-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QwpeWa5GjTh/3B8i2MNn8Zkq/SHxI4oPaWAXcxHnttUFLJrfNL7IsciIUboSoSbc jaA5OOoyJU4O/06iMUrX9Q== 0000950135-08-005873.txt : 20080829 0000950135-08-005873.hdr.sgml : 20080829 20080829124303 ACCESSION NUMBER: 0000950135-08-005873 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HARTFORD MUTUAL FUNDS INC/CT CENTRAL INDEX KEY: 0001006415 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07589 FILM NUMBER: 081048056 BUSINESS ADDRESS: STREET 1: P O BOX 2999 CITY: HARTFORD STATE: CT ZIP: 06104-2999 BUSINESS PHONE: 860-843-9934 MAIL ADDRESS: STREET 1: P O BOX 2999 CITY: HARTFORD STATE: CT ZIP: 06104-2999 FORMER COMPANY: FORMER CONFORMED NAME: ITT HARTFORD MUTUAL FUNDS INC DATE OF NAME CHANGE: 19960226 FORMER COMPANY: FORMER CONFORMED NAME: HARTFORD MUTUAL FUNDS INC DATE OF NAME CHANGE: 19960126 0001006415 S000003571 HARTFORD ADVISERS FUND C000009912 A ITTAX C000009913 B IHABX C000009914 C HAFCX C000009915 Y IHAYX C000040927 The Hartford Advisers Fund Class R3 C000040928 The Hartford Advisers Fund Class R4 C000040929 The Hartford Advisers Fund Class R5 0001006415 S000003572 HARTFORD FLOATING RATE FUND C000009916 A HFLAX C000009917 B HFLBX C000009918 C HFLCX C000009919 Y HFLYX C000035169 Class I C000040930 The Hartford Floating Rate Fund Class R3 C000040931 The Hartford Floating Rate Fund Class R4 C000040932 The Hartford Floating Rate Fund Class R5 0001006415 S000003573 HARTFORD FUNDAMENTAL GROWTH FUND C000009920 A HFFAX C000009921 B HFFBX C000009922 C HFFCX C000009923 Y HFFYX 0001006415 S000003574 HARTFORD GLOBAL COMMUNICATIONS FUND C000009924 A HGCAX C000009925 B HGCBX C000009926 C HGCCX C000009927 Y HGCYX 0001006415 S000003575 HARTFORD GLOBAL FINANCIAL SERVICES FUND C000009928 A HGFAX C000009929 B HGFBX C000009930 C HGFCX C000009931 Y HGFYX 0001006415 S000003576 HARTFORD GLOBAL HEALTH FUND C000009932 A HGHAX C000009933 B HGHBX C000009934 C HGHCX C000009935 Y HGHYX C000035170 Class I C000040933 The Hartford Global Health Fund Class R3 C000040934 The Hartford Global Health Fund Class R4 C000040935 The Hartford Global Health Fund Class R5 0001006415 S000003577 HARTFORD GLOBAL GROWTH FUND C000009936 A HALAX C000009937 B HGLBX C000009938 C HGLCX C000009939 Y HGLYX C000040936 The Hartford Global Leaders Class R3 C000040937 The Hartford Global Leaders Class R4 C000040938 The Hartford Global Leaders Class R5 0001006415 S000003578 HARTFORD GLOBAL TECHNOLOGY FUND C000009940 A HGTAX C000009941 B HGTBX C000009942 C HGTCX C000009943 Y HGTYX 0001006415 S000003579 HARTFORD GROWTH ALLOCATION FUND C000009944 A HRAAX C000009945 B HRABX C000009946 C HRACX C000035171 Class I C000040939 The Hartford Growth Allocation Class R3 C000040940 The Hartford Growth Allocation Class R4 C000040941 The Hartford Growth Allocation Class R5 0001006415 S000003580 HARTFORD HIGH YIELD FUND C000009947 A HAHAX C000009948 B HAHBX C000009949 C HAHCX C000009950 Y HAHYX C000040942 The Hartford High Yield Class R3 C000040943 The Hartford High Yield Class R4 C000040944 The Hartford High Yield Class R5 C000049003 Class I 0001006415 S000003581 HARTFORD INCOME ALLOCATION FUND C000009951 A HINAX C000009952 B HINBX C000009953 C HINCX C000035172 Class I C000040945 The Hartford Income Allocation Class R3 C000040946 The Hartford Income Allocation Class R4 C000040947 The Hartford Income Allocation Class R5 0001006415 S000003582 HARTFORD AGGRESSIVE GROWTH ALLOCATION FUND C000009954 A HAAAX C000009955 B HAABX C000009956 C HAACX C000035173 Class I C000040948 The Hartford Aggressive Growth Allocation Class R3 C000040949 The Hartford Aggressive Growth Allocation Class R4 C000040950 The Hartford Aggressive Growth Allocation Class R5 0001006415 S000003583 HARTFORD INCOME FUND C000009957 A HTIAX C000009958 B HTIBX C000009959 C HTICX C000009960 Y HTIYX 0001006415 S000003584 HARTFORD INFLATION PLUS FUND C000009961 A HIPAX C000009962 B HIPBX C000009963 C HIPCX C000009964 Y HIPYX C000035174 Class I C000040951 The Hartford Inflation Plus Fund Class R3 C000040952 The Hartford Inflation Plus Fund Class R4 C000040953 The Hartford Inflation Plus Fund Class R5 0001006415 S000003585 HARTFORD INTERNATIONAL GROWTH FUND C000009965 A HNCAX C000009966 B HNCBX C000009967 C HNCCX C000009968 Y HNCYX C000035175 Class I C000040954 The Hartford International Capital Appreciation Fund Class R3 C000040955 The Hartford International Capital Appreciation Fund Class R4 C000040956 The Hartford International Capital Appreciation Fund Class R5 0001006415 S000003586 HARTFORD INTERNATIONAL OPPORTUNITIES FUND C000009969 A IHOAX C000009970 B HIOBX C000009971 C HIOCX C000009972 Y HAOYX C000040957 The Hartford International Opportunities Class R3 C000040958 The Hartford International Opportunities Class R4 C000040959 The Hartford International Opportunities Class R5 C000064694 Class I 0001006415 S000003587 HARTFORD INTERNATIONAL SMALL COMPANY FUND C000009973 A HNSAX C000009974 B HNSBX C000009975 C HNSCX C000009976 Y HNSYX C000049004 Class I 0001006415 S000003588 HARTFORD MIDCAP FUND C000009977 A HFMCX C000009978 B HAMBX C000009979 C HMDCX C000009980 Y HMDYX 0001006415 S000003589 HARTFORD MIDCAP VALUE FUND C000009981 A HMVAX C000009982 B HMVBX C000009983 C HMVCX C000009984 Y HMVYX 0001006415 S000003590 HARTFORD MONEY MARKET FUND C000009985 A IHAXX C000009986 B HMBXX C000009987 C HRCXX C000009988 Y HAYXX C000040960 The Hartford Money Market Class R3 C000040961 The Hartford Money Market Class R4 C000040962 The Hartford Money Market Class R5 0001006415 S000003591 HARTFORD RETIREMENT INCOME FUND C000009989 A HTRAX C000009990 B HTGBX C000009991 C HTRCX C000009992 Y HTRYX C000040963 The Hartford Retirement Income Fund Class R3 C000040964 The Hartford Retirement Income Fund Class R4 C000040965 The Hartford Retirement Income Fund Class R5 0001006415 S000003592 HARTFORD SELECT MIDCAP GROWTH FUND C000009993 A HSMAX C000009994 B HSMBX C000009995 C HTSCX C000009996 Y HSMYX 0001006415 S000003593 HARTFORD BALANCED ALLOCATION FUND C000009997 A HBAAX C000009998 B HBABX C000009999 C HBACX C000035176 Class I C000040966 The Hartford Balanced Allocation Class R3 C000040967 The Hartford Balanced Allocation Class R4 C000040968 The Hartford Balanced Allocation Class R5 0001006415 S000003594 HARTFORD SELECT MIDCAP VALUE FUND C000010000 A HFVAX C000010001 B HSVBX C000010002 C HFVCX C000010003 Y HSVYX 0001006415 S000003595 HARTFORD SELECT SMALLCAP GROWTH FUND C000010004 A HFSAX C000010005 B HFSBX C000010006 C HFSCX C000010007 Y HFSYX 0001006415 S000003596 HARTFORD SHORT DURATION FUND C000010008 A HSDAX C000010009 B HSDBX C000010010 C HSDCX C000010011 Y HSDYX 0001006415 S000003597 HARTFORD SMALL COMPANY FUND C000010012 A IHSAX C000010013 B HSCBX C000010014 C HSMCX C000010015 Y HSCYX C000035177 Class I C000040969 The Hartford Small Company Fund Class R3 C000040970 The Hartford Small Company Fund Class R4 C000040971 The Hartford Small Company Fund Class R5 0001006415 S000003598 HARTFORD STOCK FUND C000010016 A IHSTX C000010017 B ITSBX C000010018 C HSFCX C000010019 Y HASYX C000040972 The Hartford Stock Fund Class R3 C000040973 The Hartford Stock Fund Class R4 C000040974 The Hartford Stock Fund Class R5 C000064695 Class I 0001006415 S000003599 HARTFORD TARGET RETIREMENT 2010 FUND C000010020 A HTTAX C000010021 B HTTBX C000010022 C HTTCX C000010023 Y HTTYX C000040975 The Hartford Target Retirement 2010 Fund Class R3 C000040976 The Hartford Target Retirement 2010 Fund Class R4 C000040977 The Hartford Target Retirement 2010 Fund Class R5 0001006415 S000003600 HARTFORD TARGET RETIREMENT 2020 FUND C000010024 A HTWAX C000010025 B HTWBX C000010026 C HTWCX C000010027 Y HTWYX C000040978 The Hartford Target Retirement 2020 Fund Class R3 C000040979 The Hartford Target Retirement 2020 Fund Class R4 C000040980 The Hartford Target Retirement 2020 Fund Class R5 0001006415 S000003601 HARTFORD TARGET RETIREMENT 2030 FUND C000010028 A HTHAX C000010029 B HTHBX C000010030 C HTHCX C000010031 Y HTHYX C000040981 The Hartford Target Retirement 2030 Class R3 C000040982 The Hartford Target Retirement 2030 Class R4 C000040983 The Hartford Target Retirement 2030 Class R5 0001006415 S000003602 HARTFORD TAX-FREE CALIFORNIA FUND C000010032 A HTFAX C000010033 B HTFBX C000010034 C HTFCX C000013023 Y 0001006415 S000003603 HARTFORD TAX-FREE NEW YORK FUND C000010035 A HTYAX C000010036 B HTYBX C000010037 C HTYCX C000013024 Y 0001006415 S000003604 HARTFORD CAPITAL APPRECIATION FUND C000010038 A ITHAX C000010039 B IHCAX C000010040 C HCACX C000010041 Y HCAYX C000035178 Class I C000040984 The Hartford Capital Appreciation Fund Class R3 C000040985 The Hartford Capital Appreciation Fund Class R4 C000040986 The Hartford Capital Appreciation Fund Class R5 0001006415 S000003605 HARTFORD TOTAL RETURN BOND FUND C000010042 A ITBAX C000010043 B ITBBX C000010044 C HABCX C000010045 Y HABYX C000035179 Class I C000040987 The Hartford Total Return Bond Fund Class R3 C000040988 The Hartford Total Return Bond Fund Class R4 C000040989 The Hartford Total Return Bond Fund Class R5 0001006415 S000003606 HARTFORD VALUE FUND C000010046 A HVFAX C000010047 B HVFBX C000010048 C HVFCX C000010049 Y HVFYX C000040990 The Hartford Value Fund Class R3 C000040991 The Hartford Value Fund Class R4 C000040992 The Hartford Value Fund Class R5 C000049005 Class I 0001006415 S000003607 HARTFORD CAPITAL APPRECIATION II FUND C000010050 A HCTAX C000010051 B HCTBX C000010052 C HFCCX C000010053 Y HCTYX C000035180 Class I C000040993 The Hartford Capital Appreciation II Fund Class R3 C000040994 The Hartford Capital Appreciation II Fund Class R4 C000040995 The Hartford Capital Appreciation II Fund Class R5 0001006415 S000003608 HARTFORD CONSERVATIVE ALLOCATION FUND C000010054 A HCVAX C000010055 B HCVBX C000010056 C HCVCX C000035181 Class I C000040996 The Hartford Conservative Allocation Class R3 C000040997 The Hartford Conservative Allocation Class R4 C000040998 The Hartford Conservative Allocation Class R5 0001006415 S000003609 HARTFORD DISCIPLINED EQUITY FUND C000010057 A HAIAX C000010058 B HGIBX C000010059 C HGICX C000010060 Y HGIYX C000040999 The Hartford Disciplined Equity Class R3 C000041000 The Hartford Disciplined Equity Class R4 C000041001 The Hartford Disciplined Equity Class R5 0001006415 S000003610 HARTFORD DIVIDEND AND GROWTH FUND C000010061 A IHGIX C000010062 B ITDGX C000010063 C HDGCX C000010064 Y HDGYX C000035182 Class I C000041002 The Hartford Dividend and Gowth Fund Class R3 C000041003 The Hartford Dividend and Gowth Fund Class R4 C000041004 The Hartford Dividend and Gowth Fund Class R5 0001006415 S000003611 HARTFORD EQUITY INCOME FUND C000010065 A HQIAX C000010066 B HQIBX C000010067 C HQICX C000010068 Y HQIYX C000035183 Class I C000041005 The Hartford Equity Income Fund Class R3 C000041006 The Hartford Equity Income Fund Class R4 C000041007 The Hartford Equity Income Fund Class R5 0001006415 S000012949 HARTFORD BALANCED INCOME FUND C000034969 A C000034970 B C000034971 C C000034972 Y 0001006415 S000012950 HARTFORD MIDCAP GROWTH FUND C000034973 A C000034974 B C000034975 C C000034976 Y 0001006415 S000012951 HARTFORD SELECT SMALLCAP VALUE FUND C000034977 B C000034978 C C000034979 Y C000034980 A 0001006415 S000014466 Hartford LargeCap Growth Fund C000039412 A C000039413 B C000039414 C C000039415 Y 0001006415 S000017745 Hartford Checks and Balances Fund C000048992 Class A C000048993 Class B C000048994 Class C C000059904 Class I C000068458 Class R3 C000068459 Class R4 C000068460 Class R5 0001006415 S000017746 Hartford High Yield Municipal Fund C000048995 Class A C000048996 Class B C000048997 Class C C000048998 Class I 0001006415 S000017747 Hartford Strategic Income Fund C000048999 Class C C000049000 Class I C000049001 Class A C000049002 Class B C000052097 Class Y 0001006415 S000019654 The Hartford Global Enhanced Dividend Fund C000054974 Class A C000054975 Class B C000054976 Class C C000054977 Class Y C000054978 Class I C000054979 Class R3 C000054980 Class R4 C000054981 Class R5 0001006415 S000021062 The Hartford Global Equity Fund C000059906 The Hartford Global Equity Fund Class A C000059907 The Hartford Global Equity Fund Class B C000059908 The Hartford Global Equity Fund Class C C000059909 The Hartford Global Equity Fund Class I C000059910 The Hartford Global Equity Fund Class R3 C000059911 The Hartford Global Equity Fund Class R4 C000059912 The Hartford Global Equity Fund Class R5 C000059913 The Hartford Global Equity Fund Class Y 0001006415 S000022584 The Hartford Diversified International Fund C000065302 A C000065303 B C000065304 C C000065305 Y C000065306 I C000065307 R3 C000065308 R4 C000065309 R5 0001006415 S000023785 The Hartford Target Retirement 2015 Fund C000069924 Class R3 C000069925 Class R4 C000069926 Class R5 0001006415 S000023786 The Hartford Target Retirement 2025 Fund C000069927 Class R3 C000069928 Class R4 C000069929 Class R5 0001006415 S000023787 The Hartford Target Retirement 2035 Fund C000069930 Class R3 C000069931 Class R4 C000069932 Class R5 0001006415 S000023788 The Hartford Target Retirement 2040 Fund C000069933 Class R3 C000069934 Class R4 C000069935 Class R5 0001006415 S000023789 The Hartford Target Retirement 2045 Fund C000069936 Class R3 C000069937 Class R4 C000069938 Class R5 0001006415 S000023790 The Hartford Target Retirement 2050 Fund C000069939 Class R3 C000069940 Class R4 C000069941 Class R5 N-PX 1 b71574a1nvpx.txt THE HARTFORD MUTUAL FUNDS, INC. FORM N - PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-07589 (Exact name of registrant as specified in charter) The Hartford Mutual Funds, Inc. (Address of principal executive offices) 200 Hopmeadow Street Simsbury, CT 06089 (Name and address of agent for service) Edward P. Macdonald, Esquire Life Law Unit The Hartford Financial Services Group, Inc. 200 Hopmeadow Street Simsbury, CT 06089 Registrant 's telephone number, including area code: (860)843-9934 Date of Fiscal year-end: October 31, 2007 Date of reporting period: 07/01/2007 - 06/30/2008 Item 1. Proxy Voting Record THE HARTFORD ADVISERS FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 16010 38190 12-Jul-2007 12-Jul-2007
MEDTRONIC, INC. SECURITY 585055106 MEETING TYPE Annual TICKER SYMBOL MDT MEETING DATE 23-Aug-2007 ISIN US5850551061 AGENDA 932754232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID L. CALHOUN For For 2 ARTHUR D. COLLINS, JR. For For 3 JAMES T. LENEHAN For For 4 KENDALL J. POWELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 357800 0 10-Aug-2007 10-Aug-2007
SYMANTEC CORPORATION SECURITY 871503108 MEETING TYPE Annual TICKER SYMBOL SYMC MEETING DATE 13-Sep-2007 ISIN US8715031089 AGENDA 932760083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MICHAEL BROWN For For 2 WILLIAM T. COLEMAN For For 3 FRANK E. DANGEARD For For 4 DAVID L. MAHONEY For For 5 ROBERT S. MILLER For For 6 GEORGE REYES Withheld Against 7 DANIEL H. SCHULMAN For For 8 JOHN W. THOMPSON For For 9 V. PAUL UNRUH For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 163400 0 11-Sep-2007 11-Sep-2007
NETWORK APPLIANCE, INC. SECURITY 64120L104 MEETING TYPE Annual TICKER SYMBOL NTAP MEETING DATE 19-Sep-2007 ISIN US64120L1044 AGENDA 932757163 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DANIEL J. WARMENHOVEN For For 2 DONALD T. VALENTINE For For 3 JEFFRY R. ALLEN For For 4 CAROL A. BARTZ For For 5 ALAN L. EARHART For For 6 EDWARD KOZEL For For 7 MARK LESLIE For For 8 NICHOLAS G. MOORE For For 9 GEORGE T. SHAHEEN For For 10 ROBERT T. WALL For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Amend Stock Compensation Plan Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 546600 0 13-Sep-2007 13-Sep-2007
ACTIVISION, INC. SECURITY 004930202 MEETING TYPE Annual TICKER SYMBOL ATVI MEETING DATE 27-Sep-2007 ISIN US0049302021 AGENDA 932761263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT A. KOTICK For For 2 BRIAN G. KELLY For For 3 RONALD DOORNINK Withheld Against 4 ROBERT J. CORTI Withheld Against 5 BARBARA S. ISGUR Withheld Against 6 ROBERT J. MORGADO Withheld Against 7 PETER J. NOLAN Withheld Against 8 RICHARD SARNOFF For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Shareholder Against For Policy 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 116700 0 21-Sep-2007 21-Sep-2007
FLEXTRONICS INTERNATIONAL LTD. SECURITY Y2573F102 MEETING TYPE Annual TICKER SYMBOL FLEX MEETING DATE 27-Sep-2007 ISIN SG9999000020 AGENDA 932761299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Issuance of Warrants Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights 06 Miscellaneous Compensation Plans Management For For 07 Approve Acquisition Agreement Management For For 08 Amend Stock Compensation Plan Management For For 09 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 456889 256711 21-Sep-2007 21-Sep-2007
THE PROCTER & GAMBLE COMPANY SECURITY 742718109 MEETING TYPE Annual TICKER SYMBOL PG MEETING DATE 09-Oct-2007 ISIN US7427181091 AGENDA 932766011 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RAJAT K. GUPTA For For 2 A.G. LAFLEY For For 3 LYNN M. MARTIN For For 4 JOHNATHAN A. RODGERS For For 5 JOHN F. SMITH, JR. For For 6 RALPH SNYDERMAN, M.D. For For 7 MARGARET C. WHITMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 492400 0 03-Oct-2007 03-Oct-2007
CITRIX SYSTEMS, INC. SECURITY 177376100 MEETING TYPE Annual TICKER SYMBOL CTXS MEETING DATE 18-Oct-2007 ISIN US1773761002 AGENDA 932773547 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 STEPHEN M. DOW Withheld Against 2 GODFREY R. SULLIVAN Withheld Against 3 MARK B. TEMPLETON For For 02 Approve Stock Compensation Plan Management For For 03 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 101000 0 15-Oct-2007 15-Oct-2007
XM SATELLITE RADIO HOLDINGS INC. SECURITY 983759101 MEETING TYPE Special TICKER SYMBOL XMSR MEETING DATE 13-Nov-2007 ISIN US9837591018 AGENDA 932779979 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 44780 850820 07-Nov-2007 07-Nov-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 1115372 0 02-Nov-2007 02-Nov-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 1115372 0 02-Nov-2007 02-Nov-2007
THE CLOROX COMPANY SECURITY 189054109 MEETING TYPE Annual TICKER SYMBOL CLX MEETING DATE 14-Nov-2007 ISIN US1890541097 AGENDA 932778155 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 87800 0 07-Nov-2007 07-Nov-2007
CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Analysis Shareholder For Against 08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 1017400 0 13-Nov-2007 13-Nov-2007
WALGREEN CO. SECURITY 931422109 MEETING TYPE Annual TICKER SYMBOL WAG MEETING DATE 09-Jan-2008 ISIN US9314221097 AGENDA 932793171 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM C. FOOTE For For 2 ALAN G. MCNALLY For For 3 CORDELL REED For For 4 JEFFREY A. REIN For For 5 NANCY M. SCHLICHTING For For 6 DAVID Y. SCHWARTZ For For 7 ALEJANDRO SILVA For For 8 JAMES A. SKINNER For For 9 MARILOU M. VON FERSTEL For For 10 CHARLES R. WALGREEN III For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Report on Charitable Contributions Shareholder Against For 04 S/H Proposal - to Ratify Poison Pill Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 339400 0 28-Dec-2007 28-Dec-2007
TYSON FOODS, INC. SECURITY 902494103 MEETING TYPE Annual TICKER SYMBOL TSN MEETING DATE 01-Feb-2008 ISIN US9024941034 AGENDA 932801461 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DON TYSON Withheld Against 2 JOHN TYSON Withheld Against 3 RICHARD L. BOND Withheld Against 4 SCOTT T. FORD Withheld Against 5 LLOYD V. HACKLEY For For 6 JIM KEVER For For 7 KEVIN M. MCNAMARA For For 8 JO ANN R. SMITH For For 9 BARBARA A. TYSON Withheld Against 10 ALBERT C. ZAPANTA For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 168700 0 22-Apr-2008 24-Jan-2008
ACCENTURE LTD SECURITY G1150G111 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 07-Feb-2008 ISIN BMG1150G1116 AGENDA 932803390 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 195700 0 25-Jan-2008 25-Jan-2008
UBS AG SECURITY H89231338 MEETING TYPE Special TICKER SYMBOL UBS MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 932813543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1B Miscellaneous Shareholder Proposal Shareholder Against For 02 Dividends Management For For 03 Increase Share Capital Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 377040 0 19-Feb-2008 19-Feb-2008
APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008 ISIN US0378331005 AGENDA 932807273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM V. CAMPBELL For For 2 MILLARD S. DREXLER For For 3 ALBERT A. GORE, JR. For For 4 STEVEN P. JOBS For For 5 ANDREA JUNG For For 6 ARTHUR D. LEVINSON For For 7 ERIC E. SCHMIDT For For 8 JEROME B. YORK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 86600 0 19-Feb-2008 19-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For 4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 236700 0 20-Feb-2008 20-Feb-2008
APPLIED MATERIALS, INC. SECURITY 038222105 MEETING TYPE Annual TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008 ISIN US0382221051 AGENDA 932814406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT H. BRUST For For 2 DEBORAH A. COLEMAN For For 3 AART J. DE GEUS For For 4 PHILIP V. GERDINE For For 5 THOMAS J. IANNOTTI For For 6 CHARLES Y.S. LIU For For 7 JAMES C. MORGAN For For
8 GERHARD H. PARKER For For 9 DENNIS D. POWELL For For 10 WILLEM P. ROELANDTS For For 11 MICHAEL R. SPLINTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 819400 0 22-Feb-2008 22-Feb-2008
MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 08-Apr-2008 ISIN US6174464486 AGENDA 932818670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 182800 0 27-Mar-2008 27-Mar-2008
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 09-Apr-2008 ISIN AN8068571086 AGENDA 932819052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 P. CAMUS For For 2 J.S. GORELICK For For 3 A. GOULD For For 4 T. ISAAC For For 5 N. KUDRYAVTSEV For For 6 A. LAJOUS For For 7 M.E. MARKS For For 8 D. PRIMAT For For 9 L.R. REIF For For 10 T.I. SANDVOLD For For 11 N. SEYDOUX For For 12 L.G. STUNTZ For For 02 Dividends Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 125300 0 19-Mar-2008 19-Mar-2008
DISCOVER FINANCIAL SERVICES SECURITY 254709108 MEETING TYPE Annual TICKER SYMBOL DFS MEETING DATE 10-Apr-2008 ISIN US2547091080 AGENDA 932820334 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 681030 0 20-Mar-2008 20-Mar-2008
THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 10-Apr-2008 ISIN US38141G1040 AGENDA 932820358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Abstain Against 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 87500 0 24-Mar-2008 24-Mar-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 68207 0 04-Apr-2008 04-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 68207 0 04-Apr-2008 04-Apr-2008
WHIRLPOOL CORPORATION SECURITY 963320106 MEETING TYPE Annual TICKER SYMBOL WHR MEETING DATE 15-Apr-2008 ISIN US9633201069 AGENDA 932822554 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 S/H Proposal - Proxy Process/Statement Shareholder For Against 03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 90800 0 25-Mar-2008 25-Mar-2008
GENENTECH, INC. SECURITY 368710406 MEETING TYPE Annual TICKER SYMBOL DNA MEETING DATE 15-Apr-2008 ISIN US3687104063 AGENDA 932824077 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 HERBERT W. BOYER Withheld Against 2 WILLIAM M. BURNS Withheld Against 3 ERICH HUNZIKER Withheld Against 4 JONATHAN K.C. KNOWLES Withheld Against 5 ARTHUR D. LEVINSON Withheld Against 6 DEBRA L. REED For For 7 CHARLES A. SANDERS For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 135200 0 01-May-2008 25-Mar-2008
WASHINGTON MUTUAL, INC. SECURITY 939322103 MEETING TYPE Annual TICKER SYMBOL WM MEETING DATE 15-Apr-2008 ISIN US9393221034 AGENDA 932829522 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Abstain Against 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Miscellaneous Corporate Governance Management Abstain Against 1F Miscellaneous Corporate Governance Management Abstain Against 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management Abstain Against 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management Abstain Against 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against 05 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 493100 0 07-Apr-2008 07-Apr-2008
ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 21-Apr-2008 ISIN US5324571083 AGENDA 932823289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 M.L. ESKEW For For 2 A.G. GILMAN For For 3 K.N. HORN For For 4 J.C. LECHLEITER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Classify Board Management For For 05 Adopt Stock Option Plan Management For For 06 S/H Proposal - Animal Rights Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against 08 Miscellaneous Shareholder Proposal Shareholder For Against 09 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 262000 0 31-Mar-2008 31-Mar-2008
CITIGROUP INC. SECURITY 172967101 MEETING TYPE Annual TICKER SYMBOL C MEETING DATE 22-Apr-2008 ISIN US1729671016 AGENDA 932822679 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Increase Disclosure of Executive Compensation Shareholder Against For 06 S/H Proposal - Nominate a Lead Director Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Establish Independent Chairman Shareholder Against For 12 Miscellaneous Corporate Governance Management For Against CV Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 409900 0 15-Apr-2008 15-Apr-2008
ENCANA CORPORATION SECURITY 292505104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ECA MEETING DATE 22-Apr-2008 ISIN CA2925051047 AGENDA 932834511 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 PATRICK D. DANIEL For For 3 IAN W. DELANEY For For 4 RANDALL K. ERESMAN For For 5 CLAIRE S. FARLEY For For 6 MICHAEL A. GRANDIN For For 7 BARRY W. HARRISON For For 8 DALE A. LUCAS For For 9 VALERIE A.A. NIELSEN For For 10 DAVID P. O'BRIEN For For 11 JANE L. PEVERETT For For 12 ALLAN P. SAWIN For For 13 JAMES M. STANFORD For For 14 WAYNE G. THOMSON For For 15 CLAYTON H. WOITAS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 126300 0 09-Apr-2008 09-Apr-2008
ING GROEP N.V. SECURITY 456837103 MEETING TYPE Annual TICKER SYMBOL ING MEETING DATE 22-Apr-2008 ISIN US4568371037 AGENDA 932835828 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 2C Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 3B Dividends Management For For 4B Approve Option Grants Management For For 7A Approve Discharge of Management Board Management For For 7B Approve Discharge of Supervisory Board Management For For 08 Ratify Appointment of Independent Auditors Management For For 9A Miscellaneous Corporate Governance Management For For 9B Miscellaneous Corporate Governance Management For For 10A Elect Supervisory Board Member Management For For 10B Elect Supervisory Board Member Management For For 10C Elect Supervisory Board Member Management For For 10D Elect Supervisory Board Member Management For For 10E Elect Supervisory Board Member Management For For 11 Approve Remuneration of Directors and Auditors Management For For 12 Stock Issuance Management For For 13 Miscellaneous Compensation Plans Management For For 14 Miscellaneous Compensation Plans Management For For 15B Miscellaneous Compensation Plans Management For For 15C Miscellaneous Compensation Plans Management For For 15D Miscellaneous Compensation Plans Management For For 15E Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 243800 0 04-Apr-2008 04-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 1271400 0 03-Apr-2008 03-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 599563 0 10-Apr-2008 10-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual TICKER SYMBOL UBS MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 932842138 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 02 Miscellaneous Corporate Actions Management For For 3A Amend Articles-Board Related Management For For 3B Approve Charter Amendment Management For For 4A1 Election of Directors (Majority Voting) Management For For 4A2 Election of Directors (Majority Voting) Management Against Against 4A3 Election of Directors (Majority Voting) Management For For 4B1 Election of Directors (Majority Voting) Management For For 4B2 Election of Directors (Full Slate) Management For For 4C Ratify Appointment of Independent Auditors Management For For 05 Miscellaneous Corporate Governance Management For For 06 Miscellaneous Corporate Governance Management Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 285740 0 14-Apr-2008 14-Apr-2008
ASTRAZENECA PLC SECURITY G0593M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN GB0009895292 AGENDA 701478718 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For
5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 5.11 Management Proposal Management For For 5.12 Management Proposal Management For For 5.13 Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For PLEASE NOTE THAT THE MEETING IS HELD IN LONDON AND Non-Voting SEB SWEDEN DOES NOT ARRANGE-WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY'S SHARE BOOK-IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMA-TION PLEASE CONTACT THE COMPANY. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AN ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 112384 0 22-Apr-2008 22-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701512647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting 1. Receive the Management report of the Board of Director's Non-Voting 2. Receive the reports of the Auditors Non-Voting 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 6.5 Management Proposal Management No Action 6.6 Management Proposal Management No Action
6.7 Management Proposal Management No Action 6.8 Management Proposal Management No Action 6.9 Management Proposal Management No Action 6.10 Management Proposal Management No Action 6.11 Management Proposal Management No Action 6.12 Management Proposal Management No Action 6.13 Management Proposal Management No Action 6.14 Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 4814 91452 18-Apr-2008 18-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701518384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Receive the Special Board report and Special Auditor report Non-Voting 1.1 Management Proposal Management No Action 1.2 Management Proposal Management No Action 1.3 Management Proposal Management No Action 1.4 Management Proposal Management No Action 1.5 Management Proposal Management No Action 1.6 Management Proposal Management No Action 1.7 Management Proposal Management No Action 1.8 Management Proposal Management No Action 1.9 Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 4814 91452 18-Apr-2008 18-Apr-2008
CAPITAL ONE FINANCIAL CORPORATION SECURITY 14040H105 MEETING TYPE Annual TICKER SYMBOL COF MEETING DATE 24-Apr-2008 ISIN US14040H1059 AGENDA 932821829 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 321200 0 14-Apr-2008 14-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 381700 0 09-Apr-2008 09-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 365218 0 07-Apr-2008 07-Apr-2008
UNITED STATES STEEL CORPORATION SECURITY 912909108 MEETING TYPE Annual TICKER SYMBOL X MEETING DATE 29-Apr-2008 ISIN US9129091081 AGENDA 932826324 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD A. GEPHARDT For For 2 GLENDA G. MCNEAL For For 3 PATRICIA A. TRACEY For For 4 GRAHAM B. SPANIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 32500 0 08-Apr-2008 08-Apr-2008
CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 29-Apr-2008 ISIN US20854P1093 AGENDA 932849029 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN WHITMIRE For For 2 J. BRETT HARVEY For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 PATRICIA A. HAMMICK For For 7 DAVID C. HARDESTY, JR. For For 8 JOHN T. MILLS For For 9 WILLIAM P. POWELL For For 10 JOSEPH T. WILLIAMS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 76300 0 11-Apr-2008 11-Apr-2008
STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 30-Apr-2008 ISIN US8574771031 AGENDA 932826982 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 K. BURNES For For 2 P. COYM For For 3 N. DAREHSHORI For For 4 A. FAWCETT For For 5 D. GRUBER For For 6 L. HILL For For 7 C. LAMANTIA For For 8 R. LOGUE For For 9 M. MISKOVIC For For 10 R. SERGEL For For 11 R. SKATES For For 12 G. SUMME For For 13 R. WEISSMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Corporate Governance Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 107500 0 22-Apr-2008 22-Apr-2008
KOHL'S CORPORATION SECURITY 500255104 MEETING TYPE Annual TICKER SYMBOL KSS MEETING DATE 30-Apr-2008 ISIN US5002551043 AGENDA 932840449 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder For Against 04 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 410600 0 09-Apr-2008 09-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 154900 0 21-Apr-2008 21-Apr-2008
AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932843712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 44100 0 16-Apr-2008 16-Apr-2008
HESS CORPORATION SECURITY 42809H107 MEETING TYPE Annual TICKER SYMBOL HES MEETING DATE 07-May-2008 ISIN US42809H1077 AGENDA 932847075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 E.E. HOLIDAY For For 2 J.H. MULLIN For For 3 J.J. O'CONNOR For For 4 F.B. WALKER For For 5 R.N. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 126500 0 16-Apr-2008 16-Apr-2008
UNITED PARCEL SERVICE, INC. SECURITY 911312106 MEETING TYPE Annual TICKER SYMBOL UPS MEETING DATE 08-May-2008 ISIN US9113121068 AGENDA 932828405 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 F. DUANE ACKERMAN For For 2 MICHAEL J. BURNS For For 3 D. SCOTT DAVIS For For 4 STUART E. EIZENSTAT For For 5 MICHAEL L. ESKEW For For 6 ANN M. LIVERMORE For For 7 RUDY MARKHAM For For 8 JOHN W. THOMPSON For For 9 CAROL B. TOME For For 10 BEN VERWAAYEN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 284700 0 17-Apr-2008 17-Apr-2008
GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 08-May-2008 ISIN US38259P5089 AGENDA 932834131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For 6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 20600 0 18-Apr-2008 18-Apr-2008
SOVEREIGN BANCORP, INC. SECURITY 845905108 MEETING TYPE Annual TICKER SYMBOL SOV MEETING DATE 08-May-2008 ISIN US8459051087 AGENDA 932836945 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOSEPH P. CAMPANELLI For For 2 WILLIAM J. MORAN For For 3 MARIA FIORINI RAMIREZ For For 4 ALBERTO SANCHEZ For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 16190 307610 25-Apr-2008 25-Apr-2008
ALCOA INC. SECURITY 013817101 MEETING TYPE Annual TICKER SYMBOL AA MEETING DATE 08-May-2008 ISIN US0138171014 AGENDA 932838103 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOSEPH T. GORMAN For For 2 KLAUS KLEINFELD For For 3 JAMES W. OWENS For For 4 RATAN N. TATA For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 381200 0 17-Apr-2008 17-Apr-2008
FORD MOTOR COMPANY SECURITY 345370860 MEETING TYPE Annual TICKER SYMBOL F MEETING DATE 08-May-2008 ISIN US3453708600 AGENDA 932846617 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN R.H. BOND For For 2 STEPHEN G. BUTLER For For 3 KIMBERLY A. CASIANO For For 4 EDSEL B. FORD II For For 5 WILLIAM CLAY FORD, JR. For For 6 IRVINE O. HOCKADAY, JR. For For 7 RICHARD A. MANOOGIAN For For 8 ELLEN R. MARRAM For For 9 ALAN MULALLY For For 10 HOMER A. NEAL For For 11 JORMA OLLILA For For 12 GERALD L. SHAHEEN For For 13 JOHN L. THORNTON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against 08 S/H Proposal - Political/Government Shareholder Against For 09 S/H Proposal - Health Issues Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 18035 342665 25-Apr-2008 25-Apr-2008
WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WMI MEETING DATE 09-May-2008 ISIN US94106L1098 AGENDA 932838228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 335400 0 18-Apr-2008 18-Apr-2008
SPRINT NEXTEL CORPORATION SECURITY 852061100 MEETING TYPE Annual TICKER SYMBOL S MEETING DATE 13-May-2008 ISIN US8520611000 AGENDA 932840021 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 454600 0 28-Apr-2008 28-Apr-2008
ARCELORMITTAL SECURITY 03938L104 MEETING TYPE Annual TICKER SYMBOL MT MEETING DATE 13-May-2008 ISIN US03938L1044 AGENDA 932875911 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- A1 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors A2 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors A3 Authorize Payment of Directors' Fees Management For For A4 Approve Allocation of Dividends on Shares Held By Company Management For For A5 Approve Discharge of Management Board Management For For A6 Miscellaneous Corporate Governance Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management Against Against A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Miscellaneous Corporate Governance Management For For A12 Ratify Appointment of Independent Auditors Management For For A13 Stock Issuance Management For For A14 Adopt Employee Stock Purchase Plan Management For For E15 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 66500 0 28-Apr-2008 28-Apr-2008
COMCAST CORPORATION SECURITY 20030N101 MEETING TYPE Annual TICKER SYMBOL CMCSA MEETING DATE 14-May-2008 ISIN US20030N1019 AGENDA 932839989 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 S. DECKER ANSTROM For For 2 KENNETH J. BACON For For 3 SHELDON M. BONOVITZ For For 4 EDWARD D. BREEN For For 5 JULIAN A. BRODSKY For For 6 JOSEPH J. COLLINS For For 7 J. MICHAEL COOK For For 8 GERALD L. HASSELL For For 9 JEFFREY A. HONICKMAN For For 10 BRIAN L. ROBERTS For For 11 RALPH J. ROBERTS For For 12 DR. JUDITH RODIN For For 13 MICHAEL I. SOVERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Option Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder For Against 06 S/H Proposal - Report on Executive Compensation Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 10 S/H Proposal - Health Issues Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 1180500 0 02-May-2008 02-May-2008
INVESCO LTD SECURITY G491BT108 MEETING TYPE Annual TICKER SYMBOL IVZ MEETING DATE 14-May-2008 ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 378296 234460 05-May-2008 05-May-2008
SAFEWAY INC. SECURITY 786514208 MEETING TYPE Annual TICKER SYMBOL SWY MEETING DATE 14-May-2008 ISIN US7865142084 AGENDA 932850995 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 77300 0 28-Apr-2008 28-Apr-2008
SANOFI-AVENTIS SECURITY 80105N105 MEETING TYPE Annual TICKER SYMBOL SNY MEETING DATE 14-May-2008 ISIN US80105N1054 AGENDA 932856098 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 02 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 03 Dividends Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For
08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management Against Against 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management Against Against 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Approve Remuneration of Directors and Auditors Management For For 18 Approve Remuneration of Directors and Auditors Management For For 19 Approve Remuneration of Directors and Auditors Management For For 20 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 193300 0 24-Apr-2008 24-Apr-2008
AMERICAN INTERNATIONAL GROUP, INC. SECURITY 026874107 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 14-May-2008 ISIN US0268741073 AGENDA 932859878 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Human Rights Related Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 192380 0 28-Apr-2008 28-Apr-2008
URANIUM ONE INC. SECURITY 91701P105 MEETING TYPE Annual TICKER SYMBOL SXRZF MEETING DATE 14-May-2008 ISIN CA91701P1053 AGENDA 932868942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ANDREW ADAMS For For 2 DR. MASSIMO CARELLO Withheld Against 3 DAVID HODGSON For For 4 WILLIAM LUPIEN For For 5 TERRY ROSENBERG For For
6 WILLIAM SHERIFF For For 7 PHILLIP SHIRVINGTON For For 8 IAN TELFER For For 9 MARK WHEATLEY For For 10 KENNETH WILLIAMSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1USSTA 01 OM C81 203415 0 28-Apr-2008 28-Apr-2008
CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL CCJ MEETING DATE 15-May-2008 ISIN CA13321L1085 AGENDA 932857432 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN S. AUSTON For For 2 JOHN H. CLAPPISON For For 3 JOE F. COLVIN For For 4 HARRY D. COOK For For 5 JAMES R. CURTISS Withheld Against 6 GEORGE S. DEMBROSKI For For 7 GERALD W. GRANDEY For For 8 NANCY E. HOPKINS For For 9 OYVIND HUSHOVD For For 10 J.W. GEORGE IVANY For For 11 A. ANNE MCLELLAN For For 12 A. NEIL MCMILLAN For For 13 ROBERT W. PETERSON For For 14 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Corporate Actions Management For Against 05 Miscellaneous Corporate Actions Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 210300 0 01-May-2008 01-May-2008
VERTEX PHARMACEUTICALS INCORPORATED SECURITY 92532F100 MEETING TYPE Annual TICKER SYMBOL VRTX MEETING DATE 15-May-2008 ISIN US92532F1003 AGENDA 932863168 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 STUART J.M. COLLINSON For For 2 EUGENE H. CORDES For For 3 MATTHEW W. EMMENS For For 02 Authorize Common Stock Increase Management For For 03 Amend Stock Option Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 18497 119203 29-Apr-2008 29-Apr-2008
TIME WARNER INC. SECURITY 887317105 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 16-May-2008 ISIN US8873171057 AGENDA 932860516 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Separate Chairman/Coe Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 983000 0 05-May-2008 05-May-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 726900 0 05-May-2008 05-May-2008
FANNIE MAE SECURITY 313586109 MEETING TYPE Annual TICKER SYMBOL FNM MEETING DATE 20-May-2008 ISIN US3135861090 AGENDA 932852127 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 251300 0 06-May-2008 06-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 939600 0 01-May-2008 01-May-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 67200 0 05-May-2008 05-May-2008
HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 21-May-2008 ISIN US4062161017 AGENDA 932852076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 S/H Proposal - Human Rights Related Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 238253 0 01-May-2008 01-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 641700 0 15-May-2008 15-May-2008
THE WESTERN UNION COMPANY SECURITY 959802109 MEETING TYPE Annual TICKER SYMBOL WU MEETING DATE 23-May-2008 ISIN US9598021098 AGENDA 932843988 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 416700 0 02-May-2008 02-May-2008
BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 23-May-2008 ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Authorize Preferred Stock Increase Management For For 05 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 2170 41230 21-May-2008 21-May-2008
METROPCS COMMUNICATIONS INC SECURITY 591708102 MEETING TYPE Annual TICKER SYMBOL PCS MEETING DATE 23-May-2008 ISIN US5917081029 AGENDA 932871987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROGER D. LINQUIST For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 11245 213655 08-May-2008 08-May-2008
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder Against For 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 204700 0 08-May-2008 08-May-2008
SANDISK CORPORATION SECURITY 80004C101 MEETING TYPE Annual TICKER SYMBOL SNDK MEETING DATE 28-May-2008 ISIN US80004C1018 AGENDA 932867320 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 160 3040 12-May-2008 12-May-2008
LOWE'S COMPANIES, INC. SECURITY 548661107 MEETING TYPE Annual TICKER SYMBOL LOW MEETING DATE 30-May-2008 ISIN US5486611073 AGENDA 932863384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT A. INGRAM For For 2 ROBERT L. JOHNSON For For 3 RICHARD K. LOCHRIDGE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 580700 0 14-May-2008 14-May-2008
MONSTER WORLDWIDE, INC. SECURITY 611742107 MEETING TYPE Annual TICKER SYMBOL MNST MEETING DATE 03-Jun-2008 ISIN US6117421072 AGENDA 932874882 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 SALVATORE IANNUZZI For For 2 ROBERT J. CHRENC For For 3 JOHN GAULDING For For 4 E.P. GIAMBASTIANI, JR. For For 5 RONALD J. KRAMER For For 6 DAVID A. STEIN For For 7 TIMOTHY T. YATES For For 02 Approve Stock Compensation Plan Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 126478 48922 14-May-2008 14-May-2008
DELTA AIR LINES, INC. SECURITY 247361702 MEETING TYPE Annual TICKER SYMBOL DAL MEETING DATE 03-Jun-2008 ISIN US2473617023 AGENDA 932878791 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 408053 241747 14-May-2008 14-May-2008
UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 05-Jun-2008 ISIN US91324P1021 AGENDA 932886306 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 410000 0 21-May-2008 21-May-2008
FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 05-Jun-2008 ISIN US35671D8570 AGENDA 932893527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD C. ADKERSON Withheld For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 J. BENNETT JOHNSTON Withheld For 7 CHARLES C. KRULAK For For 8 BOBBY LEE LACKEY For For 9 JON C. MADONNA For For 10 DUSTAN E. MCCOY Withheld Against 11 GABRIELLE K. MCDONALD Withheld For 12 JAMES R. MOFFETT Withheld For 13 B.M. RANKIN, JR. Withheld For 14 J. STAPLETON ROY Withheld For 15 STEPHEN H. SIEGELE For For 16 J. TAYLOR WHARTON Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 100700 0 23-May-2008 23-May-2008
WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 06-Jun-2008 ISIN US9311421039 AGENDA 932881039 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Report on Gene Engineered Products Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Tobacco Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 160200 0 22-May-2008 22-May-2008
FEDERAL HOME LOAN MORTGAGE CORPORATION SECURITY 313400301 MEETING TYPE Annual TICKER SYMBOL FRE MEETING DATE 06-Jun-2008 ISIN US3134003017 AGENDA 932884237 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 GEOFFREY T. BOISI For For 3 MICHELLE ENGLER For For 4 ROBERT R. GLAUBER For For 5 RICHARD KARL GOELTZ For For 6 THOMAS S. JOHNSON For For 7 JEROME P. KENNEY For For 8 WILLIAM M. LEWIS, JR. For For 9 NICOLAS P. RETSINAS For For 10 STEPHEN A. ROSS For For 11 RICHARD F. SYRON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 231900 0 23-May-2008 23-May-2008
CHESAPEAKE ENERGY CORPORATION SECURITY 165167107 MEETING TYPE Annual TICKER SYMBOL CHK MEETING DATE 06-Jun-2008 ISIN US1651671075 AGENDA 932891357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 AUBREY K. MCCLENDON For For 2 DON NICKLES For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 197500 0 16-May-2008 16-May-2008
LAM RESEARCH CORPORATION SECURITY 512807108 MEETING TYPE Annual TICKER SYMBOL LRCX MEETING DATE 10-Jun-2008 ISIN US5128071082 AGENDA 932903378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES W. BAGLEY For For 2 DAVID G. ARSCOTT For For 3 ROBERT M. BERDAHL For For 4 RICHARD J. ELKUS, JR. For For 5 JACK R. HARRIS For For 6 GRANT M. INMAN For For 7 CATHERINE P. LEGO For For 8 STEPHEN G. NEWBERRY For For 9 SEIICHI WATANABE For For 10 PATRICIA S. WOLPERT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 13109 137591 21-May-2008 21-May-2008
AUTODESK, INC. SECURITY 052769106 MEETING TYPE Annual TICKER SYMBOL ADSK MEETING DATE 12-Jun-2008 ISIN US0527691069 AGENDA 932887877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 67700 0 22-May-2008 22-May-2008
BROADCOM CORPORATION SECURITY 111320107 MEETING TYPE Annual TICKER SYMBOL BRCM MEETING DATE 19-Jun-2008 ISIN US1113201073 AGENDA 932897501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GEORGE L. FARINSKY For For 2 NANCY H. HANDEL For For 3 EDDY W. HARTENSTEIN For For 4 JOHN E. MAJOR For For 5 SCOTT A. MCGREGOR For For 6 ALAN E. ROSS For For 7 HENRY SAMUELI, PH.D. For For 8 ROBERT E. SWITZ For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 15550 295450 02-Jun-2008 02-Jun-2008
EISAI CO.,LTD. SECURITY J12852117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN JP3160400002 AGENDA 701594396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 2. Approve Issuance of Share Acquisition Rights as Stock Options Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 5300 100300 30-May-2008 30-May-2008
ASTELLAS PHARMA INC. SECURITY J03393105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3942400007 AGENDA 701603462 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 3. Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Officers Management For For 5. Approve Details of Compensation as Stock Options for Corporate Management For For Officers
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 92700 0 02-Jun-2008 02-Jun-2008
HONDA MOTOR CO.,LTD. SECURITY J22302111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3854600008 AGENDA 701603664 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management Against Against 2.16 Appoint a Director Management Against Against 2.17 Appoint a Director Management Against Against 2.18 Appoint a Director Management Against Against 2.19 Appoint a Director Management Against Against 2.20 Appoint a Director Management Against Against 2.21 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Officers Management For For 5. Approve Retirement Allowance for Retiring Corporate Officers, Management For For and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6. Amend the Compensation to be received by Corporate Officers Management For For 7. Amend the Articles of Incorporation Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 149800 0 02-Jun-2008 02-Jun-2008
JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3726800000 AGENDA 701607751 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 3. Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 1174 0 03-Jun-2008 03-Jun-2008
WASHINGTON MUTUAL, INC. SECURITY 939322103 MEETING TYPE Special TICKER SYMBOL WM MEETING DATE 24-Jun-2008 ISIN US9393221034 AGENDA 932911515 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Authorize Common Stock Increase Management For For 02 Stock Conversion Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 43565 827735 16-Jun-2008 16-Jun-2008
XM SATELLITE RADIO HOLDINGS INC. SECURITY 983759101 MEETING TYPE Annual TICKER SYMBOL XMSR MEETING DATE 24-Jun-2008 ISIN US9837591018 AGENDA 932923697 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GARY M. PARSONS Withheld Against 2 NATHANIEL A. DAVIS Withheld Against 3 JOAN L. AMBLE For For 4 THOMAS J. DONOHUE For For 5 EDDY W. HARTENSTEIN For For 6 CHESTER A. HUBER, JR. Withheld Against 7 JOHN MENDEL Withheld Against 8 JARL MOHN For For 9 JACK SHAW For For 10 JEFFREY D. ZIENTS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 36520 693880 10-Jun-2008 10-Jun-2008
SUPERVALU INC. SECURITY 868536103 MEETING TYPE Annual TICKER SYMBOL SVU MEETING DATE 26-Jun-2008 ISIN US8685361037 AGENDA 932903087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR1U 837 198500 0 05-Jun-2008 05-Jun-2008
DAIICHI SANKYO COMPANY,LIMITED SECURITY J11257102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3475350009 AGENDA 701607763 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 3. Approve Payment of Bonuses to Corporate Officers Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 124047 10653 06-Jun-2008 06-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please note that because of the size of the agenda (118 Non-Voting resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings.
1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12.1 Management Proposal Management For For 12.2 Management Proposal Management For For 12.3 Management Proposal Management For For 12.4 Management Proposal Management For For 12.5 Management Proposal Management For For 12.6 Management Proposal Management For For 12.7 Management Proposal Management For For 12.8 Management Proposal Management For For 12.9 Management Proposal Management For For 12.10 Management Proposal Management For For 12.11 Management Proposal Management For For 12.12 Management Proposal Management For For 12.13 Management Proposal Management For For 12.14 Management Proposal Management For For 12.15 Management Proposal Management For For 12.16 Management Proposal Management For For 12.17 Management Proposal Management For For 12.18 Management Proposal Management For For 12.19 Management Proposal Management For For 12.20 Management Proposal Management For For 12.21 Management Proposal Management For For 12.22 Management Proposal Management For For 12.23 Management Proposal Management For For 12.24 Management Proposal Management For For 12.25 Management Proposal Management For For 12.26 Management Proposal Management For For 12.27 Management Proposal Management For For 12.28 Management Proposal Management For For 12.29 Management Proposal Management For For 12.30 Management Proposal Management For For 12.31 Management Proposal Management For For 12.32 Management Proposal Management For For 12.33 Management Proposal Management For For 12.34 Management Proposal Management For For 12.35 Management Proposal Management For For 12.36 Management Proposal Management For For 12.37 Management Proposal Management For For 12.38 Management Proposal Management For For 12.39 Management Proposal Management For For 12.40 Management Proposal Management For For 12.41 Management Proposal Management For For 12.42 Management Proposal Management For For 12.43 Management Proposal Management For For 12.44 Management Proposal Management For For
12.45 Management Proposal Management For For 12.46 Management Proposal Management For For 12.47 Management Proposal Management For For 12.48 Management Proposal Management For For 12.49 Management Proposal Management For For 12.50 Management Proposal Management For For 12.51 Management Proposal Management For For 12.52 Management Proposal Management For For 12.53 Management Proposal Management For For 12.54 Management Proposal Management For For 12.55 Management Proposal Management For For 12.56 Management Proposal Management For For 12.57 Management Proposal Management For For 12.58 Management Proposal Management For For 12.59 Management Proposal Management For For 12.60 Management Proposal Management For For 12.61 Management Proposal Management For For 12.62 Management Proposal Management For For 12.63 Management Proposal Management For For 12.64 Management Proposal Management For For 12.65 Management Proposal Management For For 12.66 Management Proposal Management For For 12.67 Management Proposal Management For For 12.68 Management Proposal Management For For 12.69 Management Proposal Management For For 12.70 Management Proposal Management For For 12.71 Management Proposal Management For For 12.72 Management Proposal Management For For 12.73 Management Proposal Management For For 12.74 Management Proposal Management For For 12.75 Management Proposal Management For For 12.76 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 257450 0 11-Jun-2008 11-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please note that because of the size of the agenda (118 Non-Voting resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings. Please note that resolutions 13.1 - 13.19 involve cumulative Non-Voting voting. Under cum-ulative voting, since 11 director seats are up for election, you are entitled-to cast 11 votes for every share you own. You can cast your votes for any one-or more nominees. You do not need to distribute your votes among all candidate-s. The sum of the votes distributed among the candidates cannot exceed the num-ber of ADRs multiplied by 11 or the holder's instruction on this item may be r-endered null and void. Please contact your client service representative for m-ore information on the cumulative voting process. 13.1 Management Proposal Management For For 13.2 Management Proposal Management For For
13.3 Management Proposal Management For For 13.4 Management Proposal Management For For 13.5 Management Proposal Management For For 13.6 Management Proposal Management For For 13.7 Management Proposal Management For For 13.8 Management Proposal Management For For 13.9 Management Proposal Management For For 13.10 Management Proposal Management For For 13.11 Management Proposal Management For For 13.12 Management Proposal Management For For 13.13 Management Proposal Management For For 13.14 Management Proposal Management For For 13.15 Management Proposal Management For For 13.16 Management Proposal Management For For 13.17 Management Proposal Management For For 13.18 Management Proposal Management For For 13.19 Management Proposal Management For For Please note that for resolutions 14.1 -14.12 you may vote FOR; no Non-Voting more than 9-of the 12 candidates. In case you vote for more than 9 candidates, the ballot-in respect to this agenda item will be considered invalid. 14.1 GPS Mgmt Director Management Abstain Against 14.2 GPS Mgmt Director Management Abstain Against 14.3 GPS Mgmt Director Management Abstain Against 14.4 GPS Mgmt Director Management Abstain Against 14.5 GPS Mgmt Director Management Abstain Against 14.6 GPS Mgmt Director Management Abstain Against 14.7 GPS Mgmt Director Management Abstain Against 14.8 GPS Mgmt Director Management Abstain Against 14.9 GPS Mgmt Director Management Abstain Against 14.10 GPS Mgmt Director Management 14.11 GPS Mgmt Director Management 14.12 GPS Mgmt Director Management
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 257450 0 12-Jun-2008 12-Jun-2008
SHIONOGI & CO.,LTD. SECURITY J74229105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3347200002 AGENDA 701620545 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Approve Payment of Bonuses to Corporate Officers Management For For 5 Approve Provision of Retirement Allowance for Retiring Corporate Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR1U 50P 556000 0 10-Jun-2008 10-Jun-2008
THE HARTFORD BALANCED ALLOCATION FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD BALANCED INCOME FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 GENERAL MILLS, INC. SECURITY 370334104 MEETING TYPE Annual TICKER SYMBOL GIS MEETING DATE 24-Sep-2007 ISIN US3703341046 AGENDA 932762443 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management Against Against 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management Against Against 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 3300 0 13-Sep-2007 13-Sep-2007
CONAGRA FOODS, INC. SECURITY 205887102 MEETING TYPE Annual TICKER SYMBOL CAG MEETING DATE 27-Sep-2007 ISIN US2058871029 AGENDA 932762481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 MOGENS C. BAY For For 2 STEVEN F. GOLDSTONE For For 3 W.G. JURGENSEN For For 4 RUTH ANN MARSHALL For For 5 GARY M. RODKIN For For 6 ANDREW J. SCHINDLER For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 6400 0 12-Sep-2007 12-Sep-2007
DIAGEO PLC SECURITY 25243Q205 MEETING TYPE Annual TICKER SYMBOL DEO MEETING DATE 16-Oct-2007 ISIN US25243Q2057 AGENDA 932775868 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Receive Directors' Report Management For For 02 Approve Remuneration of Directors and Auditors Management For For 03 Approve Allocation of Dividends on Shares Held By Management For For Company 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Ratify Appointment of Independent Auditors Management For For 08 Allot Securities Management For For 09 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights 10 Authorize Purchase of Assets Management For For 11 Miscellaneous Corporate Actions Management For For 12 Adopt Employee Stock Purchase Plan Management For For 13 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 2500 0 15-Oct-2007 15-Oct-2007
AIR PRODUCTS AND CHEMICALS, INC. SECURITY 009158106 MEETING TYPE Annual TICKER SYMBOL APD MEETING DATE 24-Jan-2008 ISIN US0091581068 AGENDA 932799096 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 MICHAEL J. DONAHUE For For 2 URSULA O. FAIRBAIRN For For 3 JOHN P. JONES III For For 4 LAWRENCE S. SMITH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 2800 0 14-Jan-2008 14-Jan-2008
UBS AG SECURITY H89231338 MEETING TYPE Special TICKER SYMBOL UBS MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 932813543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1B Miscellaneous Shareholder Proposal Shareholder Against For 02 Dividends Management For For 03 Increase Share Capital Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 7700 0 19-Feb-2008 19-Feb-2008
BANK OF NEW YORK MELLON CORP. SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 08-Apr-2008 ISIN US0640581007 AGENDA 932828342 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 FRANK J. BIONDI, JR. For For 2 RUTH E. BRUCH For For 3 NICHOLAS M. DONOFRIO For For 4 STEVEN G. ELLIOTT For For 5 GERALD L. HASSELL For For 6 EDMUND F. KELLY For For 7 ROBERT P. KELLY For For 8 RICHARD J. KOGAN For For 9 MICHAEL J. KOWALSKI For For 10 JOHN A. LUKE, JR. For For 11 ROBERT MEHRABIAN For For 12 MARK A. NORDENBERG For For 13 CATHERINE A. REIN For For 14 THOMAS A. RENYI For For 15 WILLIAM C. RICHARDSON For For 16 SAMUEL C. SCOTT III For For 17 JOHN P. SURMA For For 18 WESLEY W. VON SCHACK For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 5778 0 28-Mar-2008 28-Mar-2008
U.S. BANCORP SECURITY 902973304 MEETING TYPE Annual TICKER SYMBOL USB MEETING DATE 15-Apr-2008 ISIN US9029733048 AGENDA 932820310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 30700 0 31-Mar-2008 31-Mar-2008
M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Annual TICKER SYMBOL MTB MEETING DATE 15-Apr-2008 ISIN US55261F1049 AGENDA 932821970 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 BRENT D. BAIRD For For 2 ROBERT J. BENNETT For For 3 C. ANGELA BONTEMPO For For 4 ROBERT T. BRADY For For
5 MICHAEL D. BUCKLEY For For 6 T.J. CUNNINGHAM III For For 7 MARK J. CZARNECKI For For 8 COLM E. DOHERTY For For 9 RICHARD E. GARMAN For For 10 DANIEL R. HAWBAKER For For 11 PATRICK W.E. HODGSON For For 12 RICHARD G. KING For For 13 REGINALD B. NEWMAN, II For For 14 JORGE G. PEREIRA For For 15 MICHAEL P. PINTO For For 16 ROBERT E. SADLER, JR. For For 17 EUGENE J. SHEEHY For For 18 STEPHEN G. SHEETZ For For 19 HERBERT L. WASHINGTON For For 20 ROBERT G. WILMERS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 400 0 08-Apr-2008 08-Apr-2008
KIMBERLY-CLARK CORPORATION SECURITY 494368103 MEETING TYPE Annual TICKER SYMBOL KMB MEETING DATE 17-Apr-2008 ISIN US4943681035 AGENDA 932821754 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 8900 0 27-Mar-2008 27-Mar-2008
BP P.L.C. SECURITY 055622104 MEETING TYPE Annual TICKER SYMBOL BP MEETING DATE 17-Apr-2008 ISIN US0556221044 AGENDA 932823354 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Approve Financial Statements, Allocation of Income, Management For For and Discharge Directors 02 Approve Remuneration of Directors and Auditors Management Against Against 03 Election of Directors Management 1 MR A BURGMANS For For 2 MRS C B CARROLL For For 3 SIR WILLIAM CASTELL For For
4 MR I C CONN For For 5 MR G DAVID For For 6 MR E B DAVIS, JR For For 7 MR D J FLINT For For 8 DR B E GROTE For For 9 DR A B HAYWARD For For 10 MR A G INGLIS For For 11 DR D S JULIUS Withheld Against 12 SIR TOM MCKILLOP For For 13 SIR IAN PROSSER For For 14 MR P D SUTHERLAND For For 17 Approve Remuneration of Directors and Auditors Management For For S18 Miscellaneous Corporate Actions Management For For S19 Authorize Purchase of Assets Management For For 20 Allot Securities Management For For S21 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 16300 0 27-Mar-2008 27-Mar-2008
PPG INDUSTRIES, INC. SECURITY 693506107 MEETING TYPE Annual TICKER SYMBOL PPG MEETING DATE 17-Apr-2008 ISIN US6935061076 AGENDA 932823443 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 HUGH GRANT For For 2 MICHELE J. HOOPER For For 3 ROBERT MEHRABIAN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 4400 0 27-Mar-2008 27-Mar-2008
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON SECURITY F86921107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN FR0000121972 AGENDA 701483252 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For
O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management Against Against O.12 Management Proposal Management For For O.13 Management Proposal Management Against Against O.14 Management Proposal Management Against Against O.15 Management Proposal Management Against Against O.16 Management Proposal Management For For O.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- XDIH 50P 3000 0 31-Mar-2008 31-Mar-2008
GENUINE PARTS COMPANY SECURITY 372460105 MEETING TYPE Annual TICKER SYMBOL GPC MEETING DATE 21-Apr-2008 ISIN US3724601055 AGENDA 932819709 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 DR. MARY B. BULLOCK For For 2 RICHARD W. COURTS II For For 3 JEAN DOUVILLE For For 4 THOMAS C. GALLAGHER For For 5 GEORGE C. "JACK" GUYNN For For 6 JOHN D. JOHNS For For 7 MICHAEL M. E. JOHNS, MD For For 8 J. HICKS LANIER For For 9 WENDY B. NEEDHAM For For 10 JERRY W. NIX For For 11 LARRY L. PRINCE For For 12 GARY W. ROLLINS For For 13 LAWRENCE G. STEINER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 2700 0 31-Mar-2008 31-Mar-2008
ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 21-Apr-2008 ISIN US5324571083 AGENDA 932823289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 M.L. ESKEW For For 2 A.G. GILMAN For For 3 K.N. HORN For For 4 J.C. LECHLEITER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Classify Board Management For For 05 Adopt Stock Option Plan Management For For 06 S/H Proposal - Animal Rights Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against 08 Miscellaneous Shareholder Proposal Shareholder For Against 09 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 5900 0 31-Mar-2008 31-Mar-2008
WACHOVIA CORPORATION SECURITY 929903102 MEETING TYPE Annual TICKER SYMBOL WB MEETING DATE 22-Apr-2008 ISIN US9299031024 AGENDA 932822643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 1Q Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Allow Shareholders to Nominate Shareholder Against For Directors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 6900 0 09-Apr-2008 09-Apr-2008
AMERICAN ELECTRIC POWER COMPANY, INC. SECURITY 025537101 MEETING TYPE Annual TICKER SYMBOL AEP MEETING DATE 22-Apr-2008 ISIN US0255371017 AGENDA 932823429 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 E.R. BROOKS For For 2 RALPH D. CROSBY, JR. For For 3 LINDA A. GOODSPEED For For 4 LESTER A. HUDSON, JR. For For 5 LIONEL L. NOWELL III For For 6 KATHRYN D. SULLIVAN For For 7 DONALD M. CARLTON For For 8 JOHN P. DESBARRES For For 9 THOMAS E. HOAGLIN For For 10 MICHAEL G. MORRIS For For 11 RICHARD L. SANDOR For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 6100 0 01-Apr-2008 01-Apr-2008
THE PNC FINANCIAL SERVICES GROUP, INC. SECURITY 693475105 MEETING TYPE Annual TICKER SYMBOL PNC MEETING DATE 22-Apr-2008 ISIN US6934751057 AGENDA 932840413 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 MR. BERNDT For For 2 MR. BUNCH For For 3 MR. CHELLGREN For For 4 MR. CLAY For For 5 MR. DAVIDSON For For 6 MS. JAMES For For 7 MR. KELSON For For 8 MR. LINDSAY For For 9 MR. MASSARO For For 10 MS. PEPPER For For 11 MR. ROHR For For 12 MR. SHEPARD For For 13 MS. STEFFES For For 14 MR. STRIGL For For 15 MR. THIEKE For For 16 MR. USHER For For 17 MR. WALLS For For 18 MR. WEHMEIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 13300 0 07-Apr-2008 07-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For
A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 33700 0 03-Apr-2008 03-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 26700 0 10-Apr-2008 10-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 5800 0 09-Apr-2008 09-Apr-2008
PFIZER INC. SECURITY 717081103 MEETING TYPE Annual TICKER SYMBOL PFE MEETING DATE 24-Apr-2008 ISIN US7170811035 AGENDA 932829940 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 10800 0 09-Apr-2008 09-Apr-2008
SCANA CORPORATION SECURITY 80589M102 MEETING TYPE Annual TICKER SYMBOL SCG MEETING DATE 24-Apr-2008 ISIN US80589M1027 AGENDA 932838002 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 JAMES W. ROQUEMORE* For For 2 JAMES M. MICALI** For For 3 BILL L. AMICK*** Withheld Against 4 SHARON A. DECKER*** For For 5 D. MAYBANK HAGOOD*** For For 6 WILLIAM B. TIMMERMAN*** For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 5700 0 04-Apr-2008 04-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 22267 0 07-Apr-2008 07-Apr-2008
KELLOGG COMPANY SECURITY 487836108 MEETING TYPE Annual TICKER SYMBOL K MEETING DATE 25-Apr-2008 ISIN US4878361082 AGENDA 932822629 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 DAVID MACKAY For For 2 STERLING SPEIRN For For 3 JOHN ZABRISKIE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 10000 0 04-Apr-2008 04-Apr-2008
ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 25-Apr-2008 ISIN US0028241000 AGENDA 932829508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 W.A. OSBORN For For 6 D.A.L. OWEN For For 7 B. POWELL JR. For For 8 W.A. REYNOLDS For For 9 R.S. ROBERTS For For 10 S.C. SCOTT III For For 11 W.D. SMITHBURG For For 12 G.F. TILTON For For 13 M.D. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 8000 0 10-Apr-2008 10-Apr-2008
WELLS FARGO & COMPANY SECURITY 949746101 MEETING TYPE Annual TICKER SYMBOL WFC MEETING DATE 29-Apr-2008 ISIN US9497461015 AGENDA 932823897 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Miscellaneous Corporate Governance Management For For 1B Miscellaneous Corporate Governance Management For For 1C Miscellaneous Corporate Governance Management For For 1D Miscellaneous Corporate Governance Management For For 1E Miscellaneous Corporate Governance Management For For 1F Miscellaneous Corporate Governance Management For For 1G Miscellaneous Corporate Governance Management For For 1H Miscellaneous Corporate Governance Management For For 1I Miscellaneous Corporate Governance Management For For 1J Miscellaneous Corporate Governance Management For For
1K Miscellaneous Corporate Governance Management For For 1L Miscellaneous Corporate Governance Management For For 1M Miscellaneous Corporate Governance Management For For 1N Miscellaneous Corporate Governance Management For For 1O Miscellaneous Corporate Governance Management For For 1P Miscellaneous Corporate Governance Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management Against For 06 Miscellaneous Corporate Governance Management For Against 07 Miscellaneous Corporate Governance Management Against For 08 Miscellaneous Corporate Governance Management Against For 09 Miscellaneous Corporate Governance Management Against For 10 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 11600 0 17-Apr-2008 17-Apr-2008
THE CHUBB CORPORATION SECURITY 171232101 MEETING TYPE Annual TICKER SYMBOL CB MEETING DATE 29-Apr-2008 ISIN US1712321017 AGENDA 932825473 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 6400 0 14-Apr-2008 14-Apr-2008
EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 29-Apr-2008 ISIN US30161N1019 AGENDA 932833874 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 3100 0 08-Apr-2008 08-Apr-2008
E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 30-Apr-2008 ISIN US2635341090 AGENDA 932834117 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 RICHARD H. BROWN For For 2 ROBERT A. BROWN For For 3 BERTRAND P. COLLOMB For For 4 CURTIS J. CRAWFORD For For 5 ALEXANDER M. CUTLER For For 6 JOHN T. DILLON For For 7 ELEUTHERE I. DU PONT For For 8 MARILLYN A. HEWSON For For 9 CHARLES O. HOLLIDAY, JR For For 10 LOIS D. JULIBER For For 11 SEAN O'KEEFE For For 12 WILLIAM K. REILLY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For 07 S/H Proposal - Executive Pay to Social Criteria Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 9400 0 09-Apr-2008 09-Apr-2008
VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 01-May-2008 ISIN US92343V1044 AGENDA 932832517 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Performance Based Stock Options Shareholder Against For 04 S/H Proposal - Create a Non-Discriminatory Sexual Shareholder Against For Orientation Policy 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 9600 0 10-Apr-2008 10-Apr-2008
ENTERGY CORPORATION SECURITY 29364G103 MEETING TYPE Annual TICKER SYMBOL ETR MEETING DATE 02-May-2008 ISIN US29364G1031 AGENDA 932840475 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 Miscellaneous Corporate Governance Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 1000 0 11-Apr-2008 11-Apr-2008
BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 17800 0 23-Apr-2008 23-Apr-2008
LLOYDS TSB GROUP PLC SECURITY 539439109 MEETING TYPE Annual TICKER SYMBOL LYG MEETING DATE 08-May-2008 ISIN US5394391099 AGENDA 932852913 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Approve Financial Statements, Allocation of Income, Management For and Discharge Directors 02 Approve Financial Statements, Allocation of Income, Management For and Discharge Directors 3A Election of Directors (Majority Voting) Management For 3A1 Election of Directors (Majority Voting) Management For 3B Election of Directors (Majority Voting) Management For 3B1 Election of Directors (Majority Voting) Management For 3B2 Election of Directors (Majority Voting) Management For 3B3 Election of Directors (Majority Voting) Management For 04 Ratify Appointment of Independent Auditors Management For 05 Approve Remuneration of Directors and Auditors Management For 06 Allot Securities Management For 07 Miscellaneous Corporate Actions Management For 08 Authorize Directors to Repurchase Shares Management For 09 Approve Article Amendments Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 17500 0 23-Apr-2008 23-Apr-2008
WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WMI MEETING DATE 09-May-2008 ISIN US94106L1098 AGENDA 932838228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 8000 0 18-Apr-2008 18-Apr-2008
DOMINION RESOURCES, INC. SECURITY 25746U109 MEETING TYPE Annual TICKER SYMBOL D MEETING DATE 09-May-2008 ISIN US25746U1097 AGENDA 932853698 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 1300 0 18-Apr-2008 18-Apr-2008
INTERNATIONAL PAPER COMPANY SECURITY 460146103 MEETING TYPE Annual TICKER SYMBOL IP MEETING DATE 12-May-2008 ISIN US4601461035 AGENDA 932862279 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 SAMIR G. GIBARA* For For 2 JOHN F. TURNER* For For 3 ALBERTO WEISSER* For For 4 J. STEVEN WHISLER** For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Majority Vote for Directors Management For For 04 Classify/Stagger Board of Directors Management For For 05 Approve Charter Amendment Management For For 06 Approve Charter Amendment Management For For 07 S/H Proposal - Declassify Board Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 700 0 23-Apr-2008 23-Apr-2008
PACKAGING CORPORATION OF AMERICA SECURITY 695156109 MEETING TYPE Annual TICKER SYMBOL PKG MEETING DATE 13-May-2008 ISIN US6951561090 AGENDA 932843762 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 CHERYL K. BEEBE For For 2 HENRY F. FRIGON For For 3 HASAN JAMEEL For For 4 SAMUEL M. MENCOFF For For 5 ROGER B. PORTER For For 6 PAUL T. STECKO For For 7 RAYFORD K. WILLIAMSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 8700 0 25-Apr-2008 25-Apr-2008
KRAFT FOODS INC. SECURITY 50075N104 MEETING TYPE Annual TICKER SYMBOL KFT MEETING DATE 13-May-2008 ISIN US50075N1046 AGENDA 932849346 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 AJAY BANGA For For 2 JAN BENNINK For For 3 MYRA M. HART For For 4 LOIS D. JULIBER For For 5 MARK D. KETCHUM For For 6 RICHARD A. LERNER, M.D. For For 7 JOHN C. POPE For For 8 FREDRIC G. REYNOLDS For For 9 IRENE B. ROSENFELD For For 10 MARY L. SCHAPIRO For For 11 DEBORAH C. WRIGHT For For 12 FRANK G. ZARB For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 6036 0 22-Apr-2008 22-Apr-2008
HOST HOTELS & RESORTS, INC. SECURITY 44107P104 MEETING TYPE Annual TICKER SYMBOL HST MEETING DATE 14-May-2008 ISIN US44107P1049 AGENDA 932860287 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 24400 0 25-Apr-2008 25-Apr-2008
THE DOW CHEMICAL COMPANY SECURITY 260543103 MEETING TYPE Annual TICKER SYMBOL DOW MEETING DATE 15-May-2008 ISIN US2605431038 AGENDA 932843154 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 ARNOLD A. ALLEMANG For For 2 JACQUELINE K. BARTON For For 3 JAMES A. BELL For For 4 JEFF M. FETTIG For For 5 BARBARA H. FRANKLIN For For 6 JOHN B. HESS For For 7 ANDREW N. LIVERIS For For 8 GEOFFERY E. MERSZEI For For 9 DENNIS H. REILLEY For For 10 JAMES M. RINGLER For For
11 RUTH G. SHAW For For 12 PAUL G. STERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Environmental Shareholder Against For 05 S/H Proposal - Report on Gene Engineered Products Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 8200 0 24-Apr-2008 24-Apr-2008
UNILEVER N.V. SECURITY 904784709 MEETING TYPE Annual TICKER SYMBOL UN MEETING DATE 15-May-2008 ISIN US9047847093 AGENDA 932852521 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 02 Receive Consolidated Financial Statements Management For For 03 Approve Discharge of Board and President Management For For 04 Approve Discharge of Board and President Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Approve Cash/Stock Bonus Plan Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management For For 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management For For 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Election of Directors (Majority Voting) Management For For 18 Election of Directors (Majority Voting) Management For For 19 Ratify Appointment of Independent Auditors Management For For 20 Miscellaneous Corporate Actions Management For For 21 Amend Articles-Board Related Management For For 22 Authorize Purchase of Assets Management For For 23 Amend Articles/Charter to Reflect Changes in Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 7700 0 25-Apr-2008 25-Apr-2008
TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 16-May-2008 ISIN US89151E1091 AGENDA 932883019 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- O1 Approve Financial Statements, Allocation of Income, Management For For and Discharge Directors O2 Receive Consolidated Financial Statements Management For For O3 Dividends Management For For O4 Approve Charter Amendment Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For
O7 Authorize Directors to Repurchase Shares Management For For O8 Election of Directors (Majority Voting) Management For For O9 Election of Directors (Majority Voting) Management For For O10 Election of Directors (Majority Voting) Management For For O11 Election of Directors (Majority Voting) Management For For O12 Election of Directors (Majority Voting) Management For For 13 Amend Articles/Charter to Reflect Changes in Capital Management For For 14 Amend Articles/Charter to Reflect Changes in Capital Management For For 15 Amend Articles/Charter to Reflect Changes in Capital Management For For 16 Amend Articles/Charter to Reflect Changes in Capital Management For For 17 Miscellaneous Corporate Actions Management For For 17A Miscellaneous Shareholder Proposal Shareholder Against For 17B Miscellaneous Shareholder Proposal Shareholder Against For 17C Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 11900 0 29-Apr-2008 29-Apr-2008
CONSOLIDATED EDISON, INC. SECURITY 209115104 MEETING TYPE Annual TICKER SYMBOL ED MEETING DATE 19-May-2008 ISIN US2091151041 AGENDA 932871305 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 K. BURKE For For 2 V.A. CALARCO For For 3 G. CAMPBELL, JR. For For 4 G.J. DAVIS For For 5 M.J. DEL GIUDICE For For 6 E.V. FUTTER For For 7 S. HERNANDEZ For For 8 J.F. KILLIAN For For 9 P.W. LIKINS For For 10 E.R. MCGRATH For For 11 M.W. RANGER For For 12 L.F. SUTHERLAND For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 10600 0 30-Apr-2008 30-Apr-2008
THE ALLSTATE CORPORATION SECURITY 020002101 MEETING TYPE Annual TICKER SYMBOL ALL MEETING DATE 20-May-2008 ISIN US0200021014 AGENDA 932839458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 10000 0 02-May-2008 02-May-2008
JPMORGAN CHASE & CO. SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 20-May-2008 ISIN US46625H1005 AGENDA 932852280 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Miscellaneous Corporate Governance Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Political/Government Shareholder Against For 07 S/H Proposal - Establish Independent Chairman Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Require 2 Candidates for Each Board Shareholder Against For Seat 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 15800 0 14-May-2008 14-May-2008
ROYAL DUTCH SHELL PLC SECURITY 780259206 MEETING TYPE Annual TICKER SYMBOL RDSA MEETING DATE 20-May-2008 ISIN US7802592060 AGENDA 932872371 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Adopt Accounts for Past Year Management For For 02 Approve Remuneration of Directors and Auditors Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Ratify Appointment of Independent Auditors Management For For 08 Approve Remuneration of Directors and Auditors Management For For 09 Allot Securities Management For For 10 Eliminate Pre-Emptive Rights Management For For 11 Stock Repurchase Plan Management For For 12 Miscellaneous Corporate Governance Management For For 13 Amend Stock Compensation Plan Management For For 14 Amend Cash/Stock Bonus Plan Management Against Against 15 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 4200 0 30-Apr-2008 30-Apr-2008
GLAXOSMITHKLINE PLC SECURITY 37733W105 MEETING TYPE Annual TICKER SYMBOL GSK MEETING DATE 21-May-2008 ISIN US37733W1053 AGENDA 932835753 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- O1 Receive Directors' Report Management For For O2 Approve Remuneration of Directors and Auditors Management For For O3 Election of Directors (Majority Voting) Management For For O4 Election of Directors (Majority Voting) Management For For O5 Election of Directors (Majority Voting) Management For For O6 Election of Directors (Majority Voting) Management For For O7 Election of Directors (Majority Voting) Management For For O8 Election of Directors (Majority Voting) Management For For O9 Ratify Appointment of Independent Auditors Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Approve Charter Amendment Management For For S12 Allot Securities Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 6900 0 06-May-2008 06-May-2008
MCDONALD'S CORPORATION SECURITY 580135101 MEETING TYPE Annual TICKER SYMBOL MCD MEETING DATE 22-May-2008 ISIN US5801351017 AGENDA 932851264 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 4700 0 05-May-2008 05-May-2008
FPL GROUP, INC. SECURITY 302571104 MEETING TYPE Annual TICKER SYMBOL FPL MEETING DATE 23-May-2008 ISIN US3025711041 AGENDA 932851808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 SHERRY S. BARRAT For For 2 ROBERT M. BEALL, II For For 3 J. HYATT BROWN For For 4 JAMES L. CAMAREN For For 5 J. BRIAN FERGUSON For For 6 LEWIS HAY, III For For 7 TONI JENNINGS For For 8 OLIVER D. KINGSLEY, JR. For For 9 RUDY E. SCHUPP For For 10 MICHAEL H. THAMAN For For 11 HANSEL E. TOOKES, II For For 12 PAUL R. TREGURTHA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 17800 0 02-May-2008 02-May-2008
THE SOUTHERN COMPANY SECURITY 842587107 MEETING TYPE Annual TICKER SYMBOL SO MEETING DATE 28-May-2008 ISIN US8425871071 AGENDA 932848849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 01 Election of Directors Management 1 J.P. BARANCO For For 2 D.J. BERN For For 3 F.S. BLAKE For For 4 J.A. BOSCIA For For 5 T.F. CHAPMAN For For 6 H.W. HABERMEYER, JR. For For 7 W.A. HOOD, JR. For For 8 D.M. JAMES For For 9 J.N. PURCELL For For 10 D.M. RATCLIFFE For For 11 W.G. SMITH, JR. For For 12 G.J. ST PE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management For For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 12600 0 09-May-2008 09-May-2008
CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 28-May-2008 ISIN US1667641005 AGENDA 932865047 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 Miscellaneous Corporate Governance Management Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 13700 0 08-May-2008 08-May-2008
R.R. DONNELLEY & SONS COMPANY SECURITY 257867101 MEETING TYPE Annual TICKER SYMBOL RRD MEETING DATE 28-May-2008 ISIN US2578671016 AGENDA 932873107 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 3300 0 07-May-2008 07-May-2008
ALTRIA GROUP, INC. SECURITY 02209S103 MEETING TYPE Annual TICKER SYMBOL MO MEETING DATE 28-May-2008 ISIN US02209S1033 AGENDA 932886546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ---------------------------------------------------- ---------------- ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 S/H Proposal - Health Issues Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- ---------------- ----------------- ---------------- ---------------- -------------- 997XDIH 837 13500 0 12-May-2008 12-May-2008
THE HARTFORD CAPITAL APPRECIATION FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 17-Jul-2007 ISIN AGENDA 932745081 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Election of Directors (Majority Voting) Management For For 3B Election of Directors (Majority Voting) Management For For 3C Election of Directors (Majority Voting) Management For For 3D Election of Directors (Majority Voting) Management For For 04 Approve Director Liability Insurance Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3986900 40000 09-Jul-2007 09-Jul-2007
RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 898600 0 12-Jul-2007 12-Jul-2007
VEDANTA RESOURCES PLC, LONDON SECURITY G9328D100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-Aug-2007 ISIN GB0033277061 AGENDA 701317833 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For * 2. Management Proposal Management For * 3. Management Proposal Management For * 4. Management Proposal Management For * 5. Management Proposal Management For * 6. Management Proposal Management For * 7. Management Proposal Management For * 8. Management Proposal Management For * 9. Management Proposal Management For * S.10 Management Proposal Management For * S.11 Management Proposal Management For * S.12 Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 9773467 0 22-Jul-2007 22-Jul-2007
MEDTRONIC, INC. SECURITY 585055106 MEETING TYPE Annual TICKER SYMBOL MDT MEETING DATE 23-Aug-2007 ISIN US5850551061 AGENDA 932754232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 DAVID L. CALHOUN For For 2 ARTHUR D. COLLINS, JR. For For 3 JAMES T. LENEHAN For For 4 KENDALL J. POWELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 6934000 0 10-Aug-2007 10-Aug-2007
COSAN S A INDUSTRIA E COMERCIO SECURITY P31573101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Aug-2007 ISIN BRCSANACNOR6 AGENDA 701346113 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 4424800 0 20-Aug-2007 20-Aug-2007
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Special TICKER SYMBOL RIO MEETING DATE 30-Aug-2007 ISIN US2044122099 AGENDA 932762378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Approve Article Amendments Management For For 02 Approve Stock Split Management For For 03 Miscellaneous Corporate Actions Management For For 04 Approve Acquisition Agreement Management For For 05 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 5587506 482800 21-Aug-2007 21-Aug-2007
RIO TINTO PLC, LONDON SECURITY G75754104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Sep-2007 ISIN GB0007188757 AGENDA 701353310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 2500000 0 06-Sep-2007 06-Sep-2007
TURKCELL ILETISIM HIZMET SECURITY M8903B102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 21-Sep-2007 ISIN TRATCELL91M1 AGENDA 701319611 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 389982 DUE TO CHANGE IN ME-ETING DATE FROM 27 JUL 2007 TO 21 SEP 2007. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK YOU. 1. Management Proposal Management No Action * 2. Management Proposal Management No Action * 3. Management Proposal Management No Action * 4. Management Proposal Management No Action * 5. Management Proposal Management No Action *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 10811597 0 06-Sep-2007 06-Sep-2007
THE PROCTER & GAMBLE COMPANY SECURITY 742718109 MEETING TYPE Annual TICKER SYMBOL PG MEETING DATE 09-Oct-2007 ISIN US7427181091 AGENDA 932766011 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 RAJAT K. GUPTA For For 2 A.G. LAFLEY For For 3 LYNN M. MARTIN For For 4 JOHNATHAN A. RODGERS For For 5 JOHN F. SMITH, JR. For For 6 RALPH SNYDERMAN, M.D. For For 7 MARGARET C. WHITMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2250095 0 03-Oct-2007 03-Oct-2007
ORACLE CORPORATION SECURITY 68389X105 MEETING TYPE Annual TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007 ISIN US68389X1054 AGENDA 932772115 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JEFFREY O. HENLEY For For 2 LAWRENCE J. ELLISON For For 3 DONALD L. LUCAS For For 4 MICHAEL J. BOSKIN For For 5 JACK F. KEMP For For 6 JEFFREY S. BERG For For 7 SAFRA A. CATZ For For 8 HECTOR GARCIA-MOLINA For For 9 H. RAYMOND BINGHAM For For 10 CHARLES E. PHILLIPS, JR For For 11 NAOMI O. SELIGMAN For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Research Renewable Energy Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 14308500 0 28-Oct-2007 29-Oct-2007
SUN MICROSYSTEMS, INC. SECURITY 866810104 MEETING TYPE Annual TICKER SYMBOL JAVA MEETING DATE 08-Nov-2007 ISIN US8668101046 AGENDA 932772444 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 SCOTT G. MCNEALY For For 2 JAMES L. BARKSDALE For For 3 STEPHEN M. BENNETT For For 4 PETER L.S. CURRIE For For 5 ROBERT J. FINOCCHIO, JR For For 6 MICHAEL E. MARKS For For 7 PATRICIA E. MITCHELL For For 8 M. KENNETH OSHMAN For For 9 P. ANTHONY RIDDER For For 10 JONATHAN I. SCHWARTZ For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Omnibus Stock Option Plan Management For For 04 Approve Reverse Stock Split Management For For 05 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 06 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 19243300 0 05-Nov-2007 05-Nov-2007
TRANSOCEAN INC. SECURITY G90078109 MEETING TYPE Special TICKER SYMBOL RIG MEETING DATE 09-Nov-2007 ISIN KYG900781090 AGENDA 932778636 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Share Scheme Management For For 02 Approve Merger Agreement Management For For 03 Fix Number of Directors and Elect Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1712800 0 07-Nov-2007 07-Nov-2007
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Special TICKER SYMBOL DE MEETING DATE 14-Nov-2007 ISIN US2441991054 AGENDA 932776810 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Approve Stock Split Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1600000 0 07-Nov-2007 07-Nov-2007
CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 12545200 0 13-Nov-2007 13-Nov-2007
SASOL LIMITED SECURITY 803866300 MEETING TYPE Annual TICKER SYMBOL SSL MEETING DATE 30-Nov-2007 ISIN US8038663006 AGENDA 932787798 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Receive Consolidated Financial Statements Management For 2A Election of Directors (Majority Voting) Management Against
2B Election of Directors (Majority Voting) Management For 2C Election of Directors (Majority Voting) Management Against 2D Election of Directors (Majority Voting) Management For 2E Election of Directors (Majority Voting) Management For 03 Election of Directors (Majority Voting) Management For 04 Ratify Appointment of Independent Auditors Management For 5S1 Miscellaneous Corporate Actions Management For 6S2 Miscellaneous Corporate Actions Management For 7S3 Authorize Purchase of Assets Management For 8O1 Approve Remuneration of Directors and Auditors Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2059100 54000 20-Nov-2007 20-Nov-2007
COSAN S A INDUSTRIA E COMERCIO SECURITY P31573101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Dec-2007 ISIN BRCSANACNOR6 AGENDA 701413736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management Against Against B. Management Proposal Management Against Against C. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 4424800 0 27-Nov-2007 27-Nov-2007
SHUN TAK HLDGS LTD SECURITY Y78567107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 12-Dec-2007 ISIN HK0242001243 AGENDA 701416477 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 35722000 0 30-Nov-2007 30-Nov-2007
SHUN TAK HLDGS LTD SECURITY Y78567107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 12-Dec-2007 ISIN HK0242001243 AGENDA 701416489 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 35722000 0 30-Nov-2007 30-Nov-2007
FOCUS MEDIA HOLDING LIMITED SECURITY 34415V109 MEETING TYPE Annual TICKER SYMBOL FMCN MEETING DATE 27-Dec-2007 ISIN US34415V1098 AGENDA 932795670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Adopt Stock Option Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 10840 1799900 18-Dec-2007 18-Dec-2007
FOSTER WHEELER LTD. SECURITY G36535139 MEETING TYPE Special TICKER SYMBOL FWLT MEETING DATE 08-Jan-2008 ISIN BMG365351391 AGENDA 932796836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1021100 100 27-Dec-2007 27-Dec-2007
MONSANTO COMPANY SECURITY 61166W101 MEETING TYPE Annual TICKER SYMBOL MON MEETING DATE 16-Jan-2008 ISIN US61166W1018 AGENDA 932797232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1509500 0 02-Jan-2008 02-Jan-2008
AMDOCS LIMITED SECURITY G02602103 MEETING TYPE Annual TICKER SYMBOL DOX MEETING DATE 23-Jan-2008 ISIN GB0022569080 AGENDA 932799464 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 BRUCE K. ANDERSON For For 2 ADRIAN GARDNER For For 3 CHARLES E. FOSTER For For
4 JAMES S. KAHAN Withheld Against 5 DOV BAHARAV For For 6 JULIAN A. BRODSKY For For 7 ELI GELMAN For For 8 NEHEMIA LEMELBAUM For For 9 JOHN T. MCLENNAN For For 10 ROBERT A. MINICUCCI For For 11 SIMON OLSWANG For For 12 MARIO SEGAL For For 02 Amend Stock Compensation Plan Management For For 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 04 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3738200 0 17-Jan-2008 17-Jan-2008
D.R. HORTON, INC. SECURITY 23331A109 MEETING TYPE Annual TICKER SYMBOL DHI MEETING DATE 31-Jan-2008 ISIN US23331A1097 AGENDA 932800178 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 DONALD R. HORTON Withheld Against 2 BRADLEY S. ANDERSON Withheld Against 3 MICHAEL R. BUCHANAN Withheld Against 4 RICHARD I. GALLAND Withheld Against 5 MICHAEL W. HEWATT Withheld Against 6 BOB G. SCOTT Withheld Against 7 DONALD J. TOMNITZ Withheld Against 8 BILL W. WHEAT Withheld Against 02 Amend Stock Compensation Plan Management Against Against 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4233200 0 24-Jan-2008 24-Jan-2008
ROCKWELL AUTOMATION, INC. SECURITY 773903109 MEETING TYPE Annual TICKER SYMBOL ROK MEETING DATE 06-Feb-2008 ISIN US7739031091 AGENDA 932800534 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- A Election of Directors Management 1 BRUCE M. ROCKWELL For For 2 JOSEPH F. TOOT, JR. For For B Ratify Appointment of Independent Auditors Management For For C Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1352400 0 23-Jan-2008 23-Jan-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Feb-2008 ISIN US68554W2052 AGENDA 701462068 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 1359900 500000 19-Feb-2008 19-Feb-2008
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2008 ISIN US2441991054 AGENDA 932805673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3000000 0 12-Feb-2008 12-Feb-2008
JOY GLOBAL INC. SECURITY 481165108 MEETING TYPE Annual TICKER SYMBOL JOYG MEETING DATE 04-Mar-2008 ISIN US4811651086 AGENDA 932808136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 STEVEN L. GERARD For For 2 JOHN NILS HANSON For For 3 KEN C. JOHNSEN For For 4 GALE E. KLAPPA For For 5 RICHARD B. LOYND For For 6 P. ERIC SIEGERT For For 7 MICHAEL W. SUTHERLIN For For 8 JAMES H. TATE For For 02 Authorize Common Stock Increase Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 500000 0 12-Feb-2008 12-Feb-2008
THE WALT DISNEY COMPANY SECURITY 254687106 MEETING TYPE Annual TICKER SYMBOL DIS MEETING DATE 06-Mar-2008 ISIN US2546871060 AGENDA 932808883 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 700000 1000000 25-Feb-2008 25-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For 4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3502700 297300 20-Feb-2008 20-Feb-2008
APPLIED MATERIALS, INC. SECURITY 038222105 MEETING TYPE Annual TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008 ISIN US0382221051 AGENDA 932814406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT H. BRUST For For 2 DEBORAH A. COLEMAN For For
3 AART J. DE GEUS For For 4 PHILIP V. GERDINE For For 5 THOMAS J. IANNOTTI For For 6 CHARLES Y.S. LIU For For 7 JAMES C. MORGAN For For 8 GERHARD H. PARKER For For 9 DENNIS D. POWELL For For 10 WILLEM P. ROELANDTS For For 11 MICHAEL R. SPLINTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 15549400 0 22-Feb-2008 22-Feb-2008
HEWLETT-PACKARD COMPANY SECURITY 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008 ISIN US4282361033 AGENDA 932811498 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 5369800 0 27-Feb-2008 27-Feb-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 24-Mar-2008 ISIN US71654V4086 AGENDA 932828087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Miscellaneous Corporate Actions Management For For 1B Miscellaneous Corporate Actions Management For For 2A Miscellaneous Corporate Actions Management For For 2B Miscellaneous Corporate Actions Management For For 03 Amend Articles/Charter to Reflect Changes in Management For For Capital
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2320350 200000 19-Mar-2008 19-Mar-2008
AKBANK TURK ANONIM SIRKETI SECURITY M0300L106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN TRAAKBNK91N6 AGENDA 701455140 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 26645833 0 07-Mar-2008 07-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 04-Apr-2008 ISIN US71654V4086 AGENDA 932839737 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- O1 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O2 Miscellaneous Compensation Plans Management For For O3 Miscellaneous Compensation Plans Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Ratify Appointment of Independent Auditors Management Against Against O7 Approve Article Amendments Management For For E1 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2293350 227000 31-Mar-2008 31-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701442179 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration For Against PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 411000 0 11-Mar-2008 11-Mar-2008 QR1P 50P 0 0 11-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701490790 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1.1 Management Proposal Management For For 4.1.2 Management Proposal Management For For 4.2.1 Management Proposal Management For For 4.2.2 Management Proposal Management For For 4.3 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 411000 0 24-Mar-2008 24-Mar-2008
DISCOVER FINANCIAL SERVICES SECURITY 254709108 MEETING TYPE Annual TICKER SYMBOL DFS MEETING DATE 10-Apr-2008 ISIN US2547091080 AGENDA 932820334 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4283395 0 20-Mar-2008 20-Mar-2008
THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 10-Apr-2008 ISIN US38141G1040 AGENDA 932820358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Abstain Against 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1785750 6000 24-Mar-2008 24-Mar-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 4412936 0 04-Apr-2008 04-Apr-2008 QR1P 50P 0 0 04-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action
2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 4412936 0 04-Apr-2008 04-Apr-2008
GENENTECH, INC. SECURITY 368710406 MEETING TYPE Annual TICKER SYMBOL DNA MEETING DATE 15-Apr-2008 ISIN US3687104063 AGENDA 932824077 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 HERBERT W. BOYER Withheld Against 2 WILLIAM M. BURNS Withheld Against 3 ERICH HUNZIKER Withheld Against 4 JONATHAN K.C. KNOWLES Withheld Against 5 ARTHUR D. LEVINSON Withheld Against 6 DEBRA L. REED For For 7 CHARLES A. SANDERS For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 636500 0 01-May-2008 25-Mar-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN US68554W2052 AGENDA 701538336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 1359900 500000 16-Apr-2008 16-Apr-2008
CITIGROUP INC. SECURITY 172967101 MEETING TYPE Annual TICKER SYMBOL C MEETING DATE 22-Apr-2008 ISIN US1729671016 AGENDA 932822679 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Increase Disclosure of Executive Shareholder Against For Compensation 06 S/H Proposal - Nominate a Lead Director Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Establish Independent Chairman Shareholder Against For 12 Miscellaneous Corporate Governance Management For Against CV Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 12822300 0 15-Apr-2008 15-Apr-2008
PRAXAIR, INC. SECURITY 74005P104 MEETING TYPE Annual TICKER SYMBOL PX MEETING DATE 22-Apr-2008 ISIN US74005P1049 AGENDA 932828443 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 NANCE K. DICCIANI For For 2 EDWARD G. GALANTE For For 3 IRA D. HALL For For 4 RAYMOND W. LEBOEUF For For 5 LARRY D. MCVAY For For 6 WAYNE T. SMITH For For 7 H. MITCHELL WATSON, JR. For For 8 ROBERT L. WOOD For For 02 Adopt Supermajority Requirements Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3842156 0 01-Apr-2008 01-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 11477200 0 03-Apr-2008 03-Apr-2008
TECK COMINCO LIMITED SECURITY 878742204 MEETING TYPE Annual and Special Meeting TICKER SYMBOL TCK MEETING DATE 23-Apr-2008 ISIN CA8787422044 AGENDA 932829091 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1PSSTA 01 OM C81 3797132 0 08-Apr-2008 08-Apr-2008
ASTRAZENECA PLC SECURITY G0593M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN GB0009895292 AGENDA 701478718 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 5.11 Management Proposal Management For For 5.12 Management Proposal Management For For 5.13 Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For PLEASE NOTE THAT THE MEETING IS HELD IN LONDON AND Non-Voting SEB SWEDEN DOES NOT ARRANGE-WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY'S SHARE BOOK-IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMA-TION PLEASE CONTACT THE COMPANY. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AN ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 200544 0 22-Apr-2008 22-Apr-2008
BURLINGTON NORTHERN SANTA FE CORPORATION SECURITY 12189T104 MEETING TYPE Annual TICKER SYMBOL BNI MEETING DATE 24-Apr-2008 ISIN US12189T1043 AGENDA 932828215 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1265300 0 03-Apr-2008 03-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 7050300 0 07-Apr-2008 07-Apr-2008
THE BOEING COMPANY SECURITY 097023105 MEETING TYPE Annual TICKER SYMBOL BA MEETING DATE 28-Apr-2008 ISIN US0970231058 AGENDA 932826350 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Military/Weapons Shareholder Against For
04 S/H Proposal - Health Issues Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Performance Based Stock Options Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 5836100 0 07-Apr-2008 07-Apr-2008
INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 29-Apr-2008 ISIN US4592001014 AGENDA 932825118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 C. BLACK For For 2 W.R. BRODY For For 3 K.I. CHENAULT For For 4 M.L. ESKEW For For 5 S.A. JACKSON For For 6 L.A. NOTO For For 7 J.W. OWENS For For 8 S.J. PALMISANO For For 9 J.E. SPERO For For 10 S. TAUREL For For 11 L.H. ZAMBRANO For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4082700 0 10-Apr-2008 10-Apr-2008
UNITED STATES STEEL CORPORATION SECURITY 912909108 MEETING TYPE Annual TICKER SYMBOL X MEETING DATE 29-Apr-2008 ISIN US9129091081 AGENDA 932826324 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD A. GEPHARDT For For 2 GLENDA G. MCNEAL For For 3 PATRICIA A. TRACEY For For 4 GRAHAM B. SPANIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3664200 0 08-Apr-2008 08-Apr-2008
CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 29-Apr-2008 ISIN US20854P1093 AGENDA 932849029 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOHN WHITMIRE For For 2 J. BRETT HARVEY For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 PATRICIA A. HAMMICK For For 7 DAVID C. HARDESTY, JR. For For 8 JOHN T. MILLS For For 9 WILLIAM P. POWELL For For 10 JOSEPH T. WILLIAMS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2161900 0 11-Apr-2008 11-Apr-2008
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Annual TICKER SYMBOL RIO MEETING DATE 29-Apr-2008 ISIN US2044122099 AGENDA 932874236 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- O1A Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O1B Miscellaneous Corporate Actions Management For For O1C Miscellaneous Corporate Governance Management Against Against O1D Approve Remuneration of Directors and Auditors Management For For E2A Miscellaneous Corporate Governance Management For For E2B Ratify Appointment of Independent Auditors Management For For E2C Miscellaneous Corporate Governance Management For For E2D Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 11683012 0 22-Apr-2008 22-Apr-2008
XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN GB0031411001 AGENDA 701524870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For
9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 3457217 0 23-Apr-2008 23-Apr-2008
NEWELL RUBBERMAID INC. SECURITY 651229106 MEETING TYPE Annual TICKER SYMBOL NWL MEETING DATE 06-May-2008 ISIN US6512291062 AGENDA 932843673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Adopt Supermajority Requirements Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 7361800 0 16-Apr-2008 16-Apr-2008
FOSTER WHEELER LTD. SECURITY G36535139 MEETING TYPE Annual TICKER SYMBOL FWLT MEETING DATE 06-May-2008 ISIN BMG365351391 AGENDA 932845259 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JACK A. FUSCO For For 2 EDWARD G. GALANTE For For 3 RAYMOND J. MILCHOVICH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1600000 0 17-Apr-2008 17-Apr-2008
HOLCIM LTD, RAPPERSWIL-JONA SECURITY H36940130 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN CH0012214059 AGENDA 701443246 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-O-FF DATE IS 23 APR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 1503788 0 16-Apr-2008 16-Apr-2008 QR1P 50P 0 0 16-Apr-2008
STANDARD CHARTERED PLC, LONDON SECURITY G84228157 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN GB0004082847 AGENDA 701505743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For S.19 Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 4786215 0 18-Apr-2008 18-Apr-2008
HOLCIM LTD, RAPPERSWIL-JONA SECURITY H36940130 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN CH0012214059 AGENDA 701541523 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT Y-OUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCO-UNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-438788, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4.1.1 Management Proposal Management No Action 4.1.2 Management Proposal Management No Action
4.2.1 Management Proposal Management No Action 4.2.2 Management Proposal Management No Action 4.3 Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 1503788 0 17-Apr-2008 17-Apr-2008
CADENCE DESIGN SYSTEMS, INC. SECURITY 127387108 MEETING TYPE Annual TICKER SYMBOL CDNS MEETING DATE 07-May-2008 ISIN US1273871087 AGENDA 932832048 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1471400 0 21-Apr-2008 21-Apr-2008
AMGEN INC. SECURITY 031162100 MEETING TYPE Annual TICKER SYMBOL AMGN MEETING DATE 07-May-2008 ISIN US0311621009 AGENDA 932842948 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 3A S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 3B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4127500 0 24-Apr-2008 24-Apr-2008
GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 08-May-2008 ISIN US38259P5089 AGENDA 932834131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For 6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 855800 0 18-Apr-2008 18-Apr-2008
FORD MOTOR COMPANY SECURITY 345370860 MEETING TYPE Annual TICKER SYMBOL F MEETING DATE 08-May-2008 ISIN US3453708600 AGENDA 932846617 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOHN R.H. BOND For For 2 STEPHEN G. BUTLER For For 3 KIMBERLY A. CASIANO For For 4 EDSEL B. FORD II For For 5 WILLIAM CLAY FORD, JR. For For 6 IRVINE O. HOCKADAY, JR. For For 7 RICHARD A. MANOOGIAN For For 8 ELLEN R. MARRAM For For 9 ALAN MULALLY For For 10 HOMER A. NEAL For For 11 JORMA OLLILA For For 12 GERALD L. SHAHEEN For For 13 JOHN L. THORNTON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against 08 S/H Proposal - Political/Government Shareholder Against For 09 S/H Proposal - Health Issues Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3811790 38318900 25-Apr-2008 25-Apr-2008
ABB LTD SECURITY 000375204 MEETING TYPE Annual TICKER SYMBOL ABB MEETING DATE 08-May-2008 ISIN US0003752047 AGENDA 932870012 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 02 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 03 Approve Discharge of Management Board Management Abstain Against 04 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 05 Miscellaneous Compensation Plans Management For For 06 Miscellaneous Compensation Plans Management For For 07 Approve Article Amendments Management For For 8A Approve Article Amendments Management For For 8B Approve Article Amendments Management For For 8C Approve Article Amendments Management For For 8D Approve Article Amendments Management For For 8E Approve Article Amendments Management For For 9A Election of Directors (Majority Voting) Management For For 9B Election of Directors (Majority Voting) Management For For 9C Election of Directors (Majority Voting) Management For For 9D Election of Directors (Majority Voting) Management For For 9E Election of Directors (Majority Voting) Management For For 9F Election of Directors (Majority Voting) Management For For 9G Election of Directors (Majority Voting) Management For For 9H Election of Directors (Majority Voting) Management For For 10 Ratify Appointment of Independent Auditors Management Against Against 11 Miscellaneous Corporate Governance Management Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 6601700 0 22-Apr-2008 22-Apr-2008
ITT CORPORATION SECURITY 450911102 MEETING TYPE Annual TICKER SYMBOL ITT MEETING DATE 13-May-2008 ISIN US4509111021 AGENDA 932844269 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 STEVEN R. LORANGER For For 2 CURTIS J. CRAWFORD For For 3 CHRISTINA A. GOLD For For 4 RALPH F. HAKE For For 5 JOHN J. HAMRE For For 6 FRANK T. MACINNIS For For 7 SURYA N. MOHAPATRA For For 8 LINDA S. SANFORD For For 9 MARKOS I. TAMBAKERAS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Amend Stock Compensation Plan Management For For 05 Approve Stock Compensation Plan Management For For 06 Approve Stock Compensation Plan Management For For 07 Approve Stock Compensation Plan Management For For 08 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1680500 0 22-Apr-2008 22-Apr-2008
ALTERA CORPORATION SECURITY 021441100 MEETING TYPE Annual TICKER SYMBOL ALTR MEETING DATE 13-May-2008 ISIN US0214411003 AGENDA 932844839 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 8529400 0 23-Apr-2008 23-Apr-2008
CUMMINS INC. SECURITY 231021106 MEETING TYPE Annual TICKER SYMBOL CMI MEETING DATE 13-May-2008 ISIN US2310211063 AGENDA 932854133 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Ratify Appointment of Independent Auditors Management For For 11 Approve Charter Amendment Management For For 12 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4039900 0 25-Apr-2008 25-Apr-2008
OMV-AG SECURITY A51460110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN AT0000743059 AGENDA 701552704 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action
4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 2375275 250000 02-May-2008 02-May-2008
SANOFI-AVENTIS SECURITY 80105N105 MEETING TYPE Annual TICKER SYMBOL SNY MEETING DATE 14-May-2008 ISIN US80105N1054 AGENDA 932856098 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 03 Dividends Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management Against Against 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management Against Against 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Approve Remuneration of Directors and Auditors Management For For 18 Approve Remuneration of Directors and Auditors Management For For 19 Approve Remuneration of Directors and Auditors Management For For 20 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2000000 0 24-Apr-2008 24-Apr-2008
AMERICAN INTERNATIONAL GROUP, INC. SECURITY 026874107 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 14-May-2008 ISIN US0268741073 AGENDA 932859878 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Human Rights Related Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 7374300 241000 28-Apr-2008 28-Apr-2008
URANIUM ONE INC. SECURITY 91701P105 MEETING TYPE Annual TICKER SYMBOL SXRZF MEETING DATE 14-May-2008 ISIN CA91701P1053 AGENDA 932868942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ANDREW ADAMS For For 2 DR. MASSIMO CARELLO Withheld Against 3 DAVID HODGSON For For 4 WILLIAM LUPIEN For For 5 TERRY ROSENBERG For For 6 WILLIAM SHERIFF For For 7 PHILLIP SHIRVINGTON For For 8 IAN TELFER For For 9 MARK WHEATLEY For For 10 KENNETH WILLIAMSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1PSSTA 01 OM C81 6134400 0 28-Apr-2008 28-Apr-2008
LIZ CLAIBORNE, INC. SECURITY 539320101 MEETING TYPE Annual TICKER SYMBOL LIZ MEETING DATE 15-May-2008 ISIN US5393201018 AGENDA 932841326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4091626 0 24-Apr-2008 24-Apr-2008
CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL CCJ MEETING DATE 15-May-2008 ISIN CA13321L1085 AGENDA 932857432 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOHN S. AUSTON For For 2 JOHN H. CLAPPISON For For 3 JOE F. COLVIN For For 4 HARRY D. COOK For For 5 JAMES R. CURTISS Withheld Against 6 GEORGE S. DEMBROSKI For For 7 GERALD W. GRANDEY For For 8 NANCY E. HOPKINS For For 9 OYVIND HUSHOVD For For 10 J.W. GEORGE IVANY For For 11 A. ANNE MCLELLAN For For 12 A. NEIL MCMILLAN For For 13 ROBERT W. PETERSON For For 14 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Corporate Actions Management For Against 05 Miscellaneous Corporate Actions Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4887000 0 01-May-2008 01-May-2008
BARE ESCENTUALS, INC. SECURITY 067511105 MEETING TYPE Annual TICKER SYMBOL BARE MEETING DATE 15-May-2008 ISIN US0675111050 AGENDA 932857987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 BRADLEY M. BLOOM For For 2 LEA ANNE S. OTTINGER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 222600 2929700 28-Apr-2008 28-Apr-2008
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM SECURITY F61824144 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 16-May-2008 ISIN FR0000121261 AGENDA 701538362 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For
O.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 2300042 0 25-Apr-2008 25-Apr-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 17516399 0 05-May-2008 05-May-2008
PRIDE INTERNATIONAL, INC. SECURITY 74153Q102 MEETING TYPE Annual TICKER SYMBOL PDE MEETING DATE 19-May-2008 ISIN US74153Q1022 AGENDA 932858612 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 DAVID A.B. BROWN For For 2 KENNETH M. BURKE For For 3 ARCHIE W. DUNHAM For For 4 DAVID A. HAGER For For 5 FRANCIS S. KALMAN For For 6 RALPH D. MCBRIDE For For 7 ROBERT G. PHILLIPS For For 8 LOUIS A. RASPINO For For
02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2991000 132600 05-May-2008 05-May-2008
FANNIE MAE SECURITY 313586109 MEETING TYPE Annual TICKER SYMBOL FNM MEETING DATE 20-May-2008 ISIN US3135861090 AGENDA 932852127 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1438900 0 06-May-2008 06-May-2008
XTO ENERGY INC. SECURITY 98385X106 MEETING TYPE Annual TICKER SYMBOL XTO MEETING DATE 20-May-2008 ISIN US98385X1063 AGENDA 932876925 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3382800 0 05-May-2008 05-May-2008
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN SECURITY D1882G119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN DE0005810055 AGENDA 701525884 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 144503 1287000 16-May-2008 16-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 5688800 0 01-May-2008 01-May-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2850000 0 05-May-2008 05-May-2008
HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 21-May-2008 ISIN US4062161017 AGENDA 932852076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 S/H Proposal - Human Rights Related Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 10576600 0 01-May-2008 01-May-2008
EMC CORPORATION SECURITY 268648102 MEETING TYPE Annual TICKER SYMBOL EMC MEETING DATE 21-May-2008 ISIN US2686481027 AGENDA 932852139 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 MICHAEL W. BROWN For For 2 MICHAEL J. CRONIN For For 3 GAIL DEEGAN For For 4 JOHN R. EGAN For For 5 W. PAUL FITZGERALD For For 6 OLLI-PEKKA KALLASVUO Withheld For 7 EDMUND F. KELLY For For 8 WINDLE B. PRIEM For For
9 PAUL SAGAN For For 10 DAVID N. STROHM For For 11 JOSEPH M. TUCCI For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Majority Vote for Directors Management For For 04 Adopt Majority Vote for Directors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2684500 1720400 16-May-2008 16-May-2008
ACERGY SA, LUXEMBOURG SECURITY L00306107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN LU0075646355 AGENDA 701537017 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8.1 Management Proposal Management No Action 8.2 Management Proposal Management No Action 9. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 8417750 0 02-May-2008 02-May-2008
SHANGRI-LA ASIA LTD SECURITY G8063F106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN BMG8063F1068 AGENDA 701560066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management Against Against 3.ii Management Proposal Management Against Against 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 23378888 0 07-May-2008 07-May-2008
BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 23-May-2008 ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Authorize Preferred Stock Increase Management For For 05 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 157500 1416100 21-May-2008 21-May-2008
PALL CORPORATION SECURITY 696429307 MEETING TYPE Annual TICKER SYMBOL PLL MEETING DATE 28-May-2008 ISIN US6964293079 AGENDA 932873690 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 CHERYL W. GRISE For For 2 JOHN H.F. HASKELL, JR. For For 3 KATHARINE L. PLOURDE For For 4 HEYWOOD SHELLEY For For 5 EDWARD TRAVAGLIANTI For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 781972 0 07-May-2008 07-May-2008
RAYTHEON COMPANY SECURITY 755111507 MEETING TYPE Annual TICKER SYMBOL RTN MEETING DATE 29-May-2008 ISIN US7551115071 AGENDA 932874969 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4300022 550000 28-May-2008 28-May-2008
LOWE'S COMPANIES, INC. SECURITY 548661107 MEETING TYPE Annual TICKER SYMBOL LOW MEETING DATE 30-May-2008 ISIN US5486611073 AGENDA 932863384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT A. INGRAM For For 2 ROBERT L. JOHNSON For For 3 RICHARD K. LOCHRIDGE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 05 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 6054211 0 14-May-2008 14-May-2008
HON HAI PRECISION IND LTD SECURITY Y36861105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN TW0002317005 AGENDA 701554671 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 451047 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2007 business operations Non-Voting A.2 The 2007 audited reports Non-Voting A.3 The status of joint-venture in People's Republic Non-Voting of China A.4 The establishment for the rules of the Board Non-Voting Meeting A.5 Other presentations Non-Voting B.1 Management Proposal Management For For B.2 Management Proposal Management For For B.3 Management Proposal Management For For B.4 Management Proposal Management For For B.5 Management Proposal Management Abstain Against B.6 Management Proposal Management For For B.7 Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 41559833 0 20-May-2008 20-May-2008
WEATHERFORD INTERNATIONAL LTD. SECURITY G95089101 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 02-Jun-2008 ISIN BMG950891017 AGENDA 932901451 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 3000000 0 19-May-2008 19-May-2008
MONSTER WORLDWIDE, INC. SECURITY 611742107 MEETING TYPE Annual TICKER SYMBOL MNST MEETING DATE 03-Jun-2008 ISIN US6117421072 AGENDA 932874882 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 SALVATORE IANNUZZI For For 2 ROBERT J. CHRENC For For 3 JOHN GAULDING For For 4 E.P. GIAMBASTIANI, JR. For For 5 RONALD J. KRAMER For For 6 DAVID A. STEIN For For 7 TIMOTHY T. YATES For For 02 Approve Stock Compensation Plan Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1986600 128000 14-May-2008 14-May-2008
THE TJX COMPANIES, INC. SECURITY 872540109 MEETING TYPE Annual TICKER SYMBOL TJX MEETING DATE 03-Jun-2008 ISIN US8725401090 AGENDA 932885481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOSE B. ALVAREZ For For 2 ALAN M. BENNETT For For 3 DAVID A. BRANDON For For 4 BERNARD CAMMARATA For For 5 DAVID T. CHING For For 6 MICHAEL F. HINES For For 7 AMY B. LANE For For 8 CAROL MEYROWITZ For For 9 JOHN F. O'BRIEN For For 10 ROBERT F. SHAPIRO For For 11 WILLOW B. SHIRE For For 12 FLETCHER H. WILEY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 04 S/H Proposal - MacBride Principles Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 6636800 154000 16-May-2008 16-May-2008
MASTERCARD INCORPORATED SECURITY 57636Q104 MEETING TYPE Annual TICKER SYMBOL MA MEETING DATE 03-Jun-2008 ISIN US57636Q1040 AGENDA 932886279 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 BERNARD S.Y. FUNG For For 2 MARC OLIVIE For For 3 MARK SCHWARTZ For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 73800 659200 21-May-2008 21-May-2008
EUROCASTLE INVESTMENTS LTD, GUERNSEY SECURITY G3222A106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN GB00B01C5N27 AGENDA 701584422 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For S.5 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 2923391 0 20-May-2008 20-May-2008
INGERSOLL-RAND COMPANY LIMITED SECURITY G4776G101 MEETING TYPE Annual TICKER SYMBOL IR MEETING DATE 04-Jun-2008 ISIN BMG4776G1015 AGENDA 932871735 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 A.C. BERZIN For For 2 G.D. FORSEE For For 3 P.C. GODSOE For For 4 H.L. HENKEL For For 5 C.J. HORNER For For 6 H.W. LICHTENBERGER Withheld Against 7 T.E. MARTIN For For 8 P. NACHTIGAL For For 9 O.R. SMITH For For 10 R.J. SWIFT For For 11 T.L. WHITE For For 02 Amend Articles-Board Related Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2285000 0 21-May-2008 21-May-2008
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SECURITY ADPV10686 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Jun-2008 ISIN CNE1000003G1 AGENDA 701599512 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 469092 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management For For 9. Management Proposal Management For For To listen to the report on the implementation of Non-Voting the Rule of authorization to-the Board of Directors of the Bank by the Shareholders
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 262283000 0 27-May-2008 27-May-2008
TIME WARNER TELECOM INC. SECURITY 887319101 MEETING TYPE Annual TICKER SYMBOL TWTC MEETING DATE 05-Jun-2008 ISIN US8873191014 AGENDA 932882942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 GREGORY J. ATTORRI For For 2 SPENCER B. HAYS For For 3 LARISSA L. HERDA For For 4 KEVIN W. MOONEY For For 5 KIRBY G. PICKLE For For 6 ROSCOE C. YOUNG, II For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1923300 3156800 19-May-2008 19-May-2008
UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 05-Jun-2008 ISIN US91324P1021 AGENDA 932886306 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 6534275 0 21-May-2008 21-May-2008
FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 05-Jun-2008 ISIN US35671D8570 AGENDA 932893527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD C. ADKERSON Withheld For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 J. BENNETT JOHNSTON Withheld For 7 CHARLES C. KRULAK For For 8 BOBBY LEE LACKEY For For 9 JON C. MADONNA For For 10 DUSTAN E. MCCOY Withheld Against 11 GABRIELLE K. MCDONALD Withheld For 12 JAMES R. MOFFETT Withheld For 13 B.M. RANKIN, JR. Withheld For 14 J. STAPLETON ROY Withheld For 15 STEPHEN H. SIEGELE For For 16 J. TAYLOR WHARTON Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 2948400 92200 23-May-2008 23-May-2008
WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 06-Jun-2008 ISIN US9311421039 AGENDA 932881039 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Report on Gene Engineered Products Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Tobacco Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4322400 0 22-May-2008 22-May-2008
CHESAPEAKE ENERGY CORPORATION SECURITY 165167107 MEETING TYPE Annual TICKER SYMBOL CHK MEETING DATE 06-Jun-2008 ISIN US1651671075 AGENDA 932891357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 AUBREY K. MCCLENDON For For 2 DON NICKLES For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1146300 2025000 16-May-2008 16-May-2008
STAPLES, INC. SECURITY 855030102 MEETING TYPE Annual TICKER SYMBOL SPLS MEETING DATE 09-Jun-2008 ISIN US8550301027 AGENDA 932882930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Shareholder Equity Management For For 03 Approve Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 7376500 0 22-May-2008 22-May-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 09-Jun-2008 ISIN US71654V4086 AGENDA 932915563 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4640700 400000 29-May-2008 29-May-2008
CATERPILLAR INC. SECURITY 149123101 MEETING TYPE Annual TICKER SYMBOL CAT MEETING DATE 11-Jun-2008 ISIN US1491231015 AGENDA 932886736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 W. FRANK BLOUNT For For 2 JOHN R. BRAZIL For For 3 EUGENE V. FIFE For For 4 GAIL D. FOSLER For For 5 PETER A. MAGOWAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 05 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 1786200 0 22-May-2008 22-May-2008
TAIWAN SEMICONDUCTOR MFG. CO. LTD. SECURITY 874039100 MEETING TYPE Annual TICKER SYMBOL TSM MEETING DATE 13-Jun-2008 ISIN US8740391003 AGENDA 932899264 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 03 Dividends Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 9202895 0 29-May-2008 29-May-2008
SHUN TAK HLDGS LTD SECURITY Y78567107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN HK0242001243 AGENDA 701560826 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 3.3 Management Proposal Management Against Against 3.4 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.I Management Proposal Management For For 6.II Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 35722000 0 30-May-2008 30-May-2008
BANK OF CHINA LTD, BEIJING SECURITY Y0698A107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN CNE1000001Z5 AGENDA 701569230 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management Against Against 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. To consider the duty report of Independent Non-Voting Directors of the Bank S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 67434000 0 05-Jun-2008 05-Jun-2008
MTN GROUP LTD SECURITY S8039R108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN ZAE000042164 AGENDA 701594118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1.o.1 Management Proposal Management For For 2.o.2 Management Proposal Management For For 3.o.3 Management Proposal Management For For 4.o.4 Management Proposal Management For For
5.o.5 Management Proposal Management Against Against 6.o.6 Management Proposal Management For For 7.s.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 8500000 0 12-Jun-2008 12-Jun-2008
BROADCOM CORPORATION SECURITY 111320107 MEETING TYPE Annual TICKER SYMBOL BRCM MEETING DATE 19-Jun-2008 ISIN US1113201073 AGENDA 932897501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 GEORGE L. FARINSKY For For 2 NANCY H. HANDEL For For 3 EDDY W. HARTENSTEIN For For 4 JOHN E. MAJOR For For 5 SCOTT A. MCGREGOR For For 6 ALAN E. ROSS For For 7 HENRY SAMUELI, PH.D. For For 8 ROBERT E. SWITZ For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4924600 0 02-Jun-2008 02-Jun-2008
ORIX CORPORATION SECURITY J61933123 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3200450009 AGENDA 701603549 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Reduction of Legal Reserve Management For For 2. Amend the Articles of Incorporation Management For For 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 4. Approve Issuance of Share Acquisition Rights as Management For For Stock Options
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 1011170 0 03-Jun-2008 03-Jun-2008
TOYOTA MOTOR CORPORATION SECURITY J92676113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3633400001 AGENDA 701616027 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 2.17 Appoint a Director Management For For 2.18 Appoint a Director Management For For 2.19 Appoint a Director Management For For 2.20 Appoint a Director Management For For 2.21 Appoint a Director Management For For 2.22 Appoint a Director Management For For 2.23 Appoint a Director Management For For 2.24 Appoint a Director Management For For 2.25 Appoint a Director Management For For 2.26 Appoint a Director Management For For 2.27 Appoint a Director Management For For 2.28 Appoint a Director Management For For 2.29 Appoint a Director Management For For 2.30 Appoint a Director Management For For 3 Others Management For For 4 Approve Purchase of Own Shares Management For For 5 Approve Payment of Accrued Benefits associated Management Against Against with Abolition of Retirement Benefit System for Current Corporate Officers 6 Amend the Compensation to be received by Corporate Management For For Officers 7 Approve Payment of Bonuses to Corporate Officers Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 2500000 0 06-Jun-2008 06-Jun-2008
HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM SECURITY B4812V109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2008 ISIN BE0947727377 AGENDA 701613881 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Acknowledge and discuss the report of the Auditor Non-Voting on the statutory annual acco-unts for the FYE 31 MAR 2008 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Acknowledge and discussion of the report of the Non-Voting Auditor on the consolidated an-nual accounts for the FYE 31 MAR 2008 6. Acknowledge the Company's consolidated annual Non-Voting accounts for the FYE 31 MAR 2008 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15.1 Management Proposal Management For For 15.2 Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- QR1P 50P 11156416 0 11-Jun-2008 11-Jun-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ -------------------------------------------------- ------------- ------------- ----------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- --------- -------------- 997QR1P 837 4026900 0 13-Jun-2008 13-Jun-2008
THE HARTFORD CAPITAL APPRECIATION II FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 CROCS, INC SECURITY 227046109 MEETING TYPE Annual TICKER SYMBOL CROX MEETING DATE 09-Jul-2007 ISIN AGENDA 932742629 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 RAYMOND D. CROGHAN For For 2 MICHAEL E. MARKS For For 3 RICHARD L. SHARP For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For 05 Increase Share Capital Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 10800 0 09-Jul-2007 09-Jul-2007
SOITEC, BERNIN SECURITY F84138118 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 10-Jul-2007 ISIN FR0004025062 AGENDA 701290253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- French Resident Shareowners must complete, sign and forward the Non-Voting Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will b-e forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If y-ou are unsure whether your Global Custodian acts as Registered Intermediary, p-lease contact your representative. o.1 Management Proposal Management For For o.2 Management Proposal Management For For o.3 Management Proposal Management For For o.4 Management Proposal Management For For o.5 Management Proposal Management Against Against e.6 Management Proposal Management For For e.7 Management Proposal Management For For e.8 Management Proposal Management For For e.9 Management Proposal Management For For e.10 Management Proposal Management For For e.11 Management Proposal Management For For e.12 Management Proposal Management For For e.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 0 0 26-Jun-2007
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 17-Jul-2007 ISIN AGENDA 932745081 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Election of Directors (Majority Voting) Management For For 3B Election of Directors (Majority Voting) Management For For 3C Election of Directors (Majority Voting) Management For For 3D Election of Directors (Majority Voting) Management For For 04 Approve Director Liability Insurance Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 24370 0 09-Jul-2007 09-Jul-2007
RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 76100 0 12-Jul-2007 12-Jul-2007
MMX MINERACAO E METALICOS SA, BRASIL SECURITY P6829U102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Jul-2007 ISIN BRMMXMACNOR2 AGENDA 701321527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Management Proposal Management No Action II. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 6900 0 19-Jul-2007 19-Jul-2007
ECOSECURITIES GROUP PLC, DUBLIN SECURITY G3039Z104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 26-Jul-2007 ISIN IE00B0PR8X46 AGENDA 701321793 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 1. Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 8832 0 18-Jul-2007 18-Jul-2007
UNICREDIT S.P.A., GENOVA SECURITY T95132105 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-Jul-2007 ISIN IT0000064854 AGENDA 701279855 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting THERE WILL BE A SE-COND CALL ON 29 JUL 2007 AT 18:30 [AND A THIRD CALL ON 30 JUL 2007] AT 10:00.-CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS-THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED-UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Management Proposal Management No Action E.1 Management Proposal Management No Action E.2 Management Proposal Management No Action E.3 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 282828 0 24-Jul-2007 24-Jul-2007
ALLIANT TECHSYSTEMS INC. SECURITY 018804104 MEETING TYPE Annual TICKER SYMBOL ATK MEETING DATE 31-Jul-2007 ISIN AGENDA 932745637 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 FRANCES D. COOK For For 2 MARTIN C. FAGA For For 3 RONALD R. FOGLEMAN For For 4 CYNTHIA L. LESHER For For 5 DOUGLAS L. MAINE For For 6 ROMAN MARTINEZ IV For For 7 DANIEL J. MURPHY For For 8 MARK H. RONALD For For 9 MICHAEL T. SMITH For For 10 WILLIAM G. VAN DYKE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 18100 0 25-Jul-2007 25-Jul-2007
FIRST DATA CORPORATION SECURITY 319963104 MEETING TYPE Special TICKER SYMBOL FDC MEETING DATE 31-Jul-2007 ISIN AGENDA 932749243 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 37100 0 27-Jul-2007 27-Jul-2007
VEDANTA RESOURCES PLC, LONDON SECURITY G9328D100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-Aug-2007 ISIN GB0033277061 AGENDA 701317833 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 1. Management Proposal Management For * 2. Management Proposal Management For * 3. Management Proposal Management For * 4. Management Proposal Management For * 5. Management Proposal Management For * 6. Management Proposal Management For * 7. Management Proposal Management For * 8. Management Proposal Management For * 9. Management Proposal Management For * S.10 Management Proposal Management For * S.11 Management Proposal Management For * S.12 Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 65619 0 22-Jul-2007 22-Jul-2007
KELDA GROUP PLC, BRADFORD SECURITY G32344114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-Aug-2007 ISIN GB00B1KQN728 AGENDA 701319419 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 1. Management Proposal Management For * 2. Management Proposal Management For * 3. Management Proposal Management For * 4. Management Proposal Management For * 5. Management Proposal Management For * 6. Management Proposal Management For * S.7 Management Proposal Management For * S.8 Management Proposal Management For * 9. Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 0 0 22-Jul-2007 22-Jul-2007
APOLLO INVESTMENT CORPORATION SECURITY 03761U106 MEETING TYPE Annual TICKER SYMBOL AINV MEETING DATE 07-Aug-2007 ISIN AGENDA 932751503 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 ELLIOT STEIN, JR. For For 2 BRADLEY J. WECHSLER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 131200 0 27-Jul-2007 27-Jul-2007
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH SECURITY G76891111 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Aug-2007 ISIN GB0007547838 AGENDA 701332114 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 1. Management Proposal Management Against *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 639695 0 01-Aug-2007 01-Aug-2007
IMPERIAL TOBACCO GROUP PLC, BRISTOL SECURITY G4721W102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 13-Aug-2007 ISIN GB0004544929 AGENDA 701331009 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- S.1 Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 86982 0 02-Aug-2007 02-Aug-2007
QLOGIC CORPORATION SECURITY 747277101 MEETING TYPE Annual TICKER SYMBOL QLGC MEETING DATE 23-Aug-2007 ISIN AGENDA 932753230 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 H.K. DESAI For For 2 JOEL S. BIRNBAUM For For 3 LARRY R. CARTER For For 4 JAMES R. FIEBIGER For For 5 BALAKRISHNAN S. IYER For For 6 CAROL L. MILTNER For For 7 GEORGE D. WELLS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 89250 0 03-Aug-2007 03-Aug-2007
MEDTRONIC, INC. SECURITY 585055106 MEETING TYPE Annual TICKER SYMBOL MDT MEETING DATE 23-Aug-2007 ISIN US5850551061 AGENDA 932754232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 DAVID L. CALHOUN For For 2 ARTHUR D. COLLINS, JR. For For 3 JAMES T. LENEHAN For For 4 KENDALL J. POWELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 26400 0 10-Aug-2007 10-Aug-2007
COSAN S A INDUSTRIA E COMERCIO SECURITY P31573101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Aug-2007 ISIN BRCSANACNOR6 AGENDA 701346113 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 119200 0 20-Aug-2007 20-Aug-2007
REDECARD S A SECURITY P79941103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Aug-2007 ISIN BRRDCDACNOR3 AGENDA 701346872 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF A-TTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIO-NS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECT-ED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTAT-IVE. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 35700 0 23-Aug-2007 23-Aug-2007
ALL AMERICA LATINA LOGISTICA SA SECURITY 01643R606 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Sep-2007 ISIN BRALLLCDAM10 AGENDA 701350869 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 264100 0 29-Aug-2007 29-Aug-2007
FIRST URANIUM CORPORATION SECURITY 33744R102 MEETING TYPE Annual and Special Meeting TICKER SYMBOL FURAF MEETING DATE 10-Sep-2007 ISIN CA33744R1029 AGENDA 932762998 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 NIGEL R.G. BRUNETTE For For 2 PATRICK C. EVANS For For 3 JAMES P.W. FISHER For For 4 ROBERT M. FRANKLIN For For 5 JOHN W.W. HICK For For 6 WAYNE S. HILL For For 7 GORDON T. MILLER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAOSSTA 01 OM C81 88100 0 06-Sep-2007 06-Sep-2007
SYMANTEC CORPORATION SECURITY 871503108 MEETING TYPE Annual TICKER SYMBOL SYMC MEETING DATE 13-Sep-2007 ISIN US8715031089 AGENDA 932760083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 MICHAEL BROWN For For 2 WILLIAM T. COLEMAN For For 3 FRANK E. DANGEARD For For 4 DAVID L. MAHONEY For For 5 ROBERT S. MILLER For For 6 GEORGE REYES Withheld Against 7 DANIEL H. SCHULMAN For For 8 JOHN W. THOMPSON For For 9 V. PAUL UNRUH For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 185000 0 11-Sep-2007 11-Sep-2007
RIO TINTO PLC, LONDON SECURITY G75754104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Sep-2007 ISIN GB0007188757 AGENDA 701353310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 25231 0 06-Sep-2007 06-Sep-2007
RIO TINTO PLC SECURITY 767204100 MEETING TYPE Special TICKER SYMBOL RTP MEETING DATE 14-Sep-2007 ISIN US7672041008 AGENDA 932766643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Approve Acquisition Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 34300 0 06-Sep-2007 06-Sep-2007
KBR, INC. SECURITY 48242W106 MEETING TYPE Annual TICKER SYMBOL KBR MEETING DATE 27-Sep-2007 ISIN US48242W1062 AGENDA 932761162 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 WILLIAM P. "BILL" UTT For For 2 JEFFREY E. CURTISS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 18100 0 12-Sep-2007 12-Sep-2007
ACTIVISION, INC. SECURITY 004930202 MEETING TYPE Annual TICKER SYMBOL ATVI MEETING DATE 27-Sep-2007 ISIN US0049302021 AGENDA 932761263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 ROBERT A. KOTICK For For 2 BRIAN G. KELLY For For 3 RONALD DOORNINK Withheld Against 4 ROBERT J. CORTI Withheld Against 5 BARBARA S. ISGUR Withheld Against 6 ROBERT J. MORGADO Withheld Against 7 PETER J. NOLAN Withheld Against 8 RICHARD SARNOFF For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Shareholder Against For Policy 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 575200 0 21-Sep-2007 21-Sep-2007
FLEXTRONICS INTERNATIONAL LTD. SECURITY Y2573F102 MEETING TYPE Annual TICKER SYMBOL FLEX MEETING DATE 27-Sep-2007 ISIN SG9999000020 AGENDA 932761299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Approve Issuance of Warrants Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights 06 Miscellaneous Compensation Plans Management For For 07 Approve Acquisition Agreement Management For For 08 Amend Stock Compensation Plan Management For For 09 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 66068 214132 21-Sep-2007 21-Sep-2007
ALKERMES, INC. SECURITY 01642T108 MEETING TYPE Annual TICKER SYMBOL ALKS MEETING DATE 09-Oct-2007 ISIN US01642T1088 AGENDA 932758672 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 FLOYD E. BLOOM For For 2 ROBERT A. BREYER Withheld For 3 GERALDINE HENWOOD For For 4 PAUL J. MITCHELL For For 5 RICHARD F. POPS For For 6 ALEXANDER RICH For For 7 DAVID A. BROECKER For For 8 MARK B. SKALETSKY For For 9 MICHAEL A. WALL For For 02 Amend Stock Compensation Plan Management For For 03 Amend Restricted Stock Award Plan Management For For 04 Amend Non-Employee Director Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 142100 0 27-Sep-2007 27-Sep-2007
OJSC MMC NORILSK NICKEL SECURITY 46626D108 MEETING TYPE Special TICKER SYMBOL NILSY MEETING DATE 12-Oct-2007 ISIN US46626D1081 AGENDA 932775654 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Miscellaneous Corporate Actions Management Against Against 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Corporate Actions Management For For 05 Miscellaneous Corporate Actions Management For For 06 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 15400 0 03-Oct-2007 03-Oct-2007
OJSC MMC NORILSK NICKEL SECURITY 46626D108 MEETING TYPE Consent TICKER SYMBOL NILSY MEETING DATE 12-Oct-2007 ISIN US46626D1081 AGENDA 932777660 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 2A Election of Directors (Majority Voting) Management Against Against 2B Election of Directors (Majority Voting) Management Against Against 2C Election of Directors (Majority Voting) Management For For 2D Election of Directors (Majority Voting) Management Against Against 2E Election of Directors (Majority Voting) Management Against Against 2F Election of Directors (Majority Voting) Management Against Against 2G Election of Directors (Majority Voting) Management Against Against 2H Election of Directors (Majority Voting) Management Against Against 2I Election of Directors (Majority Voting) Management Against Against 2J Election of Directors (Majority Voting) Management Against Against 2K Election of Directors (Majority Voting) Management Against Against 2L Election of Directors (Majority Voting) Management Against Against 2M Election of Directors (Majority Voting) Management For For 2N Election of Directors (Majority Voting) Management For For 2O Election of Directors (Majority Voting) Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 15400 0 08-Oct-2007 08-Oct-2007
RESOURCES CONNECTION, INC. SECURITY 76122Q105 MEETING TYPE Annual TICKER SYMBOL RECN MEETING DATE 18-Oct-2007 ISIN US76122Q1058 AGENDA 932770628 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Election of Directors Management 1 NEIL DIMICK For For 2 KAREN M. FERGUSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 300600 0 15-Oct-2007 15-Oct-2007
HOLOGIC, INC. SECURITY 436440101 MEETING TYPE Special TICKER SYMBOL HOLX MEETING DATE 18-Oct-2007 ISIN US4364401012 AGENDA 932772292 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Authorize Common Stock Increase Management For For 02 Approve Merger Agreement Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 88400 92000 15-Oct-2007 15-Oct-2007
CHINA MERCHANTS BANK CO LTD, SHENZEN SECURITY Y14896115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 22-Oct-2007 ISIN CN000A0KFDV9 AGENDA 701380797 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 415048 DUE TO Non-Voting RECEIPT OF ADDI-TIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGA-RDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1 Management Proposal Management For For S.2 Management Proposal Management For For O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 795500 0 11-Oct-2007 11-Oct-2007
KENNAMETAL INC. SECURITY 489170100 MEETING TYPE Annual TICKER SYMBOL KMT MEETING DATE 23-Oct-2007 ISIN US4891701009 AGENDA 932770680 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- I Election of Directors Management 1 CARLOS M. CARDOSO For For 2 A. PETER HELD For For 3 LARRY D. YOST For For II Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 50200 0 02-Oct-2007 02-Oct-2007
IMPALA PLATINUM HLDGS LTD SECURITY S37840113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2007 ISIN ZAE000083648 AGENDA 701380836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- Receive the financial statements for the YE 30 JUN 2007 Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7.S1 Management Proposal Management For For 8.S2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 64306 0 15-Oct-2007 15-Oct-2007
SEAGATE TECHNOLOGY SECURITY G7945J104 MEETING TYPE Annual TICKER SYMBOL STX MEETING DATE 25-Oct-2007 ISIN KYG7945J1040 AGENDA 932774765 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 162000 0 21-Oct-2007 21-Oct-2007
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 29-Oct-2007 ISIN US71654V4086 AGENDA 932782332 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Authorize Purchase of Assets Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 12300 55000 24-Oct-2007 24-Oct-2007
FREEDOM ACQUISITION HLDGS INC SECURITY 35645F202 MEETING TYPE Special TICKER SYMBOL FRHU MEETING DATE 31-Oct-2007 ISIN US35645F2020 AGENDA 932782318 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- -------------- 01 Approve Acquisition Agreement Management For For 1A Miscellaneous Corporate Governance Management For 02 Approve Company Name Change Management For For 03 Authorize Dual Classes of Stock Increase Management For For 04 Adopt Supermajority Requirements Management For For 05 Approve Article Amendments Management For For 06 Approve Acquisition Agreement Management For For 07 Adopt Restricted Stock Award Plan Management For For 08 Approve Stock Compensation Plan Management For For 09 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 879200 0 30-Oct-2007 30-Oct-2007
ORACLE CORPORATION SECURITY 68389X105 MEETING TYPE Annual TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007 ISIN US68389X1054 AGENDA 932772115 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JEFFREY O. HENLEY For For 2 LAWRENCE J. ELLISON For For 3 DONALD L. LUCAS For For 4 MICHAEL J. BOSKIN For For 5 JACK F. KEMP For For 6 JEFFREY S. BERG For For 7 SAFRA A. CATZ For For 8 HECTOR GARCIA-MOLINA For For 9 H. RAYMOND BINGHAM For For 10 CHARLES E. PHILLIPS, JR For For 11 NAOMI O. SELIGMAN For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Research Renewable Energy Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 568600 0 28-Oct-2007 29-Oct-2007
BEARINGPOINT, INC. SECURITY 074002106 MEETING TYPE Annual TICKER SYMBOL BE MEETING DATE 05-Nov-2007 ISIN US0740021060 AGENDA 932776062 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DOUGLAS C. ALLRED Withheld Against 2 BETSY J. BERNARD Withheld Against 3 SPENCER C. FLEISCHER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 324500 2700 31-Oct-2007 31-Oct-2007
TRANSOCEAN INC. SECURITY G90078109 MEETING TYPE Special TICKER SYMBOL RIG MEETING DATE 09-Nov-2007 ISIN KYG900781090 AGENDA 932778636 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Share Scheme Management For For 02 Approve Merger Agreement Management For For 03 Fix Number of Directors and Elect Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 13600 0 07-Nov-2007 07-Nov-2007
SONUS NETWORKS INC SECURITY 835916107 MEETING TYPE Annual TICKER SYMBOL SONS MEETING DATE 12-Nov-2007 ISIN US8359161077 AGENDA 932778268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 HOWARD E. JANZEN For For 2 H. BRIAN THOMPSON Withheld Against 02 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 57800 400000 07-Nov-2007 07-Nov-2007
MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 13-Nov-2007 ISIN US5949181045 AGENDA 932773713 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 162100 0 10-Nov-2007 11-Nov-2007
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Special TICKER SYMBOL DE MEETING DATE 14-Nov-2007 ISIN US2441991054 AGENDA 932776810 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Stock Split Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 67530 0 07-Nov-2007 07-Nov-2007 CACI INTERNATIONAL INC SECURITY 127190304 MEETING TYPE Annual TICKER SYMBOL CAI MEETING DATE 14-Nov-2007 ISIN US1271903049 AGENDA 932779373 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAN R. BANNISTER For For 2 PAUL M. COFONI For For 3 PETER A. DEROW For For 4 GREGORY G. JOHNSON For For 5 RICHARD L. LEATHERWOOD For For 6 J. PHILLIP LONDON For For 7 MICHAEL J. MANCUSO For For 8 WARREN R. PHILLIPS For For 9 CHARLES P. REVOILE For For 10 H. HUGH SHELTON For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 91900 0 08-Nov-2007 08-Nov-2007
FOSSIL, INC. SECURITY 349882100 MEETING TYPE Annual TICKER SYMBOL FOSL MEETING DATE 14-Nov-2007 ISIN US3498821004 AGENDA 932780326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ELAINE AGATHER* For For 2 TOM KARTSOTIS* For For 3 JAL S. SHROFF* For For 4 DONALD J. STONE* For For 5 JAMES M. ZIMMERMAN** For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 395000 0 07-Nov-2007 07-Nov-2007
CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For
03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Analysis Shareholder For Against 08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 650800 0 13-Nov-2007 13-Nov-2007
JDS UNIPHASE CORPORATION SECURITY 46612J507 MEETING TYPE Annual TICKER SYMBOL JDSU MEETING DATE 16-Nov-2007 ISIN US46612J5074 AGENDA 932776985 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BRUCE D. DAY For For 2 MARTIN A. KAPLAN For For 3 KEVIN J. KENNEDY For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 125700 171000 07-Nov-2007 07-Nov-2007
PALADIN RESOURCES LTD, SUBIACO WA SECURITY Q7264T104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Nov-2007 ISIN AU000000PDN8 AGENDA 701379908 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Receive the financial report for the YE 30 JUN 2007, and the Non-Voting Directors' and th-e Auditors' reports thereon 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For S.6 Management Proposal Management For For S.7 Management Proposal Management For For Any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 335055 0 13-Nov-2007 13-Nov-2007
BHP BILLITON LIMITED SECURITY 088606108 MEETING TYPE Annual TICKER SYMBOL BHP MEETING DATE 28-Nov-2007 ISIN US0886061086 AGENDA 932778270 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 02 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 03 Election of Directors (Majority Voting) Management For For
04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management For For 12 Election of Directors (Majority Voting) Management For For 13 Ratify Appointment of Independent Auditors Management For For 14 Allot Securities Management For For 15 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights 16 Authorize Purchase of Assets Management For For 17A Miscellaneous Corporate Actions Management For For 17B Miscellaneous Corporate Actions Management For For 17C Miscellaneous Corporate Actions Management For For 17D Miscellaneous Corporate Actions Management For For 17E Miscellaneous Corporate Actions Management For For 17F Miscellaneous Corporate Actions Management For For 17G Miscellaneous Corporate Actions Management For For 17H Miscellaneous Corporate Actions Management For For 18 Approve Remuneration of Directors and Auditors Management For For 19 Limit Annual Awards Management For For 20 Limit Annual Awards Management Against Against 21 Approve Article Amendments Management For For 22 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 9680 0 24-Oct-2007 24-Oct-2007
MARINE HARVEST ASA SECURITY R2326D105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 29-Nov-2007 ISIN NO0003054108 AGENDA 701409864 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE Non-Voting BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 1490100 5500000 19-Nov-2007 19-Nov-2007
SASOL LIMITED SECURITY 803866300 MEETING TYPE Annual TICKER SYMBOL SSL MEETING DATE 30-Nov-2007 ISIN US8038663006 AGENDA 932787798 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Receive Consolidated Financial Statements Management For 2A Election of Directors (Majority Voting) Management Against 2B Election of Directors (Majority Voting) Management For 2C Election of Directors (Majority Voting) Management Against 2D Election of Directors (Majority Voting) Management For 2E Election of Directors (Majority Voting) Management For 03 Election of Directors (Majority Voting) Management For 04 Ratify Appointment of Independent Auditors Management For 5S1 Miscellaneous Corporate Actions Management For 6S2 Miscellaneous Corporate Actions Management For 7S3 Authorize Purchase of Assets Management For 8O1 Approve Remuneration of Directors and Auditors Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 18090 0 20-Nov-2007 20-Nov-2007
AMERICAN ORIENTAL BIOENGINEERING, INC. SECURITY 028731107 MEETING TYPE Annual TICKER SYMBOL AOB MEETING DATE 03-Dec-2007 ISIN US0287311072 AGENDA 932783500 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 TONY LIU For For 2 JUN MIN For For 3 YANCHUN LI For For 4 BINSHENG LI For For 5 COSIMO J. PATTI For For 6 XIANMIN WANG For For 7 EILEEN BRIDGET BRODY For For 8 LAWRENCE S. WIZEL For For 9 BAIQING ZHANG For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 27700 125000 16-Nov-2007 16-Nov-2007
COSAN S A INDUSTRIA E COMERCIO SECURITY P31573101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Dec-2007 ISIN BRCSANACNOR6 AGENDA 701413736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management Against Against B. Management Proposal Management Against Against C. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 169700 0 27-Nov-2007 27-Nov-2007
COPART, INC. SECURITY 217204106 MEETING TYPE Annual TICKER SYMBOL CPRT MEETING DATE 06-Dec-2007 ISIN US2172041061 AGENDA 932790808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIS J. JOHNSON For For 2 A. JAYSON ADAIR For For 3 JAMES E. MEEKS For For 4 STEVEN D. COHAN For For 5 DANIEL J. ENGLANDER For For 6 BARRY ROSENSTEIN For For 7 THOMAS W. SMITH For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 65900 0 01-Dec-2007 02-Dec-2007
EVRAZ GROUP SA, LUXEMBOURG SECURITY 30050A202 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Dec-2007 ISIN US30050A2024 AGENDA 701416376 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Miscellaneous Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 45350 0 04-Dec-2007 04-Dec-2007
NAVIOS MARITIME HOLDINGS INC. SECURITY Y62196103 MEETING TYPE Annual TICKER SYMBOL NM MEETING DATE 20-Dec-2007 ISIN MHY621961033 AGENDA 932797523 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 TED C. PETRONE For For 2 SPYRIDON MAGOULAS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 52700 0 10-Dec-2007 10-Dec-2007
REDECARD S A SECURITY P79941103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 21-Dec-2007 ISIN BRRDCDACNOR3 AGENDA 701428686 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA] IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 16100 0 12-Dec-2007 12-Dec-2007
NICE-SYSTEMS LTD. SECURITY 653656108 MEETING TYPE Annual TICKER SYMBOL NICE MEETING DATE 24-Dec-2007 ISIN US6536561086 AGENDA 932796305 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Approve Remuneration of Directors and Auditors Management For For 04 Director Fees Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 291300 0 14-Dec-2007 14-Dec-2007
FOCUS MEDIA HOLDING LIMITED SECURITY 34415V109 MEETING TYPE Annual TICKER SYMBOL FMCN MEETING DATE 27-Dec-2007 ISIN US34415V1098 AGENDA 932795670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Adopt Stock Option Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 44240 289300 18-Dec-2007 18-Dec-2007
FOSTER WHEELER LTD. SECURITY G36535139 MEETING TYPE Special TICKER SYMBOL FWLT MEETING DATE 08-Jan-2008 ISIN BMG365351391 AGENDA 932796836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 16550 0 27-Dec-2007 27-Dec-2007
MONSANTO COMPANY SECURITY 61166W101 MEETING TYPE Annual TICKER SYMBOL MON MEETING DATE 16-Jan-2008 ISIN US61166W1018 AGENDA 932797232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 14850 0 02-Jan-2008 02-Jan-2008
IMPERIAL TOBACCO GROUP PLC, BRISTOL SECURITY G4721W102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Jan-2008 ISIN GB0004544929 AGENDA 701412962 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For S.15 Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 153326 0 16-Jan-2008 16-Jan-2008
PT BUMI RESOURCES TBK SECURITY Y7122M110 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 29-Jan-2008 ISIN ID1000068703 AGENDA 701431619 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 9813500 0 16-Jan-2008 16-Jan-2008
UGI CORPORATION SECURITY 902681105 MEETING TYPE Annual TICKER SYMBOL UGI MEETING DATE 29-Jan-2008 ISIN US9026811052 AGENDA 932799820 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 J.W. STRATTON For For 2 S.D. BAN For For 3 R.C. GOZON For For 4 L.R. GREENBERG For For 5 M.O. SCHLANGER For For 6 A. POL For For 7 E.E. JONES For For 8 J.L. WALSH For For 9 R.B. VINCENT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 43000 0 10-Jan-2008 10-Jan-2008
ORASCOM HOTELS AND DEVELOPMENT SECURITY M7525K102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 30-Jan-2008 ISIN EGS70321C012 AGENDA 701446824 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 152705 0 28-Jan-2008 28-Jan-2008
ROCKWELL AUTOMATION, INC. SECURITY 773903109 MEETING TYPE Annual TICKER SYMBOL ROK MEETING DATE 06-Feb-2008 ISIN US7739031091 AGENDA 932800534 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- A Election of Directors Management 1 BRUCE M. ROCKWELL For For 2 JOSEPH F. TOOT, JR. For For B Ratify Appointment of Independent Auditors Management For For C Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 12500 0 23-Jan-2008 23-Jan-2008
COMMERCE BANCORP, INC. SECURITY 200519106 MEETING TYPE Special TICKER SYMBOL CBH MEETING DATE 06-Feb-2008 ISIN US2005191067 AGENDA 932804493 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 115300 0 25-Jan-2008 25-Jan-2008
PENNANTPARK INVESTMENT CORPORATION SECURITY 708062104 MEETING TYPE Annual TICKER SYMBOL PNNT MEETING DATE 08-Feb-2008 ISIN US7080621045 AGENDA 932806067 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MARSHALL BROZOST For For 2 SAMUEL L. KATZ For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 303005 6000 25-Jan-2008 25-Jan-2008
TD AMERITRADE HOLDING CORPORATION SECURITY 87236Y108 MEETING TYPE Annual TICKER SYMBOL AMTD MEETING DATE 20-Feb-2008 ISIN US87236Y1082 AGENDA 932809479 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 J. JOE RICKETTS For For 2 DAN W. COOK III For For 3 THOMAS J. MULLIN For For 4 WILBUR J. PREZZANO For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 147300 0 05-Feb-2008 05-Feb-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Feb-2008 ISIN US68554W2052 AGENDA 701462068 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 99500 0 19-Feb-2008 19-Feb-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 26-Feb-2008 ISIN BRBMEFACNOR9 AGENDA 701453502 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management Abstain Against 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 231400 0 13-Feb-2008 13-Feb-2008
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2008 ISIN US2441991054 AGENDA 932805673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 131960 0 12-Feb-2008 12-Feb-2008
UBS AG SECURITY H89231338 MEETING TYPE Special TICKER SYMBOL UBS MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 932813543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1B Miscellaneous Shareholder Proposal Shareholder Against For 02 Dividends Management For For 03 Increase Share Capital Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 176100 0 19-Feb-2008 19-Feb-2008
APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008 ISIN US0378331005 AGENDA 932807273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM V. CAMPBELL For For 2 MILLARD S. DREXLER For For 3 ALBERT A. GORE, JR. For For 4 STEVEN P. JOBS For For 5 ANDREA JUNG For For 6 ARTHUR D. LEVINSON For For 7 ERIC E. SCHMIDT For For 8 JEROME B. YORK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 59900 0 19-Feb-2008 19-Feb-2008
JOY GLOBAL INC. SECURITY 481165108 MEETING TYPE Annual TICKER SYMBOL JOYG MEETING DATE 04-Mar-2008 ISIN US4811651086 AGENDA 932808136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 STEVEN L. GERARD For For 2 JOHN NILS HANSON For For 3 KEN C. JOHNSEN For For 4 GALE E. KLAPPA For For 5 RICHARD B. LOYND For For 6 P. ERIC SIEGERT For For 7 MICHAEL W. SUTHERLIN For For 8 JAMES H. TATE For For 02 Authorize Common Stock Increase Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 17800 0 12-Feb-2008 12-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For 4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 784100 0 20-Feb-2008 20-Feb-2008
HOLOGIC, INC. SECURITY 436440101 MEETING TYPE Annual TICKER SYMBOL HOLX MEETING DATE 11-Mar-2008 ISIN US4364401012 AGENDA 932812971 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN W. CUMMING Withheld Against 2 PATRICK J. SULLIVAN Withheld Against 3 DAVID R. LAVANCE, JR. For For 4 NANCY L. LEAMING For For 5 LAWRENCE M. LEVY For For 6 GLENN P. MUIR Withheld Against 7 ELAINE S. ULLIAN For For 8 DANIEL J. LEVANGIE Withheld Against 9 SALLY W. CRAWFORD For For 10 C. WILLIAM MCDANIEL For For 11 WAYNE WILSON For For 02 Authorize Common Stock Increase Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Approve Motion to Adjourn Meeting Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 231800 0 27-Feb-2008 27-Feb-2008
OUTOTEC OYJ SECURITY X6026E100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Mar-2008 ISIN FI0009014575 AGENDA 701470116 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION Non-Voting FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 1.3 Management Proposal Management Abstain Against 1.4 Management Proposal Management For For 1.5 Management Proposal Management For For 1.6 Management Proposal Management For For 1.7 Management Proposal Management For For 1.8 Management Proposal Management For For 1.9 Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 20114 0 04-Mar-2008 04-Mar-2008
COVIDIEN LTD SECURITY G2552X108 MEETING TYPE Annual TICKER SYMBOL COV MEETING DATE 18-Mar-2008 ISIN BMG2552X1083 AGENDA 932808871 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management Against Against 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 54400 0 26-Feb-2008 26-Feb-2008
THE COOPER COMPANIES, INC. SECURITY 216648402 MEETING TYPE Annual TICKER SYMBOL COO MEETING DATE 18-Mar-2008 ISIN US2166484020 AGENDA 932813276 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 A. THOMAS BENDER For For 2 MICHAEL H. KALKSTEIN For For 3 JODY S. LINDELL For For 4 MOSES MARX For For 5 DONALD PRESS For For 6 STEVEN ROSENBERG For For 7 A.E. RUBENSTEIN, M.D. For For 8 ROBERT S. WEISS For For 9 STANLEY ZINBERG, M.D. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 207000 0 03-Mar-2008 03-Mar-2008 AUTONOMY CORPORATION PLC, CAMBRIDGE SECURITY G0669T101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Mar-2008 ISIN GB0055007982 AGENDA 701467171 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management Against Against 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management Against Against S.9 Management Proposal Management For For S.10 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 1824 0 13-Mar-2008 13-Mar-2008 MECHEL OPEN JOINT STOCK COMPANY SECURITY 583840103 MEETING TYPE Special TICKER SYMBOL MTL MEETING DATE 24-Mar-2008 ISIN US5838401033 AGENDA 932822148 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Charter Amendment Management Against 02 Amend Articles-Board Related Management Against 03 Miscellaneous Corporate Actions Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 8800 0 11-Mar-2008 11-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 24-Mar-2008 ISIN US71654V4086 AGENDA 932828087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Miscellaneous Corporate Actions Management For For 1B Miscellaneous Corporate Actions Management For For 2A Miscellaneous Corporate Actions Management For For 2B Miscellaneous Corporate Actions Management For For 03 Amend Articles/Charter to Reflect Changes in Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 78732 0 19-Mar-2008 19-Mar-2008
PHILIPS ELECTRS N V SECURITY N6817P109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Mar-2008 ISIN NL0000009538 AGENDA 701469783 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1 Speech President. Non-Voting 2a Management Proposal Management For For 2b Explanation of policy on additions to reserves and dividends. Non-Voting 2c Management Proposal Management For For 2d Management Proposal Management For For 2e Management Proposal Management For For 3 Management Proposal Management For For 4a Management Proposal Management For For 4b Management Proposal Management For For 5 Management Proposal Management For For 6 Management Proposal Management For For 7 Management Proposal Management For For 8 Management Proposal Management For For 9a Management Proposal Management For For 9b Management Proposal Management For For 10 Management Proposal Management For For 11a Management Proposal Management For For 11b Management Proposal Management For For 12 Any other business. Non-Voting BLOCKING IS NOT APPLICABLE SINCE A RECORD DATE HAS BEEN SETUP Non-Voting ON MARCH 5, 2008-. ALSO, PLEASE NOTE THAT VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE A-RE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 112538 0 12-Mar-2008 12-Mar-2008
OUTOKUMPU OYJ SECURITY X61161109 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 27-Mar-2008 ISIN FI0009002422 AGENDA 701479520 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION Non-Voting FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 1.3 Management Proposal Management For For 1.4 Management Proposal Management For For 1.5 Management Proposal Management For For 1.6 Management Proposal Management For For 1.7 Management Proposal Management For For 1.8 Management Proposal Management For For 2. Shareholder Proposal Shareholder For Against 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 120008 0 14-Mar-2008 14-Mar-2008
COMPANIA DE MINAS BUENAVENTURA S.A.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 27-Mar-2008 ISIN US2044481040 AGENDA 932831630 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Financial Statements, Allocation of Income, and Management For Discharge Directors 02 Miscellaneous Corporate Governance Management For 03 Ratify Appointment of Independent Auditors Management For 04 Dividends Management For 05 Approve Charter Amendment Management For 06 Approve Charter Amendment Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 10100 0 24-Mar-2008 24-Mar-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN BRBMEFACNOR9 AGENDA 701471980 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 231400 0 20-Mar-2008 20-Mar-2008
CANON INC. SECURITY J05124144 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN JP3242800005 AGENDA 701477398 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management Against Against 2.14 Appoint a Director Management Against Against 2.15 Appoint a Director Management Against Against 2.16 Appoint a Director Management Against Against 2.17 Appoint a Director Management Against Against 2.18 Appoint a Director Management Against Against 2.19 Appoint a Director Management Against Against 2.20 Appoint a Director Management Against Against 2.21 Appoint a Director Management Against Against 2.22 Appoint a Director Management Against Against 2.23 Appoint a Director Management Against Against 2.24 Appoint a Director Management Against Against 2.25 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management Against Against 3.2 Appoint a Corporate Auditor Management For For 4 Approve Provision of Retirement Allowance for Retiring Management For For Corporate Officers 5 Approve Payment of Bonuses to Corporate Officers Management For For 6 Others Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 63200 0 13-Mar-2008 13-Mar-2008
METSO CORPORATION SECURITY X53579102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2008 ISIN FI0009007835 AGENDA 701456849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION Non-Voting FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 1.3 Management Proposal Management For For 1.4 Management Proposal Management For For 1.5 Management Proposal Management For For
1.6 Management Proposal Management For For 1.7 Management Proposal Management For For 1.8 Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 10297 0 13-Mar-2008 13-Mar-2008
ASML HOLDING NV SECURITY N07059178 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN NL0006034001 AGENDA 701474859 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Opening Non-Voting 2. Overview of the Company's business and the financial situation Non-Voting 3. Management Proposal Management For For 4. Evaluation of the performance of the External Auditor by the Non-Voting Board of Manageme-nt and the Audit Committee 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Clarification of the reserves and dividend policy Non-Voting 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Approve the composition of the Board of Management; the Non-Voting intended re-appointmen-t of Mr. E. Meurice 14.1 Management Proposal Management For For 14.2 Management Proposal Management For For 15. Composition of the Supervisory Board in 2009 and the Non-Voting notification that Ms. H.C-.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B. Westerburgen will-retire by rotation in 2009 16.A Management Proposal Management For For 16.B Management Proposal Management For For 16.C Management Proposal Management For For 16.D Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Any other business Non-Voting 21. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 136304 0 19-Mar-2008 19-Mar-2008
AKER KVAERNER ASA SECURITY R0180X100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN NO0010215684 AGENDA 701500692 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION Non-Voting FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10 Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 104950 0 27-Mar-2008 27-Mar-2008
ASML HOLDINGS N.V. SECURITY N07059186 MEETING TYPE Annual TICKER SYMBOL ASML MEETING DATE 03-Apr-2008 ISIN USN070591862 AGENDA 932822061 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 03 Receive Consolidated Financial Statements Management For For 05 Approve Discharge of Board and President Management For For 06 Approve Discharge of Supervisory Board Management For For 07 Miscellaneous Corporate Governance Management For For 09 Dividends Management For For 10 Approve Remuneration of Directors and Auditors Management For For 11 Miscellaneous Corporate Governance Management For For 12A Miscellaneous Corporate Governance Management For For 12B Miscellaneous Corporate Governance Management For For 14A Miscellaneous Corporate Governance Management For For 14B Miscellaneous Corporate Governance Management For For 16A Miscellaneous Corporate Governance Management For For 16B Miscellaneous Corporate Governance Management For For 16C Miscellaneous Corporate Governance Management For For 16D Miscellaneous Corporate Governance Management For For 17 Miscellaneous Corporate Governance Management For For 18 Miscellaneous Corporate Governance Management For For 19 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 3155 0 19-Mar-2008 19-Mar-2008
GRUPO AEROPORTUARIO DEL CENTRO NORTE SECURITY 400501102 MEETING TYPE Annual TICKER SYMBOL OMAB MEETING DATE 03-Apr-2008 ISIN US4005011022 AGENDA 932830614 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Charter Amendment Management For 02 Approve Charter Amendment Management For 03 Approve Charter Amendment Management Abstain 04 Approve Financial Statements, Allocation of Income, and Management For Discharge Directors 05 Dividends Management For 06 Approve Remuneration of Directors and Auditors Management For 07 Approve Remuneration of Directors and Auditors Management For 08 Approve Charter Amendment Management Abstain 09 Miscellaneous Corporate Actions Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 112700 0 24-Mar-2008 24-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 04-Apr-2008 ISIN US71654V4086 AGENDA 932839737 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- O1 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors O2 Miscellaneous Compensation Plans Management For For O3 Miscellaneous Compensation Plans Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Ratify Appointment of Independent Auditors Management Against Against O7 Approve Article Amendments Management For For E1 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 79485 0 31-Mar-2008 31-Mar-2008
MMX MINERACAO E METALICOS SA, BRASIL SECURITY P6829U102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 07-Apr-2008 ISIN BRMMXMACNOR2 AGENDA 701480511 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 24800 0 03-Apr-2008 03-Apr-2008
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 09-Apr-2008 ISIN AN8068571086 AGENDA 932819052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 P. CAMUS For For 2 J.S. GORELICK For For 3 A. GOULD For For 4 T. ISAAC For For 5 N. KUDRYAVTSEV For For 6 A. LAJOUS For For 7 M.E. MARKS For For 8 D. PRIMAT For For 9 L.R. REIF For For 10 T.I. SANDVOLD For For 11 N. SEYDOUX For For 12 L.G. STUNTZ For For 02 Dividends Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 14500 0 19-Mar-2008 19-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701442179 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. Non-Voting PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration For Against PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD Non-Voting DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 22153 0 11-Mar-2008 11-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701490790 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. Non-Voting PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT Non-Voting UNDER MEETING-438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1.1 Management Proposal Management For For 4.1.2 Management Proposal Management For For 4.2.1 Management Proposal Management For For 4.2.2 Management Proposal Management For For 4.3 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 22347 0 24-Mar-2008 24-Mar-2008
THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 10-Apr-2008 ISIN US38141G1040 AGENDA 932820358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Abstain Against 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 7000 0 24-Mar-2008 24-Mar-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. Non-Voting PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE Non-Voting ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 128579 0 04-Apr-2008 04-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. Non-Voting PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT Non-Voting UNDER MEETING-439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 128579 0 04-Apr-2008 04-Apr-2008
LEHMAN BROTHERS HOLDINGS INC. SECURITY 524908100 MEETING TYPE Annual TICKER SYMBOL LEH MEETING DATE 15-Apr-2008 ISIN US5249081002 AGENDA 932823265 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Amend Stock Compensation Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 66900 0 01-Apr-2008 01-Apr-2008
CYTEC INDUSTRIES INC. SECURITY 232820100 MEETING TYPE Annual TICKER SYMBOL CYT MEETING DATE 17-Apr-2008 ISIN US2328201007 AGENDA 932825346 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ANTHONY G. FERNANDES For For 2 DAVID LILLEY For For 3 JERRY R. SATRUM For For 4 RAYMOND P. SHARPE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 44000 0 27-Mar-2008 27-Mar-2008
BULGARI S P A SECURITY T23079113 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 18-Apr-2008 ISIN IT0001119087 AGENDA 701478287 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 21 APR 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VA-LID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YO-UR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.-THANK YOU. O.1 Management Proposal Management No Action O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4 Management Proposal Management No Action O.5 Management Proposal Management No Action E.1 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 0 0 16-Apr-2008 28-Mar-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN US68554W2052 AGENDA 701538336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 102400 0 16-Apr-2008 16-Apr-2008
ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 21-Apr-2008 ISIN US5324571083 AGENDA 932823289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 M.L. ESKEW For For 2 A.G. GILMAN For For 3 K.N. HORN For For 4 J.C. LECHLEITER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Classify Board Management For For 05 Adopt Stock Option Plan Management For For 06 S/H Proposal - Animal Rights Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against 08 Miscellaneous Shareholder Proposal Shareholder For Against 09 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 77300 0 31-Mar-2008 31-Mar-2008
WACHOVIA CORPORATION SECURITY 929903102 MEETING TYPE Annual TICKER SYMBOL WB MEETING DATE 22-Apr-2008 ISIN US9299031024 AGENDA 932822643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 1Q Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 75600 0 09-Apr-2008 09-Apr-2008
CITIGROUP INC. SECURITY 172967101 MEETING TYPE Annual TICKER SYMBOL C MEETING DATE 22-Apr-2008 ISIN US1729671016 AGENDA 932822679 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Increase Disclosure of Executive Compensation Shareholder Against For 06 S/H Proposal - Nominate a Lead Director Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Establish Independent Chairman Shareholder Against For 12 Miscellaneous Corporate Governance Management For Against CV Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 165700 0 15-Apr-2008 15-Apr-2008
GOODRICH CORPORATION SECURITY 382388106 MEETING TYPE Annual TICKER SYMBOL GR MEETING DATE 22-Apr-2008 ISIN US3823881061 AGENDA 932823316 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DIANE C. CREEL For For 2 GEORGE A. DAVIDSON, JR. For For 3 HARRIS E. DELOACH, JR. For For 4 JAMES W. GRIFFITH For For 5 WILLIAM R. HOLLAND For For 6 JOHN P. JUMPER For For 7 MARSHALL O. LARSEN For For 8 LLOYD W. NEWTON For For 9 DOUGLAS E. OLESEN For For 10 ALFRED M. RANKIN, JR. For For 11 A. THOMAS YOUNG For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 60200 0 01-Apr-2008 01-Apr-2008
NOBLE ENERGY, INC. SECURITY 655044105 MEETING TYPE Annual TICKER SYMBOL NBL MEETING DATE 22-Apr-2008 ISIN US6550441058 AGENDA 932832062 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JEFFREY L. BERENSON For For 2 MICHAEL A. CAWLEY For For 3 EDWARD F. COX For For 4 CHARLES D. DAVIDSON For For 5 THOMAS J. EDELMAN For For 6 KIRBY L. HEDRICK For For 7 SCOTT D. URBAN For For 8 WILLIAM T. VAN KLEEF For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 87500 0 01-Apr-2008 01-Apr-2008
ENCANA CORPORATION SECURITY 292505104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ECA MEETING DATE 22-Apr-2008 ISIN CA2925051047 AGENDA 932834511 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 PATRICK D. DANIEL For For 3 IAN W. DELANEY For For 4 RANDALL K. ERESMAN For For 5 CLAIRE S. FARLEY For For 6 MICHAEL A. GRANDIN For For 7 BARRY W. HARRISON For For 8 DALE A. LUCAS For For 9 VALERIE A.A. NIELSEN For For 10 DAVID P. O'BRIEN For For
11 JANE L. PEVERETT For For 12 ALLAN P. SAWIN For For 13 JAMES M. STANFORD For For 14 WAYNE G. THOMSON For For 15 CLAYTON H. WOITAS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 17400 0 09-Apr-2008 09-Apr-2008
ING GROEP N.V. SECURITY 456837103 MEETING TYPE Annual TICKER SYMBOL ING MEETING DATE 22-Apr-2008 ISIN US4568371037 AGENDA 932835828 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 2C Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 3B Dividends Management For For 4B Approve Option Grants Management For For 7A Approve Discharge of Management Board Management For For 7B Approve Discharge of Supervisory Board Management For For 08 Ratify Appointment of Independent Auditors Management For For 9A Miscellaneous Corporate Governance Management For For 9B Miscellaneous Corporate Governance Management For For 10A Elect Supervisory Board Member Management For For 10B Elect Supervisory Board Member Management For For 10C Elect Supervisory Board Member Management For For 10D Elect Supervisory Board Member Management For For 10E Elect Supervisory Board Member Management For For 11 Approve Remuneration of Directors and Auditors Management For For 12 Stock Issuance Management For For 13 Miscellaneous Compensation Plans Management For For 14 Miscellaneous Compensation Plans Management For For 15B Miscellaneous Compensation Plans Management For For 15C Miscellaneous Compensation Plans Management For For 15D Miscellaneous Compensation Plans Management For For 15E Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 3170 0 04-Apr-2008 04-Apr-2008
SPIRIT AEROSYSTEMS HOLDINGS INC SECURITY 848574109 MEETING TYPE Annual TICKER SYMBOL SPR MEETING DATE 22-Apr-2008 ISIN US8485741099 AGENDA 932838723 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 CHARLES L. CHADWELL For For 2 IVOR EVANS For For 3 PAUL FULCHINO Withheld Against 4 RICHARD GEPHARDT Withheld Against 5 ROBERT JOHNSON For For
6 RONALD KADISH For For 7 FRANCIS RABORN For For 8 JEFFREY L. TURNER For For 9 JAMES L. WELCH For For 10 NIGEL WRIGHT Withheld Against 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 33200 0 04-Apr-2008 04-Apr-2008
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH SECURITY G76891111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN GB0007547838 AGENDA 701495889 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 1197121 0 07-Apr-2008 07-Apr-2008
NEWMONT MINING CORPORATION SECURITY 651639106 MEETING TYPE Annual TICKER SYMBOL NEM MEETING DATE 23-Apr-2008 ISIN US6516391066 AGENDA 932820372 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 G.A. BARTON For For 2 V.A. CALARCO For For 3 J.A. CARRABBA For For 4 N. DOYLE For For 5 V.M. HAGEN For For 6 M.S. HAMSON For For 7 R.J. MILLER For For 8 R.T. O'BRIEN For For
9 J.B. PRESCOTT For For 10 D.C. ROTH For For 11 J.V. TARANIK For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder Against For 04 S/H Proposal - Board Independence Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 9900 0 02-Apr-2008 02-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 85900 0 03-Apr-2008 03-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 449583 0 10-Apr-2008 10-Apr-2008
MEMC ELECTRONIC MATERIALS, INC. SECURITY 552715104 MEETING TYPE Annual TICKER SYMBOL WFR MEETING DATE 23-Apr-2008 ISIN US5527151048 AGENDA 932828556 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PETER BLACKMORE For For 2 NABEEL GAREEB For For 3 MARSHALL TURNER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 145900 0 02-Apr-2008 02-Apr-2008
TECK COMINCO LIMITED SECURITY 878742204 MEETING TYPE Annual and Special Meeting TICKER SYMBOL TCK MEETING DATE 23-Apr-2008 ISIN CA8787422044 AGENDA 932829091 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAOSSTA 01 OM C81 46300 0 08-Apr-2008 08-Apr-2008
QUADRA MINING LTD. SECURITY 747319101 MEETING TYPE Annual TICKER SYMBOL QADMF MEETING DATE 23-Apr-2008 ISIN CA7473191012 AGENDA 932832719 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors (Majority Voting) Management 1 WILLIAM H. MYCKATYN For For 2 PAUL M. BLYTHE For For 3 GEOFFREY S. BELSHER For For 4 GEORGE W. POLING For For 5 KEN WILLIAMSON For For 6 NEIL MACKENZIE For For 7 GREGORY VAN STAVEREN For For 8 JOHN A. BROUGH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAOSSTA 01 OM C81 41340 0 09-Apr-2008 09-Apr-2008
WALTER INDUSTRIES, INC. SECURITY 93317Q105 MEETING TYPE Annual TICKER SYMBOL WLT MEETING DATE 23-Apr-2008 ISIN US93317Q1058 AGENDA 932834129 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 HOWARD L. CLARK, JR. For For 2 JERRY W. KOLB For For 3 PATRICK A. KRIEGSHAUSER For For 4 MARK J. O'BRIEN For For 5 VICTOR P. PATRICK For For 6 BERNARD G. RETHORE For For 7 GEORGE R. RICHMOND For For 8 MICHAEL T. TOKARZ For For 9 A.J. WAGNER For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 31200 0 02-Apr-2008 02-Apr-2008
PLATINUM UNDERWRITERS HOLDINGS, LTD. SECURITY G7127P100 MEETING TYPE Annual TICKER SYMBOL PTP MEETING DATE 23-Apr-2008 ISIN BMG7127P1005 AGENDA 932835020 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 H. FURLONG BALDWIN For For 2 JONATHAN F. BANK For For 3 DAN R. CARMICHAEL For For 4 ROBERT V. DEUTSCH For For 5 A. JOHN HASS For For 6 EDMUND R. MEGNA For For 7 MICHAEL D. PRICE For For 8 PETER T. PRUITT Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 123500 0 03-Apr-2008 03-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual TICKER SYMBOL UBS MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 932842138 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 02 Miscellaneous Corporate Actions Management For For 3A Amend Articles-Board Related Management For For 3B Approve Charter Amendment Management For For 4A1 Election of Directors (Majority Voting) Management For For 4A2 Election of Directors (Majority Voting) Management Against Against 4A3 Election of Directors (Majority Voting) Management For For 4B1 Election of Directors (Majority Voting) Management For For 4B2 Election of Directors (Full Slate) Management For For 4C Ratify Appointment of Independent Auditors Management For For 05 Miscellaneous Corporate Governance Management For For 06 Miscellaneous Corporate Governance Management Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 182830 0 14-Apr-2008 14-Apr-2008
ASTRAZENECA PLC SECURITY G0593M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN GB0009895292 AGENDA 701478718 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 5.11 Management Proposal Management For For 5.12 Management Proposal Management For For 5.13 Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For
S.12 Management Proposal Management For For PLEASE NOTE THAT THE MEETING IS HELD IN LONDON AND Non-Voting SEB SWEDEN DOES NOT ARRANGE-WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY'S SHARE BOOK-IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMA-TION PLEASE CONTACT THE COMPANY. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AN ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 69281 0 22-Apr-2008 22-Apr-2008
ATLAS COPCO AB, NACKA SECURITY W10020118 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN SE0000101032 AGENDA 701502975 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.A Management Proposal Management For For 9.B Management Proposal Management For For 9.C Management Proposal Management For For 9.D Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13.A Management Proposal Management For For 13.B Management Proposal Management For For 13.C Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 0 0 03-Apr-2008 03-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701512647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting 1. Receive the Management report of the Board of Director's Non-Voting 2. Receive the reports of the Auditors Non-Voting 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 6.5 Management Proposal Management No Action 6.6 Management Proposal Management No Action 6.7 Management Proposal Management No Action 6.8 Management Proposal Management No Action 6.9 Management Proposal Management No Action 6.10 Management Proposal Management No Action 6.11 Management Proposal Management No Action 6.12 Management Proposal Management No Action 6.13 Management Proposal Management No Action 6.14 Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 3841 0 11-Apr-2008 11-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701518384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Receive the Special Board report and Special Auditor report Non-Voting 1.1 Management Proposal Management No Action 1.2 Management Proposal Management No Action 1.3 Management Proposal Management No Action 1.4 Management Proposal Management No Action 1.5 Management Proposal Management No Action 1.6 Management Proposal Management No Action 1.7 Management Proposal Management No Action 1.8 Management Proposal Management No Action 1.9 Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 3841 0 11-Apr-2008 11-Apr-2008
CORNING INCORPORATED SECURITY 219350105 MEETING TYPE Annual TICKER SYMBOL GLW MEETING DATE 24-Apr-2008 ISIN US2193501051 AGENDA 932820613 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN SEELY BROWN Withheld Against 2 GORDON GUND Withheld Against 3 KURT M. LANDGRAF For For 4 H. ONNO RUDING Withheld Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 293500 0 03-Apr-2008 03-Apr-2008
CAPITAL ONE FINANCIAL CORPORATION SECURITY 14040H105 MEETING TYPE Annual TICKER SYMBOL COF MEETING DATE 24-Apr-2008 ISIN US14040H1059 AGENDA 932821829 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 14500 104000 14-Apr-2008 14-Apr-2008
BAKER HUGHES INCORPORATED SECURITY 057224107 MEETING TYPE Annual TICKER SYMBOL BHI MEETING DATE 24-Apr-2008 ISIN US0572241075 AGENDA 932825497 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 LARRY D. BRADY For For 2 CLARENCE P. CAZALOT, JR For For 3 CHAD C. DEATON For For 4 EDWARD P. DJEREJIAN For For 5 ANTHONY G. FERNANDES For For 6 CLAIRE W. GARGALLI For For 7 PIERRE H. JUNGELS For For 8 JAMES A. LASH For For 9 JAMES F. MCCALL For For 10 J. LARRY NICHOLS For For 11 H. JOHN RILEY, JR. For For 12 CHARLES L. WATSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 62800 0 03-Apr-2008 03-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 318600 0 09-Apr-2008 09-Apr-2008
LOCKHEED MARTIN CORPORATION SECURITY 539830109 MEETING TYPE Annual TICKER SYMBOL LMT MEETING DATE 24-Apr-2008 ISIN US5398301094 AGENDA 932827491 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 E.C."PETE"ALDRIDGE, JR. For For 2 NOLAN D. ARCHIBALD For For 3 DAVID B. BURRITT For For 4 JAMES O. ELLIS, JR. For For 5 GWENDOLYN S. KING For For 6 JAMES M. LOY For For 7 DOUGLAS H. MCCORKINDALE For For 8 JOSEPH W. RALSTON For For 9 FRANK SAVAGE For For 10 JAMES M. SCHNEIDER For For 11 ANNE STEVENS For For 12 ROBERT J. STEVENS For For 13 JAMES R. UKROPINA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management For For 05 Approve Stock Compensation Plan Management For For 06 Adopt Director Stock Option Plan Management For For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 133300 0 17-Apr-2008 17-Apr-2008
BURLINGTON NORTHERN SANTA FE CORPORATION SECURITY 12189T104 MEETING TYPE Annual TICKER SYMBOL BNI MEETING DATE 24-Apr-2008 ISIN US12189T1043 AGENDA 932828215 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 12800 0 03-Apr-2008 03-Apr-2008
USEC INC. SECURITY 90333E108 MEETING TYPE Annual TICKER SYMBOL USU MEETING DATE 24-Apr-2008 ISIN US90333E1082 AGENDA 932829762 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES R. MELLOR For For 2 MICHAEL H. ARMACOST For For 3 JOYCE F. BROWN For For 4 JOSEPH T. DOYLE For For 5 H. WILLIAM HABERMEYER For For 6 JOHN R. HALL For For 7 WILLIAM J. MADIA For For 8 W. HENSON MOORE For For 9 JOSEPH F. PAQUETTE, JR. For For 10 JOHN K. WELCH For For 02 Approve Charter Amendment Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 88000 785900 03-Apr-2008 03-Apr-2008
ARCH COAL, INC. SECURITY 039380100 MEETING TYPE Annual TICKER SYMBOL ACI MEETING DATE 24-Apr-2008 ISIN US0393801008 AGENDA 932832137 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES R. BOYD For For 2 JOHN W. EAVES For For 3 DOUGLAS H. HUNT For For 4 A. MICHAEL PERRY For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 307100 87900 03-Apr-2008 03-Apr-2008
CELANESE CORPORATION SECURITY 150870103 MEETING TYPE Annual TICKER SYMBOL CE MEETING DATE 24-Apr-2008 ISIN US1508701034 AGENDA 932838355 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 66150 0 07-Apr-2008 07-Apr-2008
FLIR SYSTEMS, INC. SECURITY 302445101 MEETING TYPE Annual TICKER SYMBOL FLIR MEETING DATE 25-Apr-2008 ISIN US3024451011 AGENDA 932821766 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM W. CROUCH For For 2 JOHN C. HART For For 3 ANGUS L MACDONALD For For 02 Authorize Common Stock Increase Management Against Against 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 374600 0 04-Apr-2008 04-Apr-2008
BRASIL ECODIESEL IND COM BIOCOMBUSTIVEIS OLEOS VEG SECURITY P1802H103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Apr-2008 ISIN BRECODACNOR8 AGENDA 701505616 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management For For B. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 349900 0 07-Apr-2008 07-Apr-2008
ALL AMERICA LATINA LOGISTICA SA SECURITY 01643R606 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-Apr-2008 ISIN BRALLLCDAM10 AGENDA 701515299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTAT-IVE AT ADP THANK YOU A.1 Management Proposal Management For For A.2 Management Proposal Management For For A.3 Management Proposal Management Against Against A.4 Management Proposal Management For For E.1 Management Proposal Management For For E.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 218000 0 09-Apr-2008 09-Apr-2008
HONEYWELL INTERNATIONAL INC. SECURITY 438516106 MEETING TYPE Annual TICKER SYMBOL HON MEETING DATE 28-Apr-2008 ISIN US4385161066 AGENDA 932823253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Restore Right to Call a Special Meeting Management For For 04 S/H Proposal - Advisory Vote Executive Pay Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 84600 0 07-Apr-2008 07-Apr-2008
THE BOEING COMPANY SECURITY 097023105 MEETING TYPE Annual TICKER SYMBOL BA MEETING DATE 28-Apr-2008 ISIN US0970231058 AGENDA 932826350 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Military/Weapons Shareholder Against For 04 S/H Proposal - Health Issues Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Performance Based Stock Options Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 239200 0 07-Apr-2008 07-Apr-2008
CANADIAN OIL SANDS TRUST SECURITY 13642L100 MEETING TYPE Annual and Special Meeting TICKER SYMBOL COSWF MEETING DATE 28-Apr-2008 ISIN CA13642L1004 AGENDA 932833141 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Ratify Appointment of Independent Auditors Management For For 02 Election of Directors Management 1 C.E. (CHUCK) SHULTZ For For 2 IAN A. BOURNE For For 3 MARCEL R. COUTU For For 4 DONALD J. LOWRY For For 5 DONALD F. MAZANKOWSKI For For 6 WAYNE M. NEWHOUSE For For 7 BRANT G. SANGSTER For For 8 WESLEY R. TWISS For For 9 JOHN B. ZAOZIRNY For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Corporate Actions Management For For 05 Miscellaneous Corporate Actions Management For For 06 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAOSSTA 01 OM C81 29900 0 18-Apr-2008 18-Apr-2008
SANDVIK AB, SANDVIKEN SECURITY W74857165 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN SE0000667891 AGENDA 701500678 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For
12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 221600 0 10-Apr-2008 10-Apr-2008
USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS SECURITY P9632E117 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN BRUSIMACNPA6 AGENDA 701538196 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 465309 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting VOTE ON ITEMS 4 AND 5 ONLY. THANK-YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Report of the Board of Directors, financial statements Non-Voting for the FYE 31 DEC 2007 2. Allocation of the net profit for the FYE and Non-Voting ratification of the early distrib-ution of interest over capital, intermediate and complementary, and of divide-nds, intermediate and complementary 3. Setting of the total annual amount of remuneration of the Non-Voting Members of the Board-of Directors 4. Management Proposal Management For For 5. Management Proposal Management Against Against 6. Authorize Capitalization of reserves for bonus issue Non-Voting 7. Authorize bonus issuance of 50% for preferred A and Non-Voting Preferred B Shareholders 8. Amend Articles to reflect changes in capital Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 16800 0 24-Apr-2008 24-Apr-2008
INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 29-Apr-2008 ISIN US4592001014 AGENDA 932825118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 C. BLACK For For 2 W.R. BRODY For For 3 K.I. CHENAULT For For 4 M.L. ESKEW For For 5 S.A. JACKSON For For 6 L.A. NOTO For For
7 J.W. OWENS For For 8 S.J. PALMISANO For For 9 J.E. SPERO For For 10 S. TAUREL For For 11 L.H. ZAMBRANO For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 49700 0 10-Apr-2008 10-Apr-2008
PETRO-CANADA SECURITY 71644E102 MEETING TYPE Annual TICKER SYMBOL PCZ MEETING DATE 29-Apr-2008 ISIN CA71644E1025 AGENDA 932825461 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RON A. BRENNEMAN For For 2 GAIL COOK-BENNETT For For 3 CLAUDE FONTAINE For For 4 PAUL HASELDONCKX For For 5 THOMAS E. KIERANS For For 6 BRIAN F. MACNEILL For For 7 MAUREEN MCCAW For For 8 PAUL D. MELNUK For For 9 GUYLAINE SAUCIER For For 10 JAMES W. SIMPSON For For 11 DANIEL L. VALOT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAOSSTA 01 OM C81 8600 69000 15-Apr-2008 15-Apr-2008
UNITED STATES STEEL CORPORATION SECURITY 912909108 MEETING TYPE Annual TICKER SYMBOL X MEETING DATE 29-Apr-2008 ISIN US9129091081 AGENDA 932826324 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD A. GEPHARDT For For 2 GLENDA G. MCNEAL For For 3 PATRICIA A. TRACEY For For 4 GRAHAM B. SPANIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 133025 0 08-Apr-2008 08-Apr-2008
M.D.C. HOLDINGS, INC. SECURITY 552676108 MEETING TYPE Annual TICKER SYMBOL MDC MEETING DATE 29-Apr-2008 ISIN US5526761086 AGENDA 932828289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM B. KEMPER For For 2 DAVID D. MANDARICH For For 02 Miscellaneous Compensation Plans Management For For 03 Approve Re-Pricing of Options Management For For 04 Approve Re-Pricing of Options Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 79000 0 24-Apr-2008 24-Apr-2008
EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 29-Apr-2008 ISIN US30161N1019 AGENDA 932833874 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 74100 0 08-Apr-2008 08-Apr-2008
CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 29-Apr-2008 ISIN US20854P1093 AGENDA 932849029 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN WHITMIRE For For 2 J. BRETT HARVEY For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 PATRICIA A. HAMMICK For For 7 DAVID C. HARDESTY, JR. For For 8 JOHN T. MILLS For For 9 WILLIAM P. POWELL For For 10 JOSEPH T. WILLIAMS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 193600 0 11-Apr-2008 11-Apr-2008
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Annual TICKER SYMBOL RIO MEETING DATE 29-Apr-2008 ISIN US2044122099 AGENDA 932874236 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- O1A Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors O1B Miscellaneous Corporate Actions Management For For O1C Miscellaneous Corporate Governance Management Against Against O1D Approve Remuneration of Directors and Auditors Management For For E2A Miscellaneous Corporate Governance Management For For E2B Ratify Appointment of Independent Auditors Management For For E2C Miscellaneous Corporate Governance Management For For E2D Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 251406 0 22-Apr-2008 22-Apr-2008
PT BUMI RESOURCES TBK SECURITY Y7122M110 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN ID1000068703 AGENDA 701540571 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 7461500 0 17-Apr-2008 17-Apr-2008
TALISMAN ENERGY INC. SECURITY 87425E103 MEETING TYPE Annual and Special Meeting TICKER SYMBOL TLM MEETING DATE 30-Apr-2008 ISIN CA87425E1034 AGENDA 932831717 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DOUGLAS D. BALDWIN For For 2 WILLIAM R.P. DALTON For For 3 KEVIN S. DUNNE For For 4 JOHN A. MANZONI For For 5 LAWRENCE G. TAPP For For 6 STELLA M. THOMPSON For For 7 JOHN D. WATSON For For 8 ROBERT G. WELTY For For 9 CHARLES R. WILLIAMSON For For 10 CHARLES W. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Ratify Shareholder Rights Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 384600 0 09-Apr-2008 09-Apr-2008
REXAM PLC, LONDON SECURITY G1274K113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB0004250451 AGENDA 701510477 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 282397 0 16-Apr-2008 16-Apr-2008
NEWFIELD EXPLORATION COMPANY SECURITY 651290108 MEETING TYPE Annual TICKER SYMBOL NFX MEETING DATE 01-May-2008 ISIN US6512901082 AGENDA 932832694 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID A. TRICE For For 2 HOWARD H. NEWMAN For For 3 THOMAS G. RICKS For For 4 C.E. (CHUCK) SHULTZ For For 5 DENNIS R. HENDRIX For For 6 PHILIP J. BURGUIERES For For 7 JOHN RANDOLPH KEMP III For For 8 J. MICHAEL LACEY For For 9 JOSEPH H. NETHERLAND For For 10 J. TERRY STRANGE For For 11 PAMELA J. GARDNER For For 12 JUANITA F. ROMANS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 176300 0 10-Apr-2008 10-Apr-2008
AVON PRODUCTS, INC. SECURITY 054303102 MEETING TYPE Annual TICKER SYMBOL AVP MEETING DATE 01-May-2008 ISIN US0543031027 AGENDA 932839939 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 W. DON CORNWELL For For 2 EDWARD T. FOGARTY For For 3 FRED HASSAN For For 4 ANDREA JUNG For For 5 MARIA ELENA LAGOMASINO For For 6 ANN S. MOORE For For
7 PAUL S. PRESSLER For For 8 GARY M. RODKIN For For 9 PAULA STERN For For 10 LAWRENCE A. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 153000 0 10-Apr-2008 10-Apr-2008
CHURCH & DWIGHT CO., INC. SECURITY 171340102 MEETING TYPE Annual TICKER SYMBOL CHD MEETING DATE 01-May-2008 ISIN US1713401024 AGENDA 932847619 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES R. CRAIGIE For For 2 ROBERT A. DAVIES, III For For 3 ROSINA B. DIXON For For 4 ROBERT D. LEBLANC For For 02 Authorize Common Stock Increase Management For For 03 Adopt Omnibus Stock Option Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1000 0 14-Apr-2008 14-Apr-2008
ARROW ELECTRONICS, INC. SECURITY 042735100 MEETING TYPE Annual TICKER SYMBOL ARW MEETING DATE 02-May-2008 ISIN US0427351004 AGENDA 932829572 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DANIEL W. DUVAL For For 2 GAIL E. HAMILTON For For 3 JOHN N. HANSON For For 4 RICHARD S. HILL For For 5 M.F. (FRAN) KEETH For For 6 ROGER KING For For 7 MICHAEL J. LONG For For 8 KAREN GORDON MILLS For For 9 WILLIAM E. MITCHELL For For 10 STEPHEN C. PATRICK For For 11 BARRY W. PERRY For For 12 JOHN C. WADDELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 127100 0 14-Apr-2008 14-Apr-2008
ORASCOM HOTELS AND DEVELOPMENT SECURITY M7525K102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-May-2008 ISIN EGS70321C012 AGENDA 701551889 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 143990 0 24-Apr-2008 24-Apr-2008
ROHM AND HAAS COMPANY SECURITY 775371107 MEETING TYPE Annual TICKER SYMBOL ROH MEETING DATE 05-May-2008 ISIN US7753711073 AGENDA 932838660 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 879 0 14-Apr-2008 24-Apr-2008
XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN GB0031411001 AGENDA 701524870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management Against Against
7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 167030 0 24-Apr-2008 24-Apr-2008
NORSK HYDRO A S SECURITY R61115102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN NO0005052605 AGENDA 701542044 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Against Against 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 27900 246000 18-Apr-2008 18-Apr-2008
BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 61500 0 23-Apr-2008 23-Apr-2008
CIT GROUP INC. SECURITY 125581108 MEETING TYPE Annual TICKER SYMBOL CIT MEETING DATE 06-May-2008 ISIN US1255811085 AGENDA 932836351 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 220200 0 24-Apr-2008 24-Apr-2008
SOUTHWESTERN ENERGY COMPANY SECURITY 845467109 MEETING TYPE Annual TICKER SYMBOL SWN MEETING DATE 06-May-2008 ISIN US8454671095 AGENDA 932841225 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 LEWIS E. EPLEY, JR. For For 2 ROBERT L. HOWARD For For 3 HAROLD M. KORELL For For 4 VELLO A. KUUSKRAA For For 5 KENNETH R. MOURTON For For 6 CHARLES E. SCHARLAU For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 13700 0 15-Apr-2008 15-Apr-2008
FOSTER WHEELER LTD. SECURITY G36535139 MEETING TYPE Annual TICKER SYMBOL FWLT MEETING DATE 06-May-2008 ISIN BMG365351391 AGENDA 932845259 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JACK A. FUSCO For For 2 EDWARD G. GALANTE For For 3 RAYMOND J. MILCHOVICH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 17100 0 17-Apr-2008 17-Apr-2008
BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ABX MEETING DATE 06-May-2008 ISIN CA0679011084 AGENDA 932848279 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 H.L. BECK For For 2 C.W.D. BIRCHALL For For 3 D.J. CARTY For For 4 G. CISNEROS Withheld Against 5 M.A. COHEN For For 6 P.A. CROSSGROVE For For 7 R.M. FRANKLIN For For 8 P.C. GODSOE For For 9 J.B. HARVEY For For 10 B. MULRONEY For For 11 A. MUNK For For 12 P. MUNK For For 13 S.J. SHAPIRO For For 14 G.C. WILKINS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 202000 0 18-Apr-2008 18-Apr-2008
DANAHER CORPORATION SECURITY 235851102 MEETING TYPE Annual TICKER SYMBOL DHR MEETING DATE 06-May-2008 ISIN US2358511028 AGENDA 932855743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 59200 0 15-Apr-2008 15-Apr-2008
HOLCIM LTD, RAPPERSWIL-JONA SECURITY H36940130 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN CH0012214059 AGENDA 701443246 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-O-FF DATE IS 23 APR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 8047 0 16-Apr-2008 16-Apr-2008
HOLCIM LTD, RAPPERSWIL-JONA SECURITY H36940130 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN CH0012214059 AGENDA 701541523 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT Y-OUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCO-UNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-438788, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4.1.1 Management Proposal Management No Action 4.1.2 Management Proposal Management No Action 4.2.1 Management Proposal Management No Action 4.2.2 Management Proposal Management No Action 4.3 Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 8047 0 17-Apr-2008 17-Apr-2008
FLUOR CORPORATION SECURITY 343412102 MEETING TYPE Annual TICKER SYMBOL FLR MEETING DATE 07-May-2008 ISIN US3434121022 AGENDA 932831058 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 7350 0 16-Apr-2008 16-Apr-2008
SMURFIT-STONE CONTAINER CORPORATION SECURITY 832727101 MEETING TYPE Annual TICKER SYMBOL SSCC MEETING DATE 07-May-2008 ISIN US8327271016 AGENDA 932831983 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 124085 100000 16-Apr-2008 16-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 153500 0 21-Apr-2008 21-Apr-2008
LABORATORY CORP. OF AMERICA HOLDINGS SECURITY 50540R409 MEETING TYPE Annual TICKER SYMBOL LH MEETING DATE 07-May-2008 ISIN US50540R4092 AGENDA 932838014 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 600 0 24-Apr-2008 24-Apr-2008
AMGEN INC. SECURITY 031162100 MEETING TYPE Annual TICKER SYMBOL AMGN MEETING DATE 07-May-2008 ISIN US0311621009 AGENDA 932842948 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 3A S/H Proposal - Election of Directors By Majority Vote Shareholder For Against 3B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 350500 0 24-Apr-2008 24-Apr-2008
CVS/CAREMARK CORPORATION SECURITY 126650100 MEETING TYPE Annual TICKER SYMBOL CVS MEETING DATE 07-May-2008 ISIN US1266501006 AGENDA 932843344 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 38980 0 16-Apr-2008 16-Apr-2008
DREAMWORKS ANIMATION SKG, INC. SECURITY 26153C103 MEETING TYPE Annual TICKER SYMBOL DWA MEETING DATE 07-May-2008 ISIN US26153C1036 AGENDA 932843899 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JEFFREY KATZENBERG For For 2 LEWIS COLEMAN For For 3 ROGER A. ENRICO For For 4 HARRY BRITTENHAM For For 5 THOMAS FRESTON For For 6 DAVID GEFFEN For For 7 JUDSON C. GREEN For For 8 MELLODY HOBSON For For 9 MICHAEL MONTGOMERY For For 10 NATHAN MYHRVOLD For For 11 MARGARET C. WHITMAN For For 12 KARL M. VON DER HEYDEN For For 02 Fix Number of Directors Management For For 03 Approve Charter Amendment Management For For 04 Adopt Employee Stock Purchase Plan Management For For 05 Approve Cash/Stock Bonus Plan Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1000 0 21-Apr-2008 21-Apr-2008
FAIRCHILD SEMICONDUCTOR INTL., INC. SECURITY 303726103 MEETING TYPE Annual TICKER SYMBOL FCS MEETING DATE 07-May-2008 ISIN US3037261035 AGENDA 932845261 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 CHARLES P. CARINALLI For For 2 ROBERT F. FRIEL For For 3 THOMAS L. MAGNANTI For For 4 KEVIN J. MCGARITY For For 5 BRYAN R. ROUB For For 6 RONALD W. SHELLY For For 7 MARK S. THOMPSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 164200 0 21-Apr-2008 21-Apr-2008
HESS CORPORATION SECURITY 42809H107 MEETING TYPE Annual TICKER SYMBOL HES MEETING DATE 07-May-2008 ISIN US42809H1077 AGENDA 932847075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 E.E. HOLIDAY For For 2 J.H. MULLIN For For 3 J.J. O'CONNOR For For 4 F.B. WALKER For For 5 R.N. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 10508 0 16-Apr-2008 16-Apr-2008
KINROSS GOLD CORPORATION SECURITY 496902404 MEETING TYPE Special TICKER SYMBOL KGC MEETING DATE 07-May-2008 ISIN CA4969024047 AGENDA 932855022 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN A. BROUGH For For 2 TYE W. BURT For For 3 JOHN K. CARRINGTON For For 4 RICHARD S. HALLISEY For For 5 JOHN M.H. HUXLEY For For 6 JOHN A. KEYES For For 7 C. MCLEOD-SELTZER For For 8 GEORGE F. MICHALS For For 9 JOHN E. OLIVER For For 10 TERENCE C.W. REID For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 62600 0 16-Apr-2008 16-Apr-2008
ABB LTD, ZUERICH SECURITY H0010V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0012221716 AGENDA 701459009 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 186515 0 17-Apr-2008 17-Apr-2008
UNICREDIT S.P.A., GENOVA SECURITY T95132105 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 08-May-2008 ISIN IT0000064854 AGENDA 701506454 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN Non-Voting POSTPONED AND THAT T-HE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YO-UR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Management Proposal Management No Action O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4 Management Proposal Management No Action O.5 Management Proposal Management No Action O.6 Management Proposal Management No Action O.7 Management Proposal Management No Action O.8 Management Proposal Management No Action O.9 Management Proposal Management No Action E.1 Management Proposal Management No Action E.2 Management Proposal Management No Action E.3 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 0 0 22-Apr-2008 07-Apr-2008
NOKIA CORP SECURITY X61873133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN FI0009000681 AGENDA 701516823 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 446447 DUE TO Non-Voting CHANGE IN VOTING ST-ATUS OF RESOLUTION 1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU WILL NEED TO R-E-VOTE ON THIS MEETING. . Non-Voting . Non-Voting 1. Presentation of the Annual Accounts and the Auditors' Report. Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 145912 0 18-Apr-2008 18-Apr-2008
ABB LTD, ZUERICH SECURITY H0010V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0012221716 AGENDA 701537194 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-444950, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Abstain Against 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 9.8 Management Proposal Management For For 10. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 186515 0 21-Apr-2008 21-Apr-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBMEFACNOR9 AGENDA 701552615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 231400 0 28-Apr-2008 28-Apr-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBMEFACNOR9 AGENDA 701557336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. A. Management Proposal Management For For B. Management Proposal Management For For C. Management Proposal Management For For D. Management Proposal Management For For E. Management Proposal Management For For F. Management Proposal Management For For G. Management Proposal Management For For H. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 231400 0 28-Apr-2008 28-Apr-2008
UNITED PARCEL SERVICE, INC. SECURITY 911312106 MEETING TYPE Annual TICKER SYMBOL UPS MEETING DATE 08-May-2008 ISIN US9113121068 AGENDA 932828405 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 F. DUANE ACKERMAN For For 2 MICHAEL J. BURNS For For 3 D. SCOTT DAVIS For For 4 STUART E. EIZENSTAT For For 5 MICHAEL L. ESKEW For For 6 ANN M. LIVERMORE For For 7 RUDY MARKHAM For For 8 JOHN W. THOMPSON For For 9 CAROL B. TOME For For 10 BEN VERWAAYEN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 85788 0 17-Apr-2008 17-Apr-2008
POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 08-May-2008 ISIN CA73755L1076 AGENDA 932830739 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 W.J. DOYLE For For 2 J.W. ESTEY For For 3 W. FETZER III For For 4 C.S. HOFFMAN For For 5 D.J. HOWE For For 6 A.D. LABERGE For For 7 K.G. MARTELL For For 8 J.J. MCCAIG For For 9 M. MOGFORD For For 10 P.J. SCHOENHALS For For 11 E.R. STROMBERG For For 12 E. VIYELLA DE PALIZA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 7200 0 18-Apr-2008 18-Apr-2008
GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 08-May-2008 ISIN US38259P5089 AGENDA 932834131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For 6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 5777 0 18-Apr-2008 18-Apr-2008
CANADIAN NATURAL RESOURCES LIMITED SECURITY 136385101 MEETING TYPE Annual TICKER SYMBOL CNQ MEETING DATE 08-May-2008 ISIN CA1363851017 AGENDA 932835501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 CATHERINE M. BEST For For 2 N. MURRAY EDWARDS For For 3 HON. GARY A. FILMON For For 4 AMB. GORDON D. GIFFIN For For 5 JOHN G. LANGILLE For For 6 STEVE W. LAUT For For 7 KEITH A.J. MACPHAIL For For 8 ALLAN P. MARKIN For For 9 NORMAN F. MCINTYRE For For 10 FRANK J. MCKENNA For For 11 JAMES S. PALMER Withheld Against 12 ELDON R. SMITH For For 13 DAVID A. TUER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAOSSTA 01 OM C81 99300 0 21-Apr-2008 21-Apr-2008
HEXCEL CORPORATION SECURITY 428291108 MEETING TYPE Contested-Annual TICKER SYMBOL HXL MEETING DATE 08-May-2008 ISIN US4282911084 AGENDA 932835690 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID E. BERGES For For 2 JOEL S. BECKMAN For For 3 LYNN BRUBAKER For For 4 JEFFREY C. CAMPBELL For For 5 SANDRA L. DERICKSON For For 6 W. KIM FOSTER For For 7 JEFFREY A. GRAVES For For 8 DAVID C. HILL For For 9 DAVID C. HURLEY For For 10 DAVID L. PUGH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 3101 0 28-Apr-2008 28-Apr-2008
ALCOA INC. SECURITY 013817101 MEETING TYPE Annual TICKER SYMBOL AA MEETING DATE 08-May-2008 ISIN US0138171014 AGENDA 932838103 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOSEPH T. GORMAN For For 2 KLAUS KLEINFELD For For 3 JAMES W. OWENS For For 4 RATAN N. TATA For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 148100 0 17-Apr-2008 17-Apr-2008
GILEAD SCIENCES, INC. SECURITY 375558103 MEETING TYPE Annual TICKER SYMBOL GILD MEETING DATE 08-May-2008 ISIN US3755581036 AGENDA 932838406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PAUL BERG For For 2 JOHN F. COGAN For For 3 ETIENNE F. DAVIGNON For For 4 JAMES M. DENNY For For 5 CARLA A. HILLS For For 6 JOHN W. MADIGAN For For 7 JOHN C. MARTIN For For 8 GORDON E. MOORE For For 9 NICHOLAS G. MOORE For For 10 GAYLE E. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1439 0 24-Apr-2008 24-Apr-2008
SUNPOWER CORPORATION SECURITY 867652109 MEETING TYPE Annual TICKER SYMBOL SPWR MEETING DATE 08-May-2008 ISIN US8676521094 AGENDA 932840538 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 W. STEVE ALBRECHT For For 2 BETSY S. ATKINS For For 3 T.J. RODGERS Withheld For 4 THOMAS H. WERNER Withheld For 5 PAT WOOD III For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 637 0 23-Apr-2008 23-Apr-2008
HEALTHSOUTH CORPORATION SECURITY 421924309 MEETING TYPE Annual TICKER SYMBOL HLS MEETING DATE 08-May-2008 ISIN US4219243098 AGENDA 932845615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 EDWARD A. BLECHSCHMIDT For For 2 JOHN W. CHIDSEY For For 3 DONALD L. CORRELL For For
4 YVONNE M. CURL For For 5 CHARLES M. ELSON For For 6 JAY GRINNEY For For 7 JON F. HANSON For For 8 LEO I. HIGDON, JR. For For 9 JOHN E. MAUPIN, JR. For For 10 L. EDWARD SHAW, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 23552 186100 25-Apr-2008 25-Apr-2008
FORD MOTOR COMPANY SECURITY 345370860 MEETING TYPE Annual TICKER SYMBOL F MEETING DATE 08-May-2008 ISIN US3453708600 AGENDA 932846617 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN R.H. BOND For For 2 STEPHEN G. BUTLER For For 3 KIMBERLY A. CASIANO For For 4 EDSEL B. FORD II For For 5 WILLIAM CLAY FORD, JR. For For 6 IRVINE O. HOCKADAY, JR. For For 7 RICHARD A. MANOOGIAN For For 8 ELLEN R. MARRAM For For 9 ALAN MULALLY For For 10 HOMER A. NEAL For For 11 JORMA OLLILA For For 12 GERALD L. SHAHEEN For For 13 JOHN L. THORNTON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against 08 S/H Proposal - Political/Government Shareholder Against For 09 S/H Proposal - Health Issues Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 342590 2778000 25-Apr-2008 25-Apr-2008
CHARLES RIVER LABORATORIES INTL., INC. SECURITY 159864107 MEETING TYPE Annual TICKER SYMBOL CRL MEETING DATE 08-May-2008 ISIN US1598641074 AGENDA 932849550 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES C. FOSTER For For 2 NANCY T. CHANG For For 3 STEPHEN D. CHUBB For For
4 GEORGE E. MASSARO For For 5 GEORGE M. MILNE, JR. For For 6 C. RICHARD REESE For For 7 DOUGLAS E. ROGERS For For 8 SAMUEL O. THIER For For 9 WILLIAM H. WALTRIP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1883 0 21-Apr-2008 21-Apr-2008
EOG RESOURCES, INC. SECURITY 26875P101 MEETING TYPE Annual TICKER SYMBOL EOG MEETING DATE 08-May-2008 ISIN US26875P1012 AGENDA 932850820 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GEORGE A. ALCORN For For 2 CHARLES R. CRISP For For 3 MARK G. PAPA For For 4 H. LEIGHTON STEWARD For For 5 DONALD F. TEXTOR For For 6 FRANK G. WISNER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 25200 0 17-Apr-2008 17-Apr-2008
THOMPSON CREEK METALS COMPANY INC. SECURITY 884768102 MEETING TYPE Annual and Special Meeting TICKER SYMBOL TC MEETING DATE 08-May-2008 ISIN CA8847681027 AGENDA 932861847 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- A Election of Directors Management 1 DENIS C. ARSENAULT Withheld Against 2 JAMES P. GEYER For For 3 TIMOTHY J. HADDON For For 4 KERRY J. KNOLL For For 5 KEVIN LOUGHREY For For 6 IAN J. MCDONALD For For 7 THOMAS J. O'NEIL For For B Ratify Appointment of Independent Auditors Management For For C Approve Continuance of Company Management For For D Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAOSSTA 01 OM C81 60100 0 21-Apr-2008 21-Apr-2008
ABB LTD SECURITY 000375204 MEETING TYPE Annual TICKER SYMBOL ABB MEETING DATE 08-May-2008 ISIN US0003752047 AGENDA 932870012 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 02 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 03 Approve Discharge of Management Board Management Abstain Against 04 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 05 Miscellaneous Compensation Plans Management For For 06 Miscellaneous Compensation Plans Management For For 07 Approve Article Amendments Management For For 8A Approve Article Amendments Management For For 8B Approve Article Amendments Management For For 8C Approve Article Amendments Management For For 8D Approve Article Amendments Management For For 8E Approve Article Amendments Management For For 9A Election of Directors (Majority Voting) Management For For 9B Election of Directors (Majority Voting) Management For For 9C Election of Directors (Majority Voting) Management For For 9D Election of Directors (Majority Voting) Management For For 9E Election of Directors (Majority Voting) Management For For 9F Election of Directors (Majority Voting) Management For For 9G Election of Directors (Majority Voting) Management For For 9H Election of Directors (Majority Voting) Management For For 10 Ratify Appointment of Independent Auditors Management Against Against 11 Miscellaneous Corporate Governance Management Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 5052 0 22-Apr-2008 22-Apr-2008
WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WMI MEETING DATE 09-May-2008 ISIN US94106L1098 AGENDA 932838228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 3389 0 18-Apr-2008 18-Apr-2008
ST. JUDE MEDICAL, INC. SECURITY 790849103 MEETING TYPE Annual TICKER SYMBOL STJ MEETING DATE 09-May-2008 ISIN US7908491035 AGENDA 932839953 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD R. DEVENUTI For For 2 STUART M. ESSIG For For 3 THOMAS H. GARRETT III For For 4 WENDY L. YARNO For For 02 Amend Stock Compensation Plan Management For For 03 Approve Charter Amendment Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 323300 0 28-Apr-2008 28-Apr-2008
OWENS-ILLINOIS, INC. SECURITY 690768403 MEETING TYPE Annual TICKER SYMBOL OI MEETING DATE 09-May-2008 ISIN US6907684038 AGENDA 932853561 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PETER S. HELLMAN For For 2 ANASTASIA D. KELLY For For 3 JOHN J. MCMACKIN, JR. For For 4 HUGH H. ROBERTS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 76900 0 21-Apr-2008 21-Apr-2008
LUNDIN PETROLEUM AB SECURITY W64566107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN SE0000825820 AGENDA 701544529 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Shareholder Proposal Shareholder Against For 20. Management Proposal Management Against Against 21. Management Proposal Management For For 22. Management Proposal Management For For 23. Management Proposal Management For For 24. Other matters Non-Voting 25. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 59578 0 08-May-2008 08-May-2008
ARCELORMITTAL SA, LUXEMBOURG SECURITY L0302D129 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN LU0323134006 AGENDA 701555522 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting Report of the Board of Directors and the Auditors Report on the Non-Voting annual account-s and the consolidated financial statements for the FY 2007 A.1 Management Proposal Management No Action A.2 Management Proposal Management No Action A.3 Management Proposal Management No Action A.4 Management Proposal Management No Action A.5 Management Proposal Management No Action A.6 Management Proposal Management No Action A.7 Management Proposal Management No Action A.8 Management Proposal Management No Action A.9 Management Proposal Management No Action A.10 Management Proposal Management No Action A.11 Management Proposal Management No Action A.12 Management Proposal Management No Action A.13 Management Proposal Management No Action A.14 Management Proposal Management No Action E.15 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 74180 0 09-May-2008 09-May-2008 XDAO 50P 2598 0 09-May-2008 09-May-2008
3M COMPANY SECURITY 88579Y101 MEETING TYPE Annual TICKER SYMBOL MMM MEETING DATE 13-May-2008 ISIN US88579Y1010 AGENDA 932834941 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 LINDA G. ALVARADO For For 2 GEORGE W. BUCKLEY For For 3 VANCE D. COFFMAN For For 4 MICHAEL L. ESKEW For For 5 W. JAMES FARRELL For For 6 HERBERT L. HENKEL For For 7 EDWARD M. LIDDY For For 8 ROBERT S. MORRISON For For 9 AULANA L. PETERS For For 10 ROBERT J. ULRICH For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 26400 0 24-Apr-2008 24-Apr-2008
MINE SAFETY APPLIANCES COMPANY SECURITY 602720104 MEETING TYPE Annual TICKER SYMBOL MSA MEETING DATE 13-May-2008 ISIN US6027201044 AGENDA 932838242 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM M. LAMBERT* For For 2 DIANE M. PEARSE* For For 3 L. EDWARD SHAW, JR.* For For 4 THOMAS H. WITMER** For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 213635 31800 24-Apr-2008 24-Apr-2008
CLEVELAND-CLIFFS INC SECURITY 185896107 MEETING TYPE Annual TICKER SYMBOL CLF MEETING DATE 13-May-2008 ISIN US1858961071 AGENDA 932839915 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 9300 0 22-Apr-2008 22-Apr-2008
ITT CORPORATION SECURITY 450911102 MEETING TYPE Annual TICKER SYMBOL ITT MEETING DATE 13-May-2008 ISIN US4509111021 AGENDA 932844269 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 STEVEN R. LORANGER For For 2 CURTIS J. CRAWFORD For For 3 CHRISTINA A. GOLD For For 4 RALPH F. HAKE For For 5 JOHN J. HAMRE For For 6 FRANK T. MACINNIS For For 7 SURYA N. MOHAPATRA For For 8 LINDA S. SANFORD For For 9 MARKOS I. TAMBAKERAS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Amend Stock Compensation Plan Management For For 05 Approve Stock Compensation Plan Management For For 06 Approve Stock Compensation Plan Management For For 07 Approve Stock Compensation Plan Management For For 08 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 15260 0 22-Apr-2008 22-Apr-2008
ENTERCOM COMMUNICATIONS CORP. SECURITY 293639100 MEETING TYPE Annual TICKER SYMBOL ETM MEETING DATE 13-May-2008 ISIN US2936391000 AGENDA 932845451 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 02 Election of Directors Management 1 DAVID J. BERKMAN For For 2 DANIEL E. GOLD For For 3 JOSEPH M. FIELD For For 4 DAVID J. FIELD For For 5 JOHN C. DONLEVIE For For 6 ROBERT S. WIESENTHAL For For 7 MICHAEL J. WOLF For For 03 Amend Stock Compensation Plan Management Against Against 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 20200 49000 28-Apr-2008 28-Apr-2008
CUMMINS INC. SECURITY 231021106 MEETING TYPE Annual TICKER SYMBOL CMI MEETING DATE 13-May-2008 ISIN US2310211063 AGENDA 932854133 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Ratify Appointment of Independent Auditors Management For For 11 Approve Charter Amendment Management For For 12 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 304900 0 25-Apr-2008 25-Apr-2008
MASCO CORPORATION SECURITY 574599106 MEETING TYPE Annual TICKER SYMBOL MAS MEETING DATE 13-May-2008 ISIN US5745991068 AGENDA 932857800 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 6929 0 30-Apr-2008 30-Apr-2008
MASSEY ENERGY COMPANY SECURITY 576206106 MEETING TYPE Annual TICKER SYMBOL MEE MEETING DATE 13-May-2008 ISIN US5762061068 AGENDA 932860403 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DON L. BLANKENSHIP For For 2 ROBERT H. FOGLESONG For For 3 BOBBY R. INMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1124 0 23-Apr-2008 23-Apr-2008
ARCELORMITTAL SECURITY 03938L104 MEETING TYPE Annual TICKER SYMBOL MT MEETING DATE 13-May-2008 ISIN US03938L1044 AGENDA 932875911 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- A1 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors A2 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors
A3 Authorize Payment of Directors' Fees Management For For A4 Approve Allocation of Dividends on Shares Held By Company Management For For A5 Approve Discharge of Management Board Management For For A6 Miscellaneous Corporate Governance Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management Against Against A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Miscellaneous Corporate Governance Management For For A12 Ratify Appointment of Independent Auditors Management For For A13 Stock Issuance Management For For A14 Adopt Employee Stock Purchase Plan Management For For E15 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 17100 0 28-Apr-2008 28-Apr-2008
FRANCO-NEVADA CORPORATION SECURITY 351858105 MEETING TYPE Annual and Special Meeting TICKER SYMBOL FNNVF MEETING DATE 13-May-2008 ISIN CA3518581051 AGENDA 932876228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PIERRE LASSONDE For For 2 DAVID HARQUAIL For For 3 HON. DAVID R. PETERSON For For 4 LOUIS GIGNAC For For 5 GRAHAM FARQUHARSON For For 6 RANDALL OLIPHANT For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For 04 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAOSSTA 01 OM C81 26600 0 24-Apr-2008 24-Apr-2008
SANOFI-AVENTIS, PARIS SECURITY F5548N101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN FR0000120578 AGENDA 701486690 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management Against Against 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management Against Against 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 67666 0 24-Apr-2008 24-Apr-2008
CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, C SECURITY F31668100 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 14-May-2008 ISIN FR0000121667 AGENDA 701524096 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For O.13 Management Proposal Management For For O.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For
E.23 Management Proposal Management Against Against E.24 Management Proposal Management For For E.25 Management Proposal Management Against Against E.26. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 83601 0 29-Apr-2008 29-Apr-2008
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH SECURITY G76891111 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN GB0007547838 AGENDA 701563151 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 1197121 0 01-May-2008 01-May-2008
COMCAST CORPORATION SECURITY 20030N101 MEETING TYPE Annual TICKER SYMBOL CMCSA MEETING DATE 14-May-2008 ISIN US20030N1019 AGENDA 932839989 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 S. DECKER ANSTROM For For 2 KENNETH J. BACON For For 3 SHELDON M. BONOVITZ For For 4 EDWARD D. BREEN For For 5 JULIAN A. BRODSKY For For 6 JOSEPH J. COLLINS For For 7 J. MICHAEL COOK For For 8 GERALD L. HASSELL For For 9 JEFFREY A. HONICKMAN For For 10 BRIAN L. ROBERTS For For 11 RALPH J. ROBERTS For For 12 DR. JUDITH RODIN For For 13 MICHAEL I. SOVERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Option Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder For Against 06 S/H Proposal - Report on Executive Compensation Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 10 S/H Proposal - Health Issues Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 491046 0 02-May-2008 02-May-2008
PROGRESS ENERGY, INC. SECURITY 743263105 MEETING TYPE Annual TICKER SYMBOL PGN MEETING DATE 14-May-2008 ISIN US7432631056 AGENDA 932840576 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 104200 0 23-Apr-2008 23-Apr-2008
INVESCO LTD SECURITY G491BT108 MEETING TYPE Annual TICKER SYMBOL IVZ MEETING DATE 14-May-2008 ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1019 0 05-May-2008 05-May-2008
CHEMTURA CORPORATION SECURITY 163893100 MEETING TYPE Annual TICKER SYMBOL CEM MEETING DATE 14-May-2008 ISIN US1638931006 AGENDA 932848914 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 NIGEL D.T. ANDREWS For For 2 ROBERT A. FOX For For 3 MARTIN M. HALE For For 4 C.A. (LANCE) PICCOLO For For 5 BRUCE F. WESSON For For 6 ROBERT L. WOOD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 268100 0 23-Apr-2008 23-Apr-2008
NATIONAL OILWELL VARCO, INC. SECURITY 637071101 MEETING TYPE Annual TICKER SYMBOL NOV MEETING DATE 14-May-2008 ISIN US6370711011 AGENDA 932851771 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 22000 0 23-Apr-2008 23-Apr-2008
SILVER WHEATON CORP. SECURITY 828336107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL SLW MEETING DATE 14-May-2008 ISIN CA8283361076 AGENDA 932857355 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- A Election of Directors Management 1 PETER BARNES For For 2 EDUARDO LUNA For For 3 LAWRENCE I. BELL For For 4 JOHN A. BROUGH For For 5 R. PETER GILLIN For For 6 DOUGLAS M. HOLTBY For For 7 WADE NESMITH For For B Ratify Appointment of Independent Auditors Management For For C Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 29600 0 28-Apr-2008 28-Apr-2008
EVEREST RE GROUP, LTD. SECURITY G3223R108 MEETING TYPE Annual TICKER SYMBOL RE MEETING DATE 14-May-2008 ISIN BMG3223R1088 AGENDA 932858268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 THOMAS J. GALLAGHER For For 2 WILLIAM F. GALTNEY, JR. Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 98425 0 30-Apr-2008 30-Apr-2008
AMERICAN INTERNATIONAL GROUP, INC. SECURITY 026874107 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 14-May-2008 ISIN US0268741073 AGENDA 932859878 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Human Rights Related Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 122368 0 28-Apr-2008 28-Apr-2008
URANIUM ONE INC. SECURITY 91701P105 MEETING TYPE Annual TICKER SYMBOL SXRZF MEETING DATE 14-May-2008 ISIN CA91701P1053 AGENDA 932868942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ANDREW ADAMS For For 2 DR. MASSIMO CARELLO Withheld Against 3 DAVID HODGSON For For 4 WILLIAM LUPIEN For For 5 TERRY ROSENBERG For For 6 WILLIAM SHERIFF For For 7 PHILLIP SHIRVINGTON For For 8 IAN TELFER For For 9 MARK WHEATLEY For For 10 KENNETH WILLIAMSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAOSSTA 01 OM C81 772575 0 28-Apr-2008 28-Apr-2008
AEGEAN MARINE PETROLEUM NETWORK, INC. SECURITY Y0017S102 MEETING TYPE Annual TICKER SYMBOL ANW MEETING DATE 14-May-2008 ISIN MHY0017S1028 AGENDA 932880140 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 PETER C. GEORGIOPOULOS Withheld Against 2 SPYRIDON FOKAS Withheld Against 3 JOHN P. TAVLARIOS Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 41890 124300 05-May-2008 05-May-2008
YAMANA GOLD INC. SECURITY 98462Y100 MEETING TYPE Annual and Special Meeting TICKER SYMBOL AUY MEETING DATE 14-May-2008 ISIN CA98462Y1007 AGENDA 932880378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- A Fix Number of Directors Management For For B Election of Directors Management 1 PETER MARRONE For For 2 VICTOR H. BRADLEY Withheld Against 3 PATRICK J. MARS Withheld For 4 JUVENAL MESQUITA FILHO For For 5 ANTENOR F. SILVA, JR. For For 6 NIGEL LEES For For 7 DINO TITARO For For 8 JOHN BEGEMAN For For 9 ROBERT HORN For For 10 RICHARD GRAFF For For 11 CARL RENZONI For For C Ratify Appointment of Independent Auditors Management For For D Miscellaneous Corporate Actions Management For For E Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 45100 0 29-Apr-2008 29-Apr-2008
EVRAZ GROUP SA, LUXEMBOURG SECURITY 30050A202 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN US30050A2024 AGENDA 701568961 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.1.a Management Proposal Management For For 6.1.b Management Proposal Management For For 6.1.c Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 6.4 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 19400 0 05-May-2008 05-May-2008
LIZ CLAIBORNE, INC. SECURITY 539320101 MEETING TYPE Annual TICKER SYMBOL LIZ MEETING DATE 15-May-2008 ISIN US5393201018 AGENDA 932841326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 78900 0 24-Apr-2008 24-Apr-2008
UNILEVER N.V. SECURITY 904784709 MEETING TYPE Annual TICKER SYMBOL UN MEETING DATE 15-May-2008 ISIN US9047847093 AGENDA 932852521 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 02 Receive Consolidated Financial Statements Management For For 03 Approve Discharge of Board and President Management For For 04 Approve Discharge of Board and President Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Approve Cash/Stock Bonus Plan Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management For For 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management For For 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Election of Directors (Majority Voting) Management For For 18 Election of Directors (Majority Voting) Management For For 19 Ratify Appointment of Independent Auditors Management For For 20 Miscellaneous Corporate Actions Management For For 21 Amend Articles-Board Related Management For For 22 Authorize Purchase of Assets Management For For 23 Amend Articles/Charter to Reflect Changes in Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 205000 0 25-Apr-2008 25-Apr-2008
CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL CCJ MEETING DATE 15-May-2008 ISIN CA13321L1085 AGENDA 932857432 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOHN S. AUSTON For For 2 JOHN H. CLAPPISON For For 3 JOE F. COLVIN For For 4 HARRY D. COOK For For 5 JAMES R. CURTISS Withheld Against 6 GEORGE S. DEMBROSKI For For 7 GERALD W. GRANDEY For For 8 NANCY E. HOPKINS For For 9 OYVIND HUSHOVD For For 10 J.W. GEORGE IVANY For For 11 A. ANNE MCLELLAN For For 12 A. NEIL MCMILLAN For For 13 ROBERT W. PETERSON For For 14 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Corporate Actions Management For Against 05 Miscellaneous Corporate Actions Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 417548 0 01-May-2008 01-May-2008
BARE ESCENTUALS, INC. SECURITY 067511105 MEETING TYPE Annual TICKER SYMBOL BARE MEETING DATE 15-May-2008 ISIN US0675111050 AGENDA 932857987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 BRADLEY M. BLOOM For For 2 LEA ANNE S. OTTINGER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 18100 158700 28-Apr-2008 28-Apr-2008
ASSURANT, INC. SECURITY 04621X108 MEETING TYPE Annual TICKER SYMBOL AIZ MEETING DATE 15-May-2008 ISIN US04621X1081 AGENDA 932858193 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOHN MICHAEL PALMS For For 2 DR. ROBERT J. BLENDON For For 3 BETH L. BRONNER For For 4 DAVID B. KELSO For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 986 0 28-Apr-2008 28-Apr-2008
R.H. DONNELLEY CORPORATION SECURITY 74955W307 MEETING TYPE Annual TICKER SYMBOL RHD MEETING DATE 15-May-2008 ISIN US74955W3079 AGENDA 932867267 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Compensation Plans Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 18957 170000 09-May-2008 09-May-2008
REPUBLIC SERVICES, INC. SECURITY 760759100 MEETING TYPE Annual TICKER SYMBOL RSG MEETING DATE 16-May-2008 ISIN US7607591002 AGENDA 932843243 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JAMES E. O'CONNOR For For 2 HARRIS W. HUDSON Withheld Against 3 JOHN W. CROGHAN For For 4 W. LEE NUTTER For For 5 RAMON A. RODRIGUEZ For For 6 ALLAN C. SORENSEN For For 7 MICHAEL W. WICKHAM For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 2104 0 28-Apr-2008 28-Apr-2008
TRANSOCEAN INC SECURITY G90073100 MEETING TYPE Annual TICKER SYMBOL RIG MEETING DATE 16-May-2008 ISIN KYG900731004 AGENDA 932847188 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 4488 0 25-Apr-2008 25-Apr-2008
CORRECTIONS CORPORATION OF AMERICA SECURITY 22025Y407 MEETING TYPE Annual TICKER SYMBOL CXW MEETING DATE 16-May-2008 ISIN US22025Y4070 AGENDA 932868788 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 WILLIAM F. ANDREWS For For 2 JOHN D. FERGUSON For For 3 DONNA M. ALVARADO For For 4 LUCIUS E. BURCH, III For For 5 JOHN D. CORRENTI For For 6 DENNIS W. DECONCINI For For 7 JOHN R. HORNE For For 8 C. MICHAEL JACOBI For For 9 THURGOOD MARSHALL, JR. For For 10 CHARLES L. OVERBY For For 11 JOHN R. PRANN, JR. For For 12 JOSEPH V. RUSSELL For For 13 HENRI L. WEDELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 171900 0 25-Apr-2008 25-Apr-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 998397 0 05-May-2008 05-May-2008
TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 16-May-2008 ISIN US89151E1091 AGENDA 932883019 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- O1 Approve Financial Statements, Allocation of Income, Management For For and Discharge Directors O2 Receive Consolidated Financial Statements Management For For O3 Dividends Management For For O4 Approve Charter Amendment Management For For O5 Miscellaneous Corporate Governance Management For For
O6 Miscellaneous Corporate Governance Management For For O7 Authorize Directors to Repurchase Shares Management For For O8 Election of Directors (Majority Voting) Management For For O9 Election of Directors (Majority Voting) Management For For O10 Election of Directors (Majority Voting) Management For For O11 Election of Directors (Majority Voting) Management For For O12 Election of Directors (Majority Voting) Management For For 13 Amend Articles/Charter to Reflect Changes in Capital Management For For 14 Amend Articles/Charter to Reflect Changes in Capital Management For For 15 Amend Articles/Charter to Reflect Changes in Capital Management For For 16 Amend Articles/Charter to Reflect Changes in Capital Management For For 17 Miscellaneous Corporate Actions Management For For 17A Miscellaneous Shareholder Proposal Shareholder Against For 17B Miscellaneous Shareholder Proposal Shareholder Against For 17C Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 93127 0 29-Apr-2008 29-Apr-2008
FANNIE MAE SECURITY 313586109 MEETING TYPE Annual TICKER SYMBOL FNM MEETING DATE 20-May-2008 ISIN US3135861090 AGENDA 932852127 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 231580 0 06-May-2008 06-May-2008
TRW AUTOMOTIVE HOLDINGS CORP. SECURITY 87264S106 MEETING TYPE Annual TICKER SYMBOL TRW MEETING DATE 20-May-2008 ISIN US87264S1069 AGENDA 932853458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 PAUL H. O'NEILL For For 2 FRANCOIS J. CASTAING For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 306800 0 29-Apr-2008 29-Apr-2008
GOLDCORP INC. SECURITY 380956409 MEETING TYPE Annual and Special Meeting TICKER SYMBOL GG MEETING DATE 20-May-2008 ISIN CA3809564097 AGENDA 932855096 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- A Election of Directors Management 1 IAN W. TELFER For For 2 DOUGLAS M. HOLTBY For For 3 C. KEVIN MCARTHUR For For 4 JOHN P. BELL For For 5 LAWRENCE I. BELL For For 6 BEVERLEY A. BRISCOE For For 7 PETER J. DEY For For 8 P. RANDY REIFEL For For 9 A. DAN ROVIG For For 10 KENNETH F. WILLIAMSON For For B Ratify Appointment of Independent Auditors Management For For C Amend Stock Option Plan Management For For D Miscellaneous Corporate Actions Management For For E Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 12500 0 07-May-2008 07-May-2008
PSYCHIATRIC SOLUTIONS INC. SECURITY 74439H108 MEETING TYPE Annual TICKER SYMBOL PSYS MEETING DATE 20-May-2008 ISIN US74439H1086 AGENDA 932858472 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOEY A. JACOBS For For 2 EDWARD K. WISSING For For 3 WILLIAM M. PETRIE, M.D. For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 1318 0 08-May-2008 08-May-2008
SEALED AIR CORPORATION SECURITY 81211K100 MEETING TYPE Annual TICKER SYMBOL SEE MEETING DATE 20-May-2008 ISIN US81211K1007 AGENDA 932860340 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For
07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Amend Cash/Stock Bonus Plan Management For For 11 Amend Stock Compensation Plan Management For For 12 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 3101 0 30-Apr-2008 30-Apr-2008
XTO ENERGY INC. SECURITY 98385X106 MEETING TYPE Annual TICKER SYMBOL XTO MEETING DATE 20-May-2008 ISIN US98385X1063 AGENDA 932876925 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 46319 0 05-May-2008 05-May-2008
LIHIR GOLD LTD, PORT MORESBY SECURITY Y5285N149 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN PG0008974597 AGENDA 701499267 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 0 0 02-May-2008
BNP PARIBAS, PARIS SECURITY F1058Q238 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN FR0000131104 AGENDA 701502999 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For E.23 Management Proposal Management For For E.24 Management Proposal Management For For E.25 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 36604 0 07-May-2008 07-May-2008
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN SECURITY D1882G119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN DE0005810055 AGENDA 701525884 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code
2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 15704 40029 16-May-2008 16-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-MAY-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 140100 0 01-May-2008 01-May-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 175526 0 05-May-2008 05-May-2008
LIHIR GOLD LIMITED SECURITY 532349107 MEETING TYPE Annual TICKER SYMBOL LIHR MEETING DATE 21-May-2008 ISIN US5323491077 AGENDA 932850298 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ O1 Receive Consolidated Financial Statements Management For For O2 Election of Directors (Majority Voting) Management For For O3 Election of Directors (Majority Voting) Management For For O4 Election of Directors (Majority Voting) Management For For O5 Ratify Appointment of Independent Auditors Management For For S6 Miscellaneous Compensation Plans Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 76000 0 01-May-2008 01-May-2008
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. SECURITY 717124101 MEETING TYPE Annual TICKER SYMBOL PPDI MEETING DATE 21-May-2008 ISIN US7171241018 AGENDA 932851656 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 STUART BONDURANT, M.D. For For 2 F.N. ESHELMAN, PHARM.D. For For 3 FREDERICK FRANK For For 4 GENERAL DAVID L. GRANGE For For 5 CATHERINE M. KLEMA For For 6 TERRY MAGNUSON, PH.D. For For 7 ERNEST MARIO, PH.D. For For 8 JOHN A. MCNEILL, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 2658 0 30-Apr-2008 30-Apr-2008
HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 21-May-2008 ISIN US4062161017 AGENDA 932852076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 S/H Proposal - Human Rights Related Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 280824 0 01-May-2008 01-May-2008
EMC CORPORATION SECURITY 268648102 MEETING TYPE Annual TICKER SYMBOL EMC MEETING DATE 21-May-2008 ISIN US2686481027 AGENDA 932852139 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 MICHAEL W. BROWN For For 2 MICHAEL J. CRONIN For For 3 GAIL DEEGAN For For 4 JOHN R. EGAN For For 5 W. PAUL FITZGERALD For For 6 OLLI-PEKKA KALLASVUO Withheld For 7 EDMUND F. KELLY For For 8 WINDLE B. PRIEM For For 9 PAUL SAGAN For For 10 DAVID N. STROHM For For 11 JOSEPH M. TUCCI For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Majority Vote for Directors Management For For 04 Adopt Majority Vote for Directors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 187800 0 16-May-2008 16-May-2008
VIRGIN MEDIA INC SECURITY 92769L101 MEETING TYPE Annual TICKER SYMBOL VMED MEETING DATE 21-May-2008 ISIN US92769L1017 AGENDA 932858903 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 WILLIAM R. HUFF For For 2 JAMES F. MOONEY Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 181800 59700 06-May-2008 06-May-2008
THE HOME DEPOT, INC. SECURITY 437076102 MEETING TYPE Annual TICKER SYMBOL HD MEETING DATE 22-May-2008 ISIN US4370761029 AGENDA 932855832 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Shareholder Against For Policy 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Rein in Severance Agreements Shareholder Against For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 244900 0 05-May-2008 05-May-2008
CEPHALON, INC. SECURITY 156708109 MEETING TYPE Annual TICKER SYMBOL CEPH MEETING DATE 22-May-2008 ISIN US1567081096 AGENDA 932859816 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 FRANK BALDINO, JR., PHD For For 2 WILLIAM P. EGAN For For 3 MARTYN D. GREENACRE For For 4 VAUGHN M. KAILIAN For For 5 KEVIN E. MOLEY For For 6 CHARLES A. SANDERS, M.D For For 7 GAIL R. WILENSKY, PH.D. For For 8 DENNIS L. WINGER For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 74207 102000 09-May-2008 09-May-2008
ALLIED WASTE INDUSTRIES, INC. SECURITY 019589308 MEETING TYPE Annual TICKER SYMBOL AW MEETING DATE 22-May-2008 ISIN US0195893088 AGENDA 932863093 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 DAVID P. ABNEY For For 2 CHARLES H. COTROS For For
3 JAMES W. CROWNOVER For For 4 WILLIAM J. FLYNN For For 5 DAVID I. FOLEY For For 6 NOLAN LEHMANN For For 7 LEON J. LEVEL For For 8 JAMES A. QUELLA Withheld Against 9 JOHN M. TRANI For For 10 JOHN J. ZILLMER For For 02 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 10 0 01-May-2008 01-May-2008
DEAN FOODS COMPANY SECURITY 242370104 MEETING TYPE Annual TICKER SYMBOL DF MEETING DATE 22-May-2008 ISIN US2423701042 AGENDA 932865542 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 TOM C. DAVIS For For 2 STEPHEN L. GREEN For For 3 JOSEPH S. HARDIN, JR. For For 4 JOHN R. MUSE For For 02 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 237400 0 01-May-2008 01-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 57808 68300 15-May-2008 15-May-2008
SHANGRI-LA ASIA LTD SECURITY G8063F106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN BMG8063F1068 AGENDA 701560066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management Against Against 3.ii Management Proposal Management Against Against 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ XDAO 50P 1328666 0 07-May-2008 07-May-2008
THE WESTERN UNION COMPANY SECURITY 959802109 MEETING TYPE Annual TICKER SYMBOL WU MEETING DATE 23-May-2008 ISIN US9598021098 AGENDA 932843988 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 794000 0 02-May-2008 02-May-2008
BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 23-May-2008 ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Authorize Preferred Stock Increase Management For For 05 Approve Charter Amendment Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 14400 124000 21-May-2008 21-May-2008
METROPCS COMMUNICATIONS INC SECURITY 591708102 MEETING TYPE Annual TICKER SYMBOL PCS MEETING DATE 23-May-2008 ISIN US5917081029 AGENDA 932871987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 ROGER D. LINQUIST For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 9317 0 08-May-2008 08-May-2008
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder Against For 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 97500 0 08-May-2008 08-May-2008
PALL CORPORATION SECURITY 696429307 MEETING TYPE Annual TICKER SYMBOL PLL MEETING DATE 28-May-2008 ISIN US6964293079 AGENDA 932873690 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 CHERYL W. GRISE For For 2 JOHN H.F. HASKELL, JR. For For 3 KATHARINE L. PLOURDE For For 4 HEYWOOD SHELLEY For For 5 EDWARD TRAVAGLIANTI For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 364478 0 07-May-2008 07-May-2008
ZUMIEZ INC. SECURITY 989817101 MEETING TYPE Annual TICKER SYMBOL ZUMZ MEETING DATE 28-May-2008 ISIN US9898171015 AGENDA 932875240 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 THOMAS D. CAMPION For For 2 DAVID M. DEMATTEI For For 02 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 3333 0 09-May-2008 09-May-2008
BABCOCK & BROWN AIR LIMITED SECURITY 05614P101 MEETING TYPE Annual TICKER SYMBOL FLY MEETING DATE 28-May-2008 ISIN US05614P1012 AGENDA 932890468 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 65700 0 21-May-2008 21-May-2008
BIG LOTS, INC. SECURITY 089302103 MEETING TYPE Annual TICKER SYMBOL BIG MEETING DATE 29-May-2008 ISIN US0893021032 AGENDA 932862229 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 JEFFREY P. BERGER For For 2 SHELDON M. BERMAN For For 3 STEVEN S. FISHMAN For For 4 DAVID T. KOLLAT For For 5 BRENDA J. LAUDERBACK For For
6 PHILIP E. MALLOTT For For 7 RUSSELL SOLT For For 8 JAMES R. TENER For For 9 DENNIS B. TISHKOFF For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 1000 0 08-May-2008 08-May-2008
VERISIGN, INC. SECURITY 92343E102 MEETING TYPE Annual TICKER SYMBOL VRSN MEETING DATE 29-May-2008 ISIN US92343E1029 AGENDA 932867370 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 D. JAMES BIDZOS For For 2 WILLIAM L. CHENEVICH For For 3 KATHLEEN A. COTE For For 4 JOHN D. ROACH For For 5 LOUIS A. SIMPSON For For 6 TIMOTHY TOMLINSON For For 02 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 366593 0 12-May-2008 12-May-2008
RAYTHEON COMPANY SECURITY 755111507 MEETING TYPE Annual TICKER SYMBOL RTN MEETING DATE 29-May-2008 ISIN US7551115071 AGENDA 932874969 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Executive Compensation Shareholder Against For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 290700 0 28-May-2008 28-May-2008
LEAP WIRELESS INTERNATIONAL, INC. SECURITY 521863308 MEETING TYPE Annual TICKER SYMBOL LEAP MEETING DATE 29-May-2008 ISIN US5218633080 AGENDA 932881027 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 JOHN D. HARKEY, JR. For For 2 S. DOUGLAS HUTCHESON For For 3 ROBERT V. LAPENTA For For 4 MARK H. RACHESKY, M.D. For For 5 MICHAEL B. TARGOFF For For 02 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 726 0 14-May-2008 14-May-2008
FLOWSERVE CORPORATION SECURITY 34354P105 MEETING TYPE Annual TICKER SYMBOL FLS MEETING DATE 30-May-2008 ISIN US34354P1057 AGENDA 932865910 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 01 Election of Directors Management 1 JOHN R. FRIEDERY** For For 2 JOE E. HARLAN** For For 3 MICHAEL F. JOHNSTON** For For 4 KEVIN E. SHEEHAN** For For 5 GAYLA J. DELLY* For For 6 CHARLES M. RAMPACEK* For For 02 Ratify Appointment of Independent Auditors Management For For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 882 0 12-May-2008 12-May-2008
AETNA INC. SECURITY 00817Y108 MEETING TYPE Annual TICKER SYMBOL AET MEETING DATE 30-May-2008 ISIN US00817Y1082 AGENDA 932870896 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ------------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For
BALLOT UNAVAILABLE ACCOUNT NUMBER CUSTODIAN SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- ------------------ 997XDAO 837 131102 0 16-May-2008 16-May-2008
AMYLIN PHARMACEUTICALS, INC. SECURITY 032346108 MEETING TYPE Annual TICKER SYMBOL AMLN MEETING DATE 30-May-2008 ISIN US0323461089 AGENDA 932884251 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 ADRIAN ADAMS For For 2 STEVEN R. ALTMAN For For 3 TERESA BECK For For 4 DANIEL M. BRADBURY For For 5 JOSEPH C. COOK, JR. For For 6 KARIN EASTHAM For For 7 JAMES R. GAVIN III For For 8 GINGER L. GRAHAM For For 9 HOWARD E. GREENE, JR. For For 10 JAY S. SKYLER For For 11 JOSEPH P. SULLIVAN For For 12 JAMES N. WILSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 10737 87200 14-May-2008 14-May-2008
GLG PARTNERS, INC. SECURITY 37929X107 MEETING TYPE Annual TICKER SYMBOL GLG MEETING DATE 02-Jun-2008 ISIN US37929X1072 AGENDA 932890557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 NOAM GOTTESMAN Withheld Against 2 IAN ASHKEN For For 3 NICOLAS BERGGRUEN Withheld Against 4 MARTIN FRANKLIN For For 5 JAMES HAUSLEIN For For 6 WILLIAM LAUDER For For 7 PAUL MYNERS For For 8 EMMANUEL ROMAN Withheld Against 9 PETER WEINBERG Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 65500 589200 14-May-2008 14-May-2008
WEATHERFORD INTERNATIONAL LTD. SECURITY G95089101 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 02-Jun-2008 ISIN BMG950891017 AGENDA 932901451 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 18790 0 19-May-2008 19-May-2008
AMBAC FINANCIAL GROUP, INC. SECURITY 023139108 MEETING TYPE Annual TICKER SYMBOL ABK MEETING DATE 03-Jun-2008 ISIN US0231391089 AGENDA 932874058 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 MICHAEL A. CALLEN For For 2 JILL M. CONSIDINE For For 3 PHILIP N. DUFF For For 4 THOMAS C. THEOBALD For For 5 LAURA S. UNGER For For 6 HENRY D.G. WALLACE For For 02 Authorize Common Stock Increase Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 98900 291000 22-May-2008 22-May-2008
MONSTER WORLDWIDE, INC. SECURITY 611742107 MEETING TYPE Annual TICKER SYMBOL MNST MEETING DATE 03-Jun-2008 ISIN US6117421072 AGENDA 932874882 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 SALVATORE IANNUZZI For For 2 ROBERT J. CHRENC For For 3 JOHN GAULDING For For 4 E.P. GIAMBASTIANI, JR. For For 5 RONALD J. KRAMER For For 6 DAVID A. STEIN For For 7 TIMOTHY T. YATES For For 02 Approve Stock Compensation Plan Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 3436 0 14-May-2008 14-May-2008
DELTA AIR LINES, INC. SECURITY 247361702 MEETING TYPE Annual TICKER SYMBOL DAL MEETING DATE 03-Jun-2008 ISIN US2473617023 AGENDA 932878791 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 450332 0 14-May-2008 14-May-2008
MASTERCARD INCORPORATED SECURITY 57636Q104 MEETING TYPE Annual TICKER SYMBOL MA MEETING DATE 03-Jun-2008 ISIN US57636Q1040 AGENDA 932886279 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 BERNARD S.Y. FUNG For For 2 MARC OLIVIE For For 3 MARK SCHWARTZ For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 3000 8000 21-May-2008 21-May-2008
AFFILIATED MANAGERS GROUP, INC. SECURITY 008252108 MEETING TYPE Annual TICKER SYMBOL AMG MEETING DATE 03-Jun-2008 ISIN US0082521081 AGENDA 932887106 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 RICHARD E. FLOOR For For 2 SEAN M. HEALEY For For 3 HAROLD J. MEYERMAN For For 4 WILLIAM J. NUTT For For 5 RITA M. RODRIGUEZ For For 6 PATRICK T. RYAN For For 7 JIDE J. ZEITLIN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 35200 16400 13-May-2008 13-May-2008
EUROCASTLE INVESTMENTS LTD, GUERNSEY SECURITY G3222A106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN GB00B01C5N27 AGENDA 701584422 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For S.5 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 9443 0 20-May-2008 20-May-2008
DICK'S SPORTING GOODS, INC. SECURITY 253393102 MEETING TYPE Annual TICKER SYMBOL DKS MEETING DATE 04-Jun-2008 ISIN US2533931026 AGENDA 932895634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 EDWARD W. STACK For For 2 LAWRENCE J. SCHORR For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 8436 0 20-May-2008 20-May-2008
OJSC OC ROSNEFT SECURITY 67812M207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Jun-2008 ISIN US67812M2070 AGENDA 701593762 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 479450 DUE TO RECEIPT OF A-DDITION RESOLOUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For PLEASE NOTE THAT FOR THE BELOW RESOLUTION Non-Voting REGARDING ELECTION OF DIRECTORS, YOU-MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POS-ITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 1-2 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR T-HIS MEETING. THANK YOU. 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 6.4 Management Proposal Management For For 6.5 Management Proposal Management For For 6.6 Management Proposal Management For For 6.7 Management Proposal Management For For 6.8 Management Proposal Management For For
6.9 Management Proposal Management For For 6.10 Management Proposal Management For For 6.11 Management Proposal Management For For 6.12 Management Proposal Management For For 7.1 Management Proposal Management For For 7.2 Management Proposal Management For For 7.3 Management Proposal Management For For 7.4 Management Proposal Management For For 7.5 Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 9.8 Management Proposal Management For For 10.1 Management Proposal Management For For 10.2 Management Proposal Management For For 10.3 Management Proposal Management For For 10.4 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 373400 0 22-May-2008 22-May-2008
HANSEN NATURAL CORPORATION SECURITY 411310105 MEETING TYPE Annual TICKER SYMBOL HANS MEETING DATE 05-Jun-2008 ISIN US4113101053 AGENDA 932883538 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 RODNEY C. SACKS For For 2 HILTON H. SCHLOSBERG For For 3 NORMAN C. EPSTEIN For For 4 BENJAMIN M. POLK Withheld Against 5 SYDNEY SELATI For For 6 HAROLD C. TABER, JR. For For 7 MARK S. VIDERGAUZ For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 1361 3000 19-May-2008 19-May-2008
UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 05-Jun-2008 ISIN US91324P1021 AGENDA 932886306 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 2459 0 21-May-2008 21-May-2008
FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 05-Jun-2008 ISIN US35671D8570 AGENDA 932893527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 RICHARD C. ADKERSON Withheld For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 J. BENNETT JOHNSTON Withheld For 7 CHARLES C. KRULAK For For 8 BOBBY LEE LACKEY For For 9 JON C. MADONNA For For 10 DUSTAN E. MCCOY Withheld Against 11 GABRIELLE K. MCDONALD Withheld For 12 JAMES R. MOFFETT Withheld For 13 B.M. RANKIN, JR. Withheld For 14 J. STAPLETON ROY Withheld For 15 STEPHEN H. SIEGELE For For 16 J. TAYLOR WHARTON Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 23670 0 23-May-2008 23-May-2008
WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 06-Jun-2008 ISIN US9311421039 AGENDA 932881039 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Report on Gene Engineered Products Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Tobacco Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 9115 0 22-May-2008 22-May-2008
FEDERAL HOME LOAN MORTGAGE CORPORATION SECURITY 313400301 MEETING TYPE Annual TICKER SYMBOL FRE MEETING DATE 06-Jun-2008 ISIN US3134003017 AGENDA 932884237 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 GEOFFREY T. BOISI For For 3 MICHELLE ENGLER For For 4 ROBERT R. GLAUBER For For 5 RICHARD KARL GOELTZ For For 6 THOMAS S. JOHNSON For For 7 JEROME P. KENNEY For For 8 WILLIAM M. LEWIS, JR. For For 9 NICOLAS P. RETSINAS For For 10 STEPHEN A. ROSS For For 11 RICHARD F. SYRON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 2703 0 23-May-2008 23-May-2008
CHESAPEAKE ENERGY CORPORATION SECURITY 165167107 MEETING TYPE Annual TICKER SYMBOL CHK MEETING DATE 06-Jun-2008 ISIN US1651671075 AGENDA 932891357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 AUBREY K. MCCLENDON For For 2 DON NICKLES For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 433245 0 16-May-2008 16-May-2008
MARINE HARVEST ASA SECURITY R2326D105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Jun-2008 ISIN NO0003054108 AGENDA 701595083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 10. Management Proposal Management For For 11. Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 832100 7300000 30-May-2008 30-May-2008
STAPLES, INC. SECURITY 855030102 MEETING TYPE Annual TICKER SYMBOL SPLS MEETING DATE 09-Jun-2008 ISIN US8550301027 AGENDA 932882930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Shareholder Equity Management For For 03 Approve Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 24324 0 22-May-2008 22-May-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 09-Jun-2008 ISIN US71654V4086 AGENDA 932915563 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 144799 0 29-May-2008 29-May-2008
JARDEN CORPORATION SECURITY 471109108 MEETING TYPE Annual TICKER SYMBOL JAH MEETING DATE 10-Jun-2008 ISIN US4711091086 AGENDA 932893692 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 RICHARD J. HECKMANN For For 2 DOUGLAS W. HUEMME For For 3 IRWIN D. SIMON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 558550 0 22-May-2008 22-May-2008
LAM RESEARCH CORPORATION SECURITY 512807108 MEETING TYPE Annual TICKER SYMBOL LRCX MEETING DATE 10-Jun-2008 ISIN US5128071082 AGENDA 932903378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 JAMES W. BAGLEY For For 2 DAVID G. ARSCOTT For For 3 ROBERT M. BERDAHL For For 4 RICHARD J. ELKUS, JR. For For 5 JACK R. HARRIS For For 6 GRANT M. INMAN For For
7 CATHERINE P. LEGO For For 8 STEPHEN G. NEWBERRY For For 9 SEIICHI WATANABE For For 10 PATRICIA S. WOLPERT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 193771 0 21-May-2008 21-May-2008
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON SECURITY G3215M109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Jun-2008 ISIN GB00B29BCK10 AGENDA 701584357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 106522 0 27-May-2008 27-May-2008
ARENA PHARMACEUTICALS, INC. SECURITY 040047102 MEETING TYPE Annual TICKER SYMBOL ARNA MEETING DATE 11-Jun-2008 ISIN US0400471027 AGENDA 932875517 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 JACK LIEF For For 2 DOMINIC P. BEHAN, PH.D. For For 3 DONALD D. BELCHER For For 4 SCOTT H. BICE For For 5 H.F. HIXSON, JR., PH.D. For For 6 J.C. LA FORCE, JR., PHD For For 7 TINA NOVA BENNETT, PH.D For For 8 PHILLIP M. SCHNEIDER For For 9 CHRISTINE A. WHITE, M.D For For 10 RANDALL E. WOODS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 6448 0 21-May-2008 21-May-2008
US AIRWAYS GROUP, INC. SECURITY 90341W108 MEETING TYPE Annual TICKER SYMBOL LCC MEETING DATE 11-Jun-2008 ISIN US90341W1080 AGENDA 932886178 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 BRUCE R. LAKEFIELD For For 2 W. DOUGLAS PARKER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 261034 0 28-May-2008 28-May-2008
CATERPILLAR INC. SECURITY 149123101 MEETING TYPE Annual TICKER SYMBOL CAT MEETING DATE 11-Jun-2008 ISIN US1491231015 AGENDA 932886736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 W. FRANK BLOUNT For For 2 JOHN R. BRAZIL For For 3 EUGENE V. FIFE For For 4 GAIL D. FOSLER For For 5 PETER A. MAGOWAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against 05 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 161300 0 22-May-2008 22-May-2008
GENESIS LEASE LTD SECURITY 37183T107 MEETING TYPE Annual TICKER SYMBOL GLS MEETING DATE 11-Jun-2008 ISIN US37183T1079 AGENDA 932907706 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 149527 0 23-May-2008 23-May-2008
PT BUMI RESOURCES TBK SECURITY Y7122M110 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 12-Jun-2008 ISIN ID1000068703 AGENDA 701579382 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ A.1 Management Proposal Management For For A.2 Management Proposal Management For For A.3 Management Proposal Management For For A.4 Management Proposal Management For For A.5 Management Proposal Management Against Against E.1 Management Proposal Management Against Against E.2 Management Proposal Management Against Against PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN NUMBERING AND TEXT OF RES-OLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- XDAO 50P 7563500 0 30-May-2008 30-May-2008
UAL CORPORATION SECURITY 902549807 MEETING TYPE Annual TICKER SYMBOL UAUA MEETING DATE 12-Jun-2008 ISIN US9025498075 AGENDA 932883184 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- --------------------------------------------------- ------------- ------------- ------------ 01 Election of Directors Management 1 RICHARD J. ALMEIDA For For 2 MARY K. BUSH For For 3 W. JAMES FARRELL For For 4 WALTER ISAACSON For For 5 ROBERT D. KREBS For For 6 ROBERT S. MILLER For For 7 JAMES J. O'CONNOR For For 8 GLENN F. TILTON For For 9 DAVID J. VITALE For For 10 JOHN H. WALKER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997XDAO 837 11400 59000 28-May-2008 28-May-2008
AUTODESK, INC. SECURITY 052769106 MEETING TYPE Annual TICKER SYMBOL ADSK MEETING DATE 12-Jun-2008 ISIN US0527691069 AGENDA 932887877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1851 0 22-May-2008 22-May-2008
AUXILIUM PHARMACEUTICALS, INC. SECURITY 05334D107 MEETING TYPE Annual TICKER SYMBOL AUXL MEETING DATE 12-Jun-2008 ISIN US05334D1072 AGENDA 932888881 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROLF A. CLASSON For For 2 AL ALTOMARI For For 3 ARMANDO ANIDO For For 4 EDWIN A. BESCHERER, JR. For For 5 P.O. CHAMBON, M.D., PHD For For 6 OLIVER S. FETZER, PH.D. For For 7 RENATO FUCHS, PH.D. For For 8 DENNIS LANGER, M.D. J.D For For 9 DENNIS J. PURCELL Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 2891 0 22-May-2008 22-May-2008
THORNBURG MORTGAGE, INC. SECURITY 885218701 MEETING TYPE Annual TICKER SYMBOL TMAPRF MEETING DATE 12-Jun-2008 ISIN US8852187017 AGENDA 932890696 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID J. MATLIN Withheld Against 2 FRANCIS I. MULLIN, III For For 3 MARK R. PATTERSON Withheld Against 02 Approve Charter Amendment Management For For 03 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 124384 0 03-Jun-2008 03-Jun-2008
EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008 ISIN US29444U5020 AGENDA 932891143 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 STEVEN T. CLONTZ For For 2 STEVEN P. ENG For For 3 GARY F. HROMADKO For For 4 SCOTT G. KRIENS For For 5 IRVING F. LYONS, III For For 6 CHRISTOPHER B. PAISLEY For For 7 STEPHEN M. SMITH For For 8 PETER F. VAN CAMP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1100 4000 22-May-2008 22-May-2008
THORNBURG MORTGAGE, INC. SECURITY 885218701 MEETING TYPE Annual TICKER SYMBOL TMAPRF MEETING DATE 12-Jun-2008 ISIN US8852187017 AGENDA 932902085 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID J. MATLIN Withheld Against 2 FRANCIS I. MULLINS, III For For 3 MARK R. PATTERSON Withheld Against 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 124384 0 02-Jun-2008 02-Jun-2008
CHANG HWA COMMERCIAL BANK SECURITY Y1293J105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-Jun-2008 ISIN TW0002801008 AGENDA 701567010 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471985 DUE Non-Voting TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2007 business operations Non-Voting A.2 The 2007 audited reports Non-Voting A.3 Other presentations Non-Voting B.1 Management Proposal Management For For B.2 Management Proposal Management For For B.3 Management Proposal Management For For B.4 Management Proposal Management For For B.5 Management Proposal Management For For B.6 Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 1862000 0 12-Jun-2008 12-Jun-2008
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI SECURITY Y14369105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN CNE1000002F5 AGENDA 701569987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For Other matters if any Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 1320000 0 30-May-2008 30-May-2008
NOVAVAX, INC. SECURITY 670002104 MEETING TYPE Annual TICKER SYMBOL NVAX MEETING DATE 18-Jun-2008 ISIN US6700021040 AGENDA 932886697 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN LAMBERT For For 2 RAHUL SINGHVI, PH.D. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 42033 0 28-May-2008 28-May-2008
FOXCONN INTERNATIONAL HOLDINGS LTD SECURITY G36550104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN KYG365501041 AGENDA 701568086 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2.i Management Proposal Management For For 2.ii Management Proposal Management For For 2.iii Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 56812 0 05-Jun-2008 05-Jun-2008
MMX MINERACAO E METALICOS SA, BRASIL SECURITY P6829U102 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN BRMMXMACNOR2 AGENDA 701587872 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 Management Proposal Management For For A.2 Management Proposal Management For For A.3 Management Proposal Management For For A.4 Management Proposal Management For For E.1 Management Proposal Management For For E.2 Management Proposal Management For For E.3 Management Proposal Management For For E.4 Management Proposal Management For For E.5 Management Proposal Management For For E.6 Management Proposal Management For For E.7 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 48800 0 06-Jun-2008 06-Jun-2008
MTN GROUP LTD SECURITY S8039R108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN ZAE000042164 AGENDA 701594118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1.o.1 Management Proposal Management For For 2.o.2 Management Proposal Management For For 3.o.3 Management Proposal Management For For 4.o.4 Management Proposal Management For For 5.o.5 Management Proposal Management Against Against 6.o.6 Management Proposal Management For For 7.s.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 0 0 12-Jun-2008 30-May-2008
BROADCOM CORPORATION SECURITY 111320107 MEETING TYPE Annual TICKER SYMBOL BRCM MEETING DATE 19-Jun-2008 ISIN US1113201073 AGENDA 932897501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GEORGE L. FARINSKY For For 2 NANCY H. HANDEL For For 3 EDDY W. HARTENSTEIN For For 4 JOHN E. MAJOR For For
5 SCOTT A. MCGREGOR For For 6 ALAN E. ROSS For For 7 HENRY SAMUELI, PH.D. For For 8 ROBERT E. SWITZ For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 2007 0 02-Jun-2008 02-Jun-2008
EISAI CO.,LTD. SECURITY J12852117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN JP3160400002 AGENDA 701594396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 2. Approve Issuance of Share Acquisition Rights as Stock Options Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 1569 0 30-May-2008 30-May-2008
ASTELLAS PHARMA INC. SECURITY J03393105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3942400007 AGENDA 701603462 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 3. Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Officers Management For For 5. Approve Details of Compensation as Stock Options for Corporate Management For For Officers
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 50600 0 02-Jun-2008 02-Jun-2008
ORIX CORPORATION SECURITY J61933123 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3200450009 AGENDA 701603549 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Reduction of Legal Reserve Management For For 2. Amend the Articles of Incorporation Management For For 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 4. Approve Issuance of Share Acquisition Rights as Stock Options Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 29200 0 03-Jun-2008 03-Jun-2008
JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3726800000 AGENDA 701607751 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 3. Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 909 0 03-Jun-2008 03-Jun-2008
MITSUI & CO.,LTD. SECURITY J44690139 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3893600001 AGENDA 701607903 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 307000 0 03-Jun-2008 03-Jun-2008
CENTURY ALUMINUM COMPANY SECURITY 156431108 MEETING TYPE Annual TICKER SYMBOL CENX MEETING DATE 24-Jun-2008 ISIN US1564311082 AGENDA 932901728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT E. FISHMAN, PH.D For For 2 JACK E. THOMPSON For For 3 CATHERINE Z. MANNING For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 8300 0 04-Jun-2008 04-Jun-2008
WASHINGTON MUTUAL, INC. SECURITY 939322103 MEETING TYPE Special TICKER SYMBOL WM MEETING DATE 24-Jun-2008 ISIN US9393221034 AGENDA 932911515 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Authorize Common Stock Increase Management For For 02 Stock Conversion Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 6124 54000 17-Jun-2008 17-Jun-2008
HONDA MOTOR CO., LTD. SECURITY 438128308 MEETING TYPE Annual TICKER SYMBOL HMC MEETING DATE 24-Jun-2008 ISIN US4381283088 AGENDA 932920918 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Allocation of Dividends on Shares Held By Company Management For For 02 Election of Directors Management 1 SATOSHI AOKI Withheld Against 2 TAKEO FUKUI Withheld Against 3 KOICHI KONDO Withheld Against
4 ATSUYOSHI HYOGO Withheld Against 5 MIKIO YOSHIMI Withheld Against 6 TAKANOBU ITO Withheld Against 7 MASAAKI KATO Withheld Against 8 AKIRA TAKANO Withheld Against 9 SHIGERU TAKAGI Withheld Against 10 TETSUO IWAMURA Withheld Against 11 TATSUHIRO OYAMA Withheld Against 12 FUMIHIKO IKE Withheld Against 13 SATORU KISHI For For 14 KENSAKU HOGEN For For 15 HIROYUKI YOSHINO Withheld Against 16 SHO MINEKAWA Withheld Against 17 AKIO HAMADA Withheld Against 18 MASAYA YAMASHITA Withheld Against 19 HIROSHI SODA Withheld Against 20 TAKUJI YAMADA Withheld Against 21 YOICHI HOJO Withheld Against 3A Ratify Appointment of Independent Auditors Management For For 3B Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 4464 0 05-Jun-2008 05-Jun-2008
XM SATELLITE RADIO HOLDINGS INC. SECURITY 983759101 MEETING TYPE Annual TICKER SYMBOL XMSR MEETING DATE 24-Jun-2008 ISIN US9837591018 AGENDA 932923697 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GARY M. PARSONS Withheld Against 2 NATHANIEL A. DAVIS Withheld Against 3 JOAN L. AMBLE For For 4 THOMAS J. DONOHUE For For 5 EDDY W. HARTENSTEIN For For 6 CHESTER A. HUBER, JR. Withheld Against 7 JOHN MENDEL Withheld Against 8 JARL MOHN For For 9 JACK SHAW For For 10 JEFFREY D. ZIENTS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 19575 0 10-Jun-2008 10-Jun-2008
LIVE NATION, INC. SECURITY 538034109 MEETING TYPE Annual TICKER SYMBOL LYV MEETING DATE 25-Jun-2008 ISIN US5380341090 AGENDA 932888463 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT TED ENLOE, III For For 2 JEFFREY T. HINSON For For 3 JAMES S. KAHAN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 2190 0 12-Jun-2008 12-Jun-2008
THE MEN'S WEARHOUSE, INC. SECURITY 587118100 MEETING TYPE Annual TICKER SYMBOL MW MEETING DATE 25-Jun-2008 ISIN US5871181005 AGENDA 932911111 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GEORGE ZIMMER For For 2 DAVID H. EDWAB For For 3 RINALDO S. BRUTOCO For For 4 MICHAEL L. RAY, PH.D. For For 5 SHELDON I. STEIN For For 6 DEEPAK CHOPRA, M.D. For For 7 WILLIAM B. SECHREST For For 8 LARRY R. KATZEN For For 02 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1700 0 10-Jun-2008 10-Jun-2008
HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM SECURITY B4812V109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2008 ISIN BE0947727377 AGENDA 701613881 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Acknowledge and discuss the report of the Auditor on the Non-Voting statutory annual acco-unts for the FYE 31 MAR 2008 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Acknowledge and discussion of the report of the Auditor on the Non-Voting consolidated an-nual accounts for the FYE 31 MAR 2008 6. Acknowledge the Company's consolidated annual accounts for Non-Voting the FYE 31 MAR 2008
7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15.1 Management Proposal Management For For 15.2 Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- XDAO 50P 41584 0 17-Jun-2008 17-Jun-2008
SUPERVALU INC. SECURITY 868536103 MEETING TYPE Annual TICKER SYMBOL SVU MEETING DATE 26-Jun-2008 ISIN US8685361037 AGENDA 932903087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 4700 0 05-Jun-2008 05-Jun-2008
OIL CO LUKOIL SECURITY 677862104 MEETING TYPE Annual TICKER SYMBOL LUKOY MEETING DATE 26-Jun-2008 ISIN US6778621044 AGENDA 932904798 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 3A Ratify Appointment of Independent Auditors Management For For 3B Ratify Appointment of Independent Auditors Management For For 3C Ratify Appointment of Independent Auditors Management For For 04 Approve Remuneration of Directors and Auditors Management For For 05 Ratify Appointment of Independent Auditors Management For For 6A Miscellaneous Corporate Governance Management For For 6B Miscellaneous Corporate Governance Management For For 6C Miscellaneous Corporate Governance Management For For 6D Miscellaneous Corporate Governance Management For For 6E Approve Director Liability Insurance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997XDAO 837 1170 0 06-Jun-2008 06-Jun-2008
OIL CO LUKOIL SECURITY 677862104 MEETING TYPE Annual TICKER SYMBOL LUKOY MEETING DATE 26-Jun-2008 ISIN US6778621044 AGENDA 932915626 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- -------------- ------------- ----------- 2A Election of Directors (Majority Voting) Management For 2B Election of Directors (Majority Voting) Management For 2C Election of Directors (Majority Voting) Management For 2D Election of Directors (Majority Voting) Management For 2E Election of Directors (Majority Voting) Management For 2F Election of Directors (Majority Voting) Management For 2G Election of Directors (Majority Voting) Management For 2H Election of Directors (Majority Voting) Management For 2I Election of Directors (Majority Voting) Management For 2J Election of Directors (Majority Voting) Management For 2K Election of Directors (Majority Voting) Management For 2L Election of Directors (Majority Voting) Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- ----------- -------------- 997XDAO 837 1170 0 06-Jun-2008 06-Jun-2008
NINTENDO CO.,LTD. SECURITY J51699106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3756600007 AGENDA 701613083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- -------------- ------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- ----------- -------------- XDAO 50P 110 0 10-Jun-2008 10-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- -------------- ------------- ----------- Please note that because of the size of the agenda Non-Voting (118 resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12.1 Management Proposal Management For For 12.2 Management Proposal Management For For 12.3 Management Proposal Management For For 12.4 Management Proposal Management For For 12.5 Management Proposal Management For For 12.6 Management Proposal Management For For 12.7 Management Proposal Management For For 12.8 Management Proposal Management For For 12.9 Management Proposal Management For For 12.10 Management Proposal Management For For 12.11 Management Proposal Management For For 12.12 Management Proposal Management For For 12.13 Management Proposal Management For For 12.14 Management Proposal Management For For 12.15 Management Proposal Management For For 12.16 Management Proposal Management For For 12.17 Management Proposal Management For For 12.18 Management Proposal Management For For 12.19 Management Proposal Management For For 12.20 Management Proposal Management For For 12.21 Management Proposal Management For For 12.22 Management Proposal Management For For 12.23 Management Proposal Management For For 12.24 Management Proposal Management For For 12.25 Management Proposal Management For For 12.26 Management Proposal Management For For 12.27 Management Proposal Management For For 12.28 Management Proposal Management For For 12.29 Management Proposal Management For For 12.30 Management Proposal Management For For 12.31 Management Proposal Management For For 12.32 Management Proposal Management For For 12.33 Management Proposal Management For For 12.34 Management Proposal Management For For 12.35 Management Proposal Management For For 12.36 Management Proposal Management For For 12.37 Management Proposal Management For For 12.38 Management Proposal Management For For 12.39 Management Proposal Management For For 12.40 Management Proposal Management For For
12.41 Management Proposal Management For For 12.42 Management Proposal Management For For 12.43 Management Proposal Management For For 12.44 Management Proposal Management For For 12.45 Management Proposal Management For For 12.46 Management Proposal Management For For 12.47 Management Proposal Management For For 12.48 Management Proposal Management For For 12.49 Management Proposal Management For For 12.50 Management Proposal Management For For 12.51 Management Proposal Management For For 12.52 Management Proposal Management For For 12.53 Management Proposal Management For For 12.54 Management Proposal Management For For 12.55 Management Proposal Management For For 12.56 Management Proposal Management For For 12.57 Management Proposal Management For For 12.58 Management Proposal Management For For 12.59 Management Proposal Management For For 12.60 Management Proposal Management For For 12.61 Management Proposal Management For For 12.62 Management Proposal Management For For 12.63 Management Proposal Management For For 12.64 Management Proposal Management For For 12.65 Management Proposal Management For For 12.66 Management Proposal Management For For 12.67 Management Proposal Management For For 12.68 Management Proposal Management For For 12.69 Management Proposal Management For For 12.70 Management Proposal Management For For 12.71 Management Proposal Management For For 12.72 Management Proposal Management For For 12.73 Management Proposal Management For For 12.74 Management Proposal Management For For 12.75 Management Proposal Management For For 12.76 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- ----------- -------------- XDAO 50P 106500 0 11-Jun-2008 11-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- -------------- ------------- ----------- Please note that because of the size of the agenda Non-Voting (118 resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings.
Please note that resolutions 13.1 - 13.19 involve Non-Voting cumulative voting. Under cum-ulative voting, since 11 director seats are up for election, you are entitled-to cast 11 votes for every share you own. You can cast your votes for any one-or more nominees. You do not need to distribute your votes among all candidate-s. The sum of the votes distributed among the candidates cannot exceed the num-ber of ADRs multiplied by 11 or the holder's instruction on this item may be r-endered null and void. Please contact your client service representative for m-ore information on the cumulative voting process. 13.1 Management Proposal Management For For 13.2 Management Proposal Management For For 13.3 Management Proposal Management For For 13.4 Management Proposal Management For For 13.5 Management Proposal Management For For 13.6 Management Proposal Management For For 13.7 Management Proposal Management For For 13.8 Management Proposal Management For For 13.9 Management Proposal Management For For 13.10 Management Proposal Management For For 13.11 Management Proposal Management For For 13.12 Management Proposal Management For For 13.13 Management Proposal Management For For 13.14 Management Proposal Management For For 13.15 Management Proposal Management For For 13.16 Management Proposal Management For For 13.17 Management Proposal Management For For 13.18 Management Proposal Management For For 13.19 Management Proposal Management For For Please note that for resolutions 14.1 -14.12 you Non-Voting may vote FOR; no more than 9-of the 12 candidates. In case you vote for more than 9 candidates, the ballot-in respect to this agenda item will be considered invalid. 14.1 GPS Mgmt Director Management Abstain Against 14.2 GPS Mgmt Director Management Abstain Against 14.3 GPS Mgmt Director Management Abstain Against 14.4 GPS Mgmt Director Management Abstain Against 14.5 GPS Mgmt Director Management Abstain Against 14.6 GPS Mgmt Director Management Abstain Against 14.7 GPS Mgmt Director Management Abstain Against 14.8 GPS Mgmt Director Management Abstain Against 14.9 GPS Mgmt Director Management Abstain Against 14.10 GPS Mgmt Director Management 14.11 GPS Mgmt Director Management 14.12 GPS Mgmt Director Management
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- ----------- -------------- XDAO 50P 106500 0 13-Jun-2008 13-Jun-2008
SHIONOGI & CO.,LTD. SECURITY J74229105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3347200002 AGENDA 701620545 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- -------------- ------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Approve Payment of Bonuses to Corporate Officers Management For For 5 Approve Provision of Retirement Allowance for Management For For Retiring Corporate Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- ----------- -------------- XDAO 50P 587376 0 10-Jun-2008 10-Jun-2008
CHINA MERCHANTS BANK CO LTD, SHENZEN SECURITY Y14896115 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN CNE1000002M1 AGENDA 701636930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- -------------- ------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 477931 DUE TO ADDITIONAL R-ESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For S13.1 Management Proposal Management For For S1321 Management Proposal Management For For S1322 Management Proposal Management For For S1323 Management Proposal Management For For S1324 Management Proposal Management For For S1325 Management Proposal Management For For S1326 Management Proposal Management For For S1327 Management Proposal Management For For S13.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- ----------- -------------- XDAO 50P 1126000 0 13-Jun-2008 13-Jun-2008
MGIC INVESTMENT CORPORATION SECURITY 552848103 MEETING TYPE Special TICKER SYMBOL MTG MEETING DATE 27-Jun-2008 ISIN US5528481030 AGENDA 932917846 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- -------------- ------------- ----------- 01 Stock Issuance Management For For 02 Authorize Common Stock Increase Management For For 03 Amend Articles-Board Related Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- ----------- -------------- 997XDAO 837 59200 277000 16-Jun-2008 16-Jun-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- -------------- ------------- ----------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------- --------- ------------- ----------- ----------- -------------- 997XDAO 837 111070 0 16-Jun-2008 16-Jun-2008
THE HARTFORD CHECKS AND BALANCES FUND INVESTMENT COMPANY REPORT 07/01/2007 -- 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD CONSERVATIVE ALLOCATION FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD DISCIPLINED EQUITY FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 12400 0 12-Jul-2007 12-Jul-2007
MCKESSON CORPORATION SECURITY 58155Q103 MEETING TYPE Annual TICKER SYMBOL MCK MEETING DATE 25-Jul-2007 ISIN AGENDA 932746095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Declassify Board Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 128200 0 24-Jul-2007 24-Jul-2007
TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433100 MEETING TYPE Annual TICKER SYMBOL TDS MEETING DATE 26-Jul-2007 ISIN AGENDA 932749421 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 G.P. JOSEFOWICZ For For 2 C.D. O'LEARY For For 3 M.H. SARANOW For For 4 H.S. WANDER For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 11500 0 22-Jul-2007 22-Jul-2007
FOREST LABORATORIES, INC. SECURITY 345838106 MEETING TYPE Annual TICKER SYMBOL FRX MEETING DATE 13-Aug-2007 ISIN AGENDA 932749394 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 HOWARD SOLOMON For For 2 L.S. OLANOFF, MD, PHD For For 3 NESLI BASGOZ, M.D. For For 4 WILLIAM J. CANDEE, III For For 5 GEORGE S. COHAN For For 6 DAN L. GOLDWASSER For For 7 KENNETH E. GOODMAN For For 8 LESTER B. SALANS, M.D. For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 16700 64000 01-Aug-2007 01-Aug-2007
CA, INC. SECURITY 12673P105 MEETING TYPE Annual TICKER SYMBOL CA MEETING DATE 22-Aug-2007 ISIN US12673P1057 AGENDA 932753797 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Corporate Actions Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Approve Stock Compensation Plan Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 18 0 14-Aug-2007
SYMANTEC CORPORATION SECURITY 871503108 MEETING TYPE Annual TICKER SYMBOL SYMC MEETING DATE 13-Sep-2007 ISIN US8715031089 AGENDA 932760083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 MICHAEL BROWN For For 2 WILLIAM T. COLEMAN For For 3 FRANK E. DANGEARD For For 4 DAVID L. MAHONEY For For 5 ROBERT S. MILLER For For 6 GEORGE REYES Withheld Against 7 DANIEL H. SCHULMAN For For
8 JOHN W. THOMPSON For For 9 V. PAUL UNRUH For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 196200 0 11-Sep-2007 11-Sep-2007
PARKER-HANNIFIN CORPORATION SECURITY 701094104 MEETING TYPE Annual TICKER SYMBOL PH MEETING DATE 24-Oct-2007 ISIN US7010941042 AGENDA 932773674 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 LINDA S. HARTY For For 2 CANDY M. OBOURN For For 3 DONALD E. WASHKEWICZ For For 02 Classify/Stagger Board of Directors Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 56200 0 19-Oct-2007 19-Oct-2007
ORACLE CORPORATION SECURITY 68389X105 MEETING TYPE Annual TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007 ISIN US68389X1054 AGENDA 932772115 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 JEFFREY O. HENLEY For For 2 LAWRENCE J. ELLISON For For 3 DONALD L. LUCAS For For 4 MICHAEL J. BOSKIN For For 5 JACK F. KEMP For For 6 JEFFREY S. BERG For For 7 SAFRA A. CATZ For For 8 HECTOR GARCIA-MOLINA For For 9 H. RAYMOND BINGHAM For For 10 CHARLES E. PHILLIPS, JR For For 11 NAOMI O. SELIGMAN For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Research Renewable Energy Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 336200 0 28-Oct-2007 29-Oct-2007
AUTODESK, INC. SECURITY 052769106 MEETING TYPE Special TICKER SYMBOL ADSK MEETING DATE 06-Nov-2007 ISIN US0527691069 AGENDA 932777521 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Adopt Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 86900 0 31-Oct-2007 31-Oct-2007
CARDINAL HEALTH, INC. SECURITY 14149Y108 MEETING TYPE Annual TICKER SYMBOL CAH MEETING DATE 07-Nov-2007 ISIN US14149Y1082 AGENDA 932777103 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 COLLEEN F. ARNOLD For For 2 R. KERRY CLARK For For 3 GEORGE H. CONRADES For For 4 CALVIN DARDEN For For 5 JOHN F. FINN For For 6 PHILIP L. FRANCIS For For 7 GREGORY B. KENNY For For 8 RICHARD C. NOTEBAERT For For 9 DAVID W. RAISBECK For For 10 ROBERT D. WALTER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Supermajority Requirements Management For For 04 Amend Stock Compensation Plan Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Performance Based Stock Options Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 25800 0 02-Nov-2007 02-Nov-2007
COACH, INC. SECURITY 189754104 MEETING TYPE Annual TICKER SYMBOL COH MEETING DATE 08-Nov-2007 ISIN US1897541041 AGENDA 932774741 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 LEW FRANKFORT For For 2 SUSAN KROPF For For 3 GARY LOVEMAN For For 4 IVAN MENEZES For For 5 IRENE MILLER For For 6 KEITH MONDA For For 7 MICHAEL MURPHY For For 8 JIDE ZEITLIN For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 63400 0 02-Nov-2007 02-Nov-2007
KLA-TENCOR CORPORATION SECURITY 482480100 MEETING TYPE Annual TICKER SYMBOL KLAC MEETING DATE 15-Nov-2007 ISIN US4824801009 AGENDA 932780263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 EDWARD W. BARNHOLT For For 2 STEPHEN P. KAUFMAN For For 3 RICHARD P. WALLACE For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 60900 0 07-Nov-2007 07-Nov-2007
COSTCO WHOLESALE CORPORATION SECURITY 22160K105 MEETING TYPE Annual TICKER SYMBOL COST MEETING DATE 29-Jan-2008 ISIN US22160K1051 AGENDA 932800267 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 SUSAN L. DECKER For For 2 RICHARD D. DICERCHIO For For 3 RICHARD M. LIBENSON For For 4 JOHN W. MEISENBACH For For 5 CHARLES T. MUNGER For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 26000 0 17-Jan-2008 17-Jan-2008
ACCENTURE LTD SECURITY G1150G111 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 07-Feb-2008 ISIN BMG1150G1116 AGENDA 932803390 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 76700 0 25-Jan-2008 25-Jan-2008
APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008 ISIN US0378331005 AGENDA 932807273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 WILLIAM V. CAMPBELL For For 2 MILLARD S. DREXLER For For 3 ALBERT A. GORE, JR. For For
4 STEVEN P. JOBS For For 5 ANDREA JUNG For For 6 ARTHUR D. LEVINSON For For 7 ERIC E. SCHMIDT For For 8 JEROME B. YORK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 10500 0 19-Feb-2008 19-Feb-2008
THE WALT DISNEY COMPANY SECURITY 254687106 MEETING TYPE Annual TICKER SYMBOL DIS MEETING DATE 06-Mar-2008 ISIN US2546871060 AGENDA 932808883 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 117400 0 25-Feb-2008 25-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For 4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 83700 0 20-Feb-2008 20-Feb-2008
APPLIED MATERIALS, INC. SECURITY 038222105 MEETING TYPE Annual TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008 ISIN US0382221051 AGENDA 932814406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 ROBERT H. BRUST For For 2 DEBORAH A. COLEMAN For For 3 AART J. DE GEUS For For 4 PHILIP V. GERDINE For For 5 THOMAS J. IANNOTTI For For 6 CHARLES Y.S. LIU For For 7 JAMES C. MORGAN For For 8 GERHARD H. PARKER For For 9 DENNIS D. POWELL For For 10 WILLEM P. ROELANDTS For For 11 MICHAEL R. SPLINTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 167300 0 22-Feb-2008 22-Feb-2008
HEWLETT-PACKARD COMPANY SECURITY 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008 ISIN US4282361033 AGENDA 932811498 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 164800 0 27-Feb-2008 27-Feb-2008
THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 10-Apr-2008 ISIN US38141G1040 AGENDA 932820358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Abstain Against 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 40300 0 24-Mar-2008 24-Mar-2008
PUBLIC SERVICE ENTERPRISE GROUP INC. SECURITY 744573106 MEETING TYPE Annual TICKER SYMBOL PEG MEETING DATE 15-Apr-2008 ISIN US7445731067 AGENDA 932821792 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 CONRAD K. HARPER For For 2 SHIRLEY ANN JACKSON For For 3 THOMAS A. RENYI For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder Against For 05 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 37000 0 25-Mar-2008 25-Mar-2008
KIMBERLY-CLARK CORPORATION SECURITY 494368103 MEETING TYPE Annual TICKER SYMBOL KMB MEETING DATE 17-Apr-2008 ISIN US4943681035 AGENDA 932821754 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 43000 0 27-Mar-2008 27-Mar-2008
ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 21-Apr-2008 ISIN US5324571083 AGENDA 932823289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 M.L. ESKEW For For 2 A.G. GILMAN For For 3 K.N. HORN For For 4 J.C. LECHLEITER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Classify Board Management For For 05 Adopt Stock Option Plan Management For For 06 S/H Proposal - Animal Rights Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against 08 Miscellaneous Shareholder Proposal Shareholder For Against 09 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 113200 0 31-Mar-2008 31-Mar-2008
EATON CORPORATION SECURITY 278058102 MEETING TYPE Annual TICKER SYMBOL ETN MEETING DATE 23-Apr-2008 ISIN US2780581029 AGENDA 932825093 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 NED C. LAUTENBACH For For 2 JOHN R. MILLER For For 3 GREGORY R. PAGE For For 4 VICTOR A. PELSON For For 02 Authorize Common Stock Increase Management For For 03 Classify Board Management For For 04 Amend Articles-Board Related Management For For 05 Approve Stock Compensation Plan Management For For 06 Approve Stock Compensation Plan Management For For 07 Approve Stock Compensation Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 3200 0 02-Apr-2008 02-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 159700 0 10-Apr-2008 10-Apr-2008
CAPITAL ONE FINANCIAL CORPORATION SECURITY 14040H105 MEETING TYPE Annual TICKER SYMBOL COF MEETING DATE 24-Apr-2008 ISIN US14040H1059 AGENDA 932821829 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 15700 0 14-Apr-2008 14-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 17600 0 09-Apr-2008 09-Apr-2008
LOCKHEED MARTIN CORPORATION SECURITY 539830109 MEETING TYPE Annual TICKER SYMBOL LMT MEETING DATE 24-Apr-2008 ISIN US5398301094 AGENDA 932827491 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 E.C."PETE"ALDRIDGE, JR. For For 2 NOLAN D. ARCHIBALD For For 3 DAVID B. BURRITT For For 4 JAMES O. ELLIS, JR. For For 5 GWENDOLYN S. KING For For 6 JAMES M. LOY For For 7 DOUGLAS H. MCCORKINDALE For For 8 JOSEPH W. RALSTON For For 9 FRANK SAVAGE For For 10 JAMES M. SCHNEIDER For For 11 ANNE STEVENS For For 12 ROBERT J. STEVENS For For 13 JAMES R. UKROPINA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management For For 05 Approve Stock Compensation Plan Management For For 06 Adopt Director Stock Option Plan Management For For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 63200 0 17-Apr-2008 17-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 183820 0 07-Apr-2008 07-Apr-2008
ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 25-Apr-2008 ISIN US0028241000 AGENDA 932829508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 W.A. OSBORN For For 6 D.A.L. OWEN For For 7 B. POWELL JR. For For 8 W.A. REYNOLDS For For 9 R.S. ROBERTS For For 10 S.C. SCOTT III For For 11 W.D. SMITHBURG For For 12 G.F. TILTON For For 13 M.D. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 26700 0 10-Apr-2008 10-Apr-2008
MANPOWER INC. SECURITY 56418H100 MEETING TYPE Annual TICKER SYMBOL MAN MEETING DATE 29-Apr-2008 ISIN US56418H1005 AGENDA 932825055 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 J. THOMAS BOUCHARD For For 2 CARI M. DOMINGUEZ For For 3 EDWARD J. ZORE For For 02 Ratify Appointment of Independent Auditors Management For For 03 MacBride Principles Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 11018 28382 08-Apr-2008 08-Apr-2008
UNITED STATES STEEL CORPORATION SECURITY 912909108 MEETING TYPE Annual TICKER SYMBOL X MEETING DATE 29-Apr-2008 ISIN US9129091081 AGENDA 932826324 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 RICHARD A. GEPHARDT For For 2 GLENDA G. MCNEAL For For 3 PATRICIA A. TRACEY For For 4 GRAHAM B. SPANIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 23500 0 08-Apr-2008 08-Apr-2008
EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 29-Apr-2008 ISIN US30161N1019 AGENDA 932833874 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 23000 0 08-Apr-2008 08-Apr-2008
MARATHON OIL CORPORATION SECURITY 565849106 MEETING TYPE Annual TICKER SYMBOL MRO MEETING DATE 30-Apr-2008 ISIN US5658491064 AGENDA 932821627 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 134 13266 09-Apr-2008 09-Apr-2008
STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 30-Apr-2008 ISIN US8574771031 AGENDA 932826982 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 K. BURNES For For 2 P. COYM For For 3 N. DAREHSHORI For For 4 A. FAWCETT For For 5 D. GRUBER For For 6 L. HILL For For 7 C. LAMANTIA For For 8 R. LOGUE For For 9 M. MISKOVIC For For 10 R. SERGEL For For 11 R. SKATES For For 12 G. SUMME For For 13 R. WEISSMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Corporate Governance Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 57800 0 22-Apr-2008 22-Apr-2008
EMBARQ CORPORATION SECURITY 29078E105 MEETING TYPE Annual TICKER SYMBOL EQ MEETING DATE 01-May-2008 ISIN US29078E1055 AGENDA 932829407 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 PETER C. BROWN For For 2 STEVEN A. DAVIS For For 3 RICHARD A. GEPHARDT For For 4 THOMAS A. GERKE For For 5 JOHN P. MULLEN For For 6 WILLIAM A. OWENS For For 7 DINESH C. PALIWAL For For 8 STEPHANIE M. SHERN For For 9 LAURIE A. SIEGEL For For
02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Adopt Employee Stock Purchase Plan Management For For 05 Amend Cash/Stock Bonus Plan Management For For 06 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 17600 0 14-Apr-2008 14-Apr-2008
CHURCH & DWIGHT CO., INC. SECURITY 171340102 MEETING TYPE Annual TICKER SYMBOL CHD MEETING DATE 01-May-2008 ISIN US1713401024 AGENDA 932847619 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 JAMES R. CRAIGIE For For 2 ROBERT A. DAVIES, III For For 3 ROSINA B. DIXON For For 4 ROBERT D. LEBLANC For For 02 Authorize Common Stock Increase Management For For 03 Adopt Omnibus Stock Option Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 24300 0 14-Apr-2008 14-Apr-2008
COMMSCOPE, INC. SECURITY 203372107 MEETING TYPE Annual TICKER SYMBOL CTV MEETING DATE 02-May-2008 ISIN US2033721075 AGENDA 932833951 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 JUNE E. TRAVIS For For 2 JAMES N. WHITSON For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 365 36135 14-Apr-2008 14-Apr-2008
OCCIDENTAL PETROLEUM CORPORATION SECURITY 674599105 MEETING TYPE Annual TICKER SYMBOL OXY MEETING DATE 02-May-2008 ISIN US6745991058 AGENDA 932838862 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 111400 0 18-Apr-2008 18-Apr-2008
ENTERGY CORPORATION SECURITY 29364G103 MEETING TYPE Annual TICKER SYMBOL ETR MEETING DATE 02-May-2008 ISIN US29364G1031 AGENDA 932840475 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 Miscellaneous Corporate Governance Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 41500 0 11-Apr-2008 11-Apr-2008
THE TRAVELERS COMPANIES, INC. SECURITY 89417E109 MEETING TYPE Annual TICKER SYMBOL TRV MEETING DATE 06-May-2008 ISIN US89417E1091 AGENDA 932831402 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 36200 0 21-Apr-2008 21-Apr-2008
BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 186700 0 23-Apr-2008 23-Apr-2008
REYNOLDS AMERICAN INC. SECURITY 761713106 MEETING TYPE Annual TICKER SYMBOL RAI MEETING DATE 06-May-2008 ISIN US7617131062 AGENDA 932833836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 BETSY S. ATKINS* For For 2 NANA MENSAH* For For 3 JOHN J. ZILLMER* For For 4 LIONEL L. NOWELL, III** For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Human Rights Related Shareholder Against For 04 S/H Proposal - Health Issues Shareholder Against For 05 S/H Proposal - Tobacco Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 114400 0 17-Apr-2008 17-Apr-2008
NEWELL RUBBERMAID INC. SECURITY 651229106 MEETING TYPE Annual TICKER SYMBOL NWL MEETING DATE 06-May-2008 ISIN US6512291062 AGENDA 932843673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Adopt Supermajority Requirements Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 72600 0 16-Apr-2008 16-Apr-2008
DANAHER CORPORATION SECURITY 235851102 MEETING TYPE Annual TICKER SYMBOL DHR MEETING DATE 06-May-2008 ISIN US2358511028 AGENDA 932855743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 45100 0 15-Apr-2008 15-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 46500 0 21-Apr-2008 21-Apr-2008
AMGEN INC. SECURITY 031162100 MEETING TYPE Annual TICKER SYMBOL AMGN MEETING DATE 07-May-2008 ISIN US0311621009 AGENDA 932842948 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 3A S/H Proposal - Election of Directors By Majority Vote Shareholder For Against 3B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 32800 0 24-Apr-2008 24-Apr-2008
HESS CORPORATION SECURITY 42809H107 MEETING TYPE Annual TICKER SYMBOL HES MEETING DATE 07-May-2008 ISIN US42809H1077 AGENDA 932847075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 E.E. HOLIDAY For For 2 J.H. MULLIN For For 3 J.J. O'CONNOR For For 4 F.B. WALKER For For 5 R.N. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 32000 0 16-Apr-2008 16-Apr-2008
DUKE ENERGY CORPORATION SECURITY 26441C105 MEETING TYPE Annual TICKER SYMBOL DUK MEETING DATE 08-May-2008 ISIN US26441C1053 AGENDA 932831096 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 WILLIAM BARNET, III For For 2 G. ALEX BERNHARDT, SR. For For 3 MICHAEL G. BROWNING For For 4 DANIEL R. DIMICCO For For 5 ANN MAYNARD GRAY For For 6 JAMES H. HANCE, JR. For For
7 JAMES T. RHODES For For 8 JAMES E. ROGERS For For 9 MARY L. SCHAPIRO For For 10 PHILIP R. SHARP For For 11 DUDLEY S. TAFT For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 75200 0 17-Apr-2008 17-Apr-2008
GILEAD SCIENCES, INC. SECURITY 375558103 MEETING TYPE Annual TICKER SYMBOL GILD MEETING DATE 08-May-2008 ISIN US3755581036 AGENDA 932838406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 PAUL BERG For For 2 JOHN F. COGAN For For 3 ETIENNE F. DAVIGNON For For 4 JAMES M. DENNY For For 5 CARLA A. HILLS For For 6 JOHN W. MADIGAN For For 7 JOHN C. MARTIN For For 8 GORDON E. MOORE For For 9 NICHOLAS G. MOORE For For 10 GAYLE E. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 17500 0 24-Apr-2008 24-Apr-2008
CENTURYTEL, INC. SECURITY 156700106 MEETING TYPE Annual TICKER SYMBOL CTL MEETING DATE 08-May-2008 ISIN US1567001060 AGENDA 932841720 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 VIRGINIA BOULET For For 2 CALVIN CZESCHIN For For 3 JAMES B. GARDNER For For 4 GREGORY J. MCCRAY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 52800 0 17-Apr-2008 17-Apr-2008
ALLIED WORLD ASSURANCE COMPANY, LTD. SECURITY G0219G203 MEETING TYPE Annual TICKER SYMBOL AWH MEETING DATE 08-May-2008 ISIN BMG0219G2032 AGENDA 932854335 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- A Election of Directors Management 1 MARK R. PATTERSON For For 2 SAMUEL J. WEINHOFF For For B1 Election of Directors (Full Slate) Management For For B2 Election of Directors (Full Slate) Management For For B3 Election of Directors (Full Slate) Management For For B4 Election of Directors (Full Slate) Management For For B5 Election of Directors (Full Slate) Management For For C Amend Stock Option Plan Management For For D Approve Stock Compensation Plan Management For For E Adopt Employee Stock Purchase Plan Management For For F Approve Charter Amendment Management For For G Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 81200 0 01-May-2008 01-May-2008
AXIS CAPITAL HOLDINGS LIMITED SECURITY G0692U109 MEETING TYPE Annual TICKER SYMBOL AXS MEETING DATE 09-May-2008 ISIN BMG0692U1099 AGENDA 932829647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 ROBERT L. FRIEDMAN For For 2 DONALD J. GREENE For For 3 JURGEN GRUPE For For 4 FRANK J. TASCO For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 104300 0 18-Apr-2008 18-Apr-2008
OWENS-ILLINOIS, INC. SECURITY 690768403 MEETING TYPE Annual TICKER SYMBOL OI MEETING DATE 09-May-2008 ISIN US6907684038 AGENDA 932853561 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 PETER S. HELLMAN For For 2 ANASTASIA D. KELLY For For 3 JOHN J. MCMACKIN, JR. For For 4 HUGH H. ROBERTS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 42900 0 21-Apr-2008 21-Apr-2008
DOMINION RESOURCES, INC. SECURITY 25746U109 MEETING TYPE Annual TICKER SYMBOL D MEETING DATE 09-May-2008 ISIN US25746U1097 AGENDA 932853698 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 28200 0 18-Apr-2008 18-Apr-2008
CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2008 ISIN US20825C1045 AGENDA 932842912 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Environmental Shareholder Against For 12 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 74200 0 23-Apr-2008 23-Apr-2008
EVEREST RE GROUP, LTD. SECURITY G3223R108 MEETING TYPE Annual TICKER SYMBOL RE MEETING DATE 14-May-2008 ISIN BMG3223R1088 AGENDA 932858268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 THOMAS J. GALLAGHER For For 2 WILLIAM F. GALTNEY, JR. Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 68200 0 30-Apr-2008 30-Apr-2008
COVENTRY HEALTH CARE, INC. SECURITY 222862104 MEETING TYPE Annual TICKER SYMBOL CVH MEETING DATE 15-May-2008 ISIN US2228621049 AGENDA 932850844 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 JOEL ACKERMAN For For 2 LAWRENCE N. KUGELMAN For For 3 DALE B. WOLF For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 29000 0 29-Apr-2008 29-Apr-2008
ASSURANT, INC. SECURITY 04621X108 MEETING TYPE Annual TICKER SYMBOL AIZ MEETING DATE 15-May-2008 ISIN US04621X1081 AGENDA 932858193 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 JOHN MICHAEL PALMS For For 2 DR. ROBERT J. BLENDON For For 3 BETH L. BRONNER For For 4 DAVID B. KELSO For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 104100 0 28-Apr-2008 28-Apr-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 210100 0 05-May-2008 05-May-2008
FIRSTENERGY CORP. SECURITY 337932107 MEETING TYPE Annual TICKER SYMBOL FE MEETING DATE 20-May-2008 ISIN US3379321074 AGENDA 932849601 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 PAUL T. ADDISON Withheld Against 2 ANTHONY J. ALEXANDER Withheld Against 3 MICHAEL J. ANDERSON Withheld Against 4 DR. CAROL A. CARTWRIGHT Withheld Against 5 WILLIAM T. COTTLE Withheld Against 6 ROBERT B. HEISLER, JR. Withheld Against 7 ERNEST J. NOVAK, JR. Withheld Against 8 CATHERINE A. REIN Withheld Against 9 GEORGE M. SMART Withheld Against 10 WES M. TAYLOR Withheld Against 11 JESSE T. WILLIAMS, SR. Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder For Against 06 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 31300 0 29-Apr-2008 29-Apr-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 45200 0 01-May-2008 01-May-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 74000 0 05-May-2008 05-May-2008
HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 21-May-2008 ISIN US4062161017 AGENDA 932852076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 S/H Proposal - Human Rights Related Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 44900 0 01-May-2008 01-May-2008
REINSURANCE GROUP OF AMERICA, INC. SECURITY 759351109 MEETING TYPE Annual TICKER SYMBOL RGA MEETING DATE 21-May-2008 ISIN US7593511097 AGENDA 932858802 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 J. CLIFF EASON For For 2 JOSEPH A. REALI For For 02 Approve Stock Compensation Plan Management For For 03 Amend Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 49100 0 06-May-2008 06-May-2008
JUNIPER NETWORKS, INC. SECURITY 48203R104 MEETING TYPE Annual TICKER SYMBOL JNPR MEETING DATE 21-May-2008 ISIN US48203R1041 AGENDA 932871254 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 MARY B. CRANSTON For For 2 J. MICHAEL LAWRIE For For 02 Adopt Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 64700 0 30-Apr-2008 30-Apr-2008
NORTHROP GRUMMAN CORPORATION SECURITY 666807102 MEETING TYPE Annual TICKER SYMBOL NOC MEETING DATE 21-May-2008 ISIN US6668071029 AGENDA 932884592 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Military/Weapons Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 41800 0 01-May-2008 01-May-2008
UNUM GROUP SECURITY 91529Y106 MEETING TYPE Annual TICKER SYMBOL UNM MEETING DATE 22-May-2008 ISIN US91529Y1064 AGENDA 932858434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Stock Option Plan Management For For 04 Adopt Stock Option Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 65000 0 08-May-2008 08-May-2008
CEPHALON, INC. SECURITY 156708109 MEETING TYPE Annual TICKER SYMBOL CEPH MEETING DATE 22-May-2008 ISIN US1567081096 AGENDA 932859816 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 FRANK BALDINO, JR., PHD For For 2 WILLIAM P. EGAN For For 3 MARTYN D. GREENACRE For For 4 VAUGHN M. KAILIAN For For 5 KEVIN E. MOLEY For For 6 CHARLES A. SANDERS, M.D For For 7 GAIL R. WILENSKY, PH.D. For For 8 DENNIS L. WINGER For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 419 41481 09-May-2008 09-May-2008
XEROX CORPORATION SECURITY 984121103 MEETING TYPE Annual TICKER SYMBOL XRX MEETING DATE 22-May-2008 ISIN US9841211033 AGENDA 932860693 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 GLENN A. BRITT For For 2 URSULA M. BURNS For For 3 RICHARD J. HARRINGTON For For 4 WILLIAM CURT HUNTER For For 5 VERNON E. JORDAN, JR. For For 6 ROBERT A. MCDONALD For For 7 ANNE M. MULCAHY For For 8 N.J. NICHOLAS, JR. For For 9 ANN N. REESE For For 10 MARY AGNES WILDEROTTER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify Board Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 198600 0 05-May-2008 05-May-2008
BJ'S WHOLESALE CLUB, INC. SECURITY 05548J106 MEETING TYPE Annual TICKER SYMBOL BJ MEETING DATE 22-May-2008 ISIN US05548J1060 AGENDA 932869158 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 385 38115 05-May-2008 05-May-2008
FPL GROUP, INC. SECURITY 302571104 MEETING TYPE Annual TICKER SYMBOL FPL MEETING DATE 23-May-2008 ISIN US3025711041 AGENDA 932851808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 SHERRY S. BARRAT For For 2 ROBERT M. BEALL, II For For 3 J. HYATT BROWN For For 4 JAMES L. CAMAREN For For 5 J. BRIAN FERGUSON For For 6 LEWIS HAY, III For For 7 TONI JENNINGS For For 8 OLIVER D. KINGSLEY, JR. For For 9 RUDY E. SCHUPP For For 10 MICHAEL H. THAMAN For For 11 HANSEL E. TOOKES, II For For 12 PAUL R. TREGURTHA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 55200 0 02-May-2008 02-May-2008
BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 23-May-2008 ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Authorize Preferred Stock Increase Management For For 05 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 345 34155 21-May-2008 21-May-2008
BLACKROCK, INC. SECURITY 09247X101 MEETING TYPE Annual TICKER SYMBOL BLK MEETING DATE 27-May-2008 ISIN US09247X1019 AGENDA 932884326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 ROBERT C. DOLL Withheld Against 2 GREGORY J. FLEMING Withheld Against 3 MURRY S. GERBER For For 4 JAMES GROSFELD For For 5 SIR DERYCK MAUGHAN For For 6 LINDA GOSDEN ROBINSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 161 15939 08-May-2008 08-May-2008
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder Against For 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 63400 0 08-May-2008 08-May-2008
CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 28-May-2008 ISIN US1667641005 AGENDA 932865047 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 Miscellaneous Corporate Governance Management Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 41800 0 08-May-2008 08-May-2008
ALTRIA GROUP, INC. SECURITY 02209S103 MEETING TYPE Annual TICKER SYMBOL MO MEETING DATE 28-May-2008 ISIN US02209S1033 AGENDA 932886546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 S/H Proposal - Health Issues Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 75700 0 12-May-2008 12-May-2008
RAYTHEON COMPANY SECURITY 755111507 MEETING TYPE Annual TICKER SYMBOL RTN MEETING DATE 29-May-2008 ISIN US7551115071 AGENDA 932874969 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 13500 0 28-May-2008 28-May-2008
AETNA INC. SECURITY 00817Y108 MEETING TYPE Annual TICKER SYMBOL AET MEETING DATE 30-May-2008 ISIN US00817Y1082 AGENDA 932870896 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 78400 0 16-May-2008 16-May-2008
AMYLIN PHARMACEUTICALS, INC. SECURITY 032346108 MEETING TYPE Annual TICKER SYMBOL AMLN MEETING DATE 30-May-2008 ISIN US0323461089 AGENDA 932884251 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 ADRIAN ADAMS For For 2 STEVEN R. ALTMAN For For 3 TERESA BECK For For 4 DANIEL M. BRADBURY For For 5 JOSEPH C. COOK, JR. For For 6 KARIN EASTHAM For For 7 JAMES R. GAVIN III For For 8 GINGER L. GRAHAM For For 9 HOWARD E. GREENE, JR. For For 10 JAY S. SKYLER For For 11 JOSEPH P. SULLIVAN For For 12 JAMES N. WILSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 616 60984 14-May-2008 14-May-2008
GAP INC. SECURITY 364760108 MEETING TYPE Annual TICKER SYMBOL GPS MEETING DATE 02-Jun-2008 ISIN US3647601083 AGENDA 932876836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 HOWARD P. BEHAR For For 2 ADRIAN D.P. BELLAMY For For 3 DOMENICO DE SOLE For For 4 DONALD G. FISHER For For 5 DORIS F. FISHER For For 6 ROBERT J. FISHER For For 7 PENELOPE L. HUGHES For For 8 BOB L. MARTIN For For 9 JORGE P. MONTOYA For For 10 GLENN K. MURPHY For For 11 JAMES M. SCHNEIDER For For 12 MAYO A. SHATTUCK III For For 13 KNEELAND C. YOUNGBLOOD For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 154300 0 13-May-2008 13-May-2008
THE DIRECTV GROUP, INC. SECURITY 25459L106 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 03-Jun-2008 ISIN US25459L1061 AGENDA 932871634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 RALPH F. BOYD, JR. For For 2 JAMES M. CORNELIUS For For 3 GREGORY B. MAFFEI For For 4 JOHN C. MALONE For For 5 NANCY S. NEWCOMB For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 120900 0 14-May-2008 14-May-2008
THE TJX COMPANIES, INC. SECURITY 872540109 MEETING TYPE Annual TICKER SYMBOL TJX MEETING DATE 03-Jun-2008 ISIN US8725401090 AGENDA 932885481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 JOSE B. ALVAREZ For For 2 ALAN M. BENNETT For For 3 DAVID A. BRANDON For For 4 BERNARD CAMMARATA For For 5 DAVID T. CHING For For 6 MICHAEL F. HINES For For 7 AMY B. LANE For For 8 CAROL MEYROWITZ For For 9 JOHN F. O'BRIEN For For 10 ROBERT F. SHAPIRO For For 11 WILLOW B. SHIRE For For 12 FLETCHER H. WILEY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against 04 S/H Proposal - MacBride Principles Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 46400 0 16-May-2008 16-May-2008
DISH NETWORK CORPORATION SECURITY 25470M109 MEETING TYPE Annual TICKER SYMBOL DISH MEETING DATE 05-Jun-2008 ISIN US25470M1099 AGENDA 932881623 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 JAMES DEFRANCO Withheld Against 2 CANTEY ERGEN Withheld Against 3 CHARLES W. ERGEN Withheld Against 4 STEVEN R. GOODBARN For For 5 GARY S. HOWARD For For 6 DAVID K. MOSKOWITZ Withheld Against 7 TOM A. ORTOLF For For 8 CARL E. VOGEL Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 58500 0 19-May-2008 19-May-2008
UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 05-Jun-2008 ISIN US91324P1021 AGENDA 932886306 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 116800 0 21-May-2008 21-May-2008
FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 05-Jun-2008 ISIN US35671D8570 AGENDA 932893527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 RICHARD C. ADKERSON Withheld For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 J. BENNETT JOHNSTON Withheld For 7 CHARLES C. KRULAK For For 8 BOBBY LEE LACKEY For For 9 JON C. MADONNA For For 10 DUSTAN E. MCCOY Withheld Against 11 GABRIELLE K. MCDONALD Withheld For 12 JAMES R. MOFFETT Withheld For 13 B.M. RANKIN, JR. Withheld For 14 J. STAPLETON ROY Withheld For 15 STEPHEN H. SIEGELE For For 16 J. TAYLOR WHARTON Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 8800 0 23-May-2008 23-May-2008
WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 06-Jun-2008 ISIN US9311421039 AGENDA 932881039 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Report on Gene Engineered Products Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Tobacco Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 53200 0 22-May-2008 22-May-2008
LAM RESEARCH CORPORATION SECURITY 512807108 MEETING TYPE Annual TICKER SYMBOL LRCX MEETING DATE 10-Jun-2008 ISIN US5128071082 AGENDA 932903378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 JAMES W. BAGLEY For For 2 DAVID G. ARSCOTT For For 3 ROBERT M. BERDAHL For For 4 RICHARD J. ELKUS, JR. For For 5 JACK R. HARRIS For For 6 GRANT M. INMAN For For 7 CATHERINE P. LEGO For For 8 STEPHEN G. NEWBERRY For For 9 SEIICHI WATANABE For For 10 PATRICIA S. WOLPERT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 117600 0 21-May-2008 21-May-2008
EXPEDIA, INC. SECURITY 30212P105 MEETING TYPE Annual TICKER SYMBOL EXPE MEETING DATE 11-Jun-2008 ISIN US30212P1057 AGENDA 932883754 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 A.G. (SKIP) BATTLE For For 2 SIMON J. BREAKWELL Withheld Against 3 BARRY DILLER Withheld Against 4 JONATHAN L. DOLGEN For For 5 WILLIAM R. FITZGERALD Withheld Against 6 CRAIG A. JACOBSON For For 7 VICTOR A. KAUFMAN Withheld Against 8 PETER M. KERN For For 9 DARA KHOSROWSHAHI Withheld Against 10 JOHN C. MALONE Withheld Against 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 46700 0 21-May-2008 21-May-2008
ABERCROMBIE & FITCH CO. SECURITY 002896207 MEETING TYPE Annual TICKER SYMBOL ANF MEETING DATE 11-Jun-2008 ISIN US0028962076 AGENDA 932895519 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 01 Election of Directors Management 1 LAUREN J. BRISKY For For 2 ARCHIE M. GRIFFIN For For 3 ALLAN A. TUTTLE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 19490 0 21-May-2008 21-May-2008
AUTODESK, INC. SECURITY 052769106 MEETING TYPE Annual TICKER SYMBOL ADSK MEETING DATE 12-Jun-2008 ISIN US0527691069 AGENDA 932887877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 83600 0 22-May-2008 22-May-2008
THE KROGER CO. SECURITY 501044101 MEETING TYPE Annual TICKER SYMBOL KR MEETING DATE 26-Jun-2008 ISIN US5010441013 AGENDA 932904205 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------------- ----------- ----------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Environmental Shareholder Against For 05 S/H Proposal - Add Women & Minorities to Board Shareholder Against For 06 S/H Proposal - Add Women & Minorities to Board Shareholder Against For 07 S/H Proposal - Environmental Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ ------------------- ----------------- ----------- ----------- -------------- 997QR2B 837 72700 0 09-Jun-2008 09-Jun-2008
The Hartford Diversified International Fund Investment Company Report 01-Jul-2007 To 30-Jun-2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD DIVIDEND AND GROWTH FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 17-Jul-2007 ISIN AGENDA 932745081 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Election of Directors (Majority Voting) Management For For 3B Election of Directors (Majority Voting) Management For For 3C Election of Directors (Majority Voting) Management For For 3D Election of Directors (Majority Voting) Management For For 04 Approve Director Liability Insurance Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 459400 34800 09-Jul-2007 09-Jul-2007
BOWATER INCORPORATED SECURITY 102183100 MEETING TYPE Annual TICKER SYMBOL BOW MEETING DATE 26-Jul-2007 ISIN AGENDA 932749976 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Approve Merger Agreement Management For For 02 Election of Directors Management 1 ARTHUR R. SAWCHUK For For 2 RICHARD B. EVANS For For 3 GORDON D. GIFFIN For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 2125 210375 22-Jul-2007 22-Jul-2007
MEDTRONIC, INC. SECURITY 585055106 MEETING TYPE Annual TICKER SYMBOL MDT MEETING DATE 23-Aug-2007 ISIN US5850551061 AGENDA 932754232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 DAVID L. CALHOUN For For 2 ARTHUR D. COLLINS, JR. For For 3 JAMES T. LENEHAN For For 4 KENDALL J. POWELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1015200 0 10-Aug-2007 10-Aug-2007
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Special TICKER SYMBOL RIO MEETING DATE 30-Aug-2007 ISIN US2044122099 AGENDA 932762378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Approve Article Amendments Management For For 02 Approve Stock Split Management For For 03 Miscellaneous Corporate Actions Management For For 04 Approve Acquisition Agreement Management For For 05 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 130248 80000 21-Aug-2007 21-Aug-2007
NIKE, INC. SECURITY 654106103 MEETING TYPE Annual TICKER SYMBOL NKE MEETING DATE 17-Sep-2007 ISIN US6541061031 AGENDA 932758317 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 JILL K. CONWAY For For 2 ALAN B. GRAF, JR. For For 3 JEANNE P. JACKSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 302200 0 12-Sep-2007 12-Sep-2007
THE PROCTER & GAMBLE COMPANY SECURITY 742718109 MEETING TYPE Annual TICKER SYMBOL PG MEETING DATE 09-Oct-2007 ISIN US7427181091 AGENDA 932766011 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 RAJAT K. GUPTA For For 2 A.G. LAFLEY For For 3 LYNN M. MARTIN For For 4 JOHNATHAN A. RODGERS For For 5 JOHN F. SMITH, JR. For For 6 RALPH SNYDERMAN, M.D. For For 7 MARGARET C. WHITMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1027525 0 03-Oct-2007 03-Oct-2007
PARKER-HANNIFIN CORPORATION SECURITY 701094104 MEETING TYPE Annual TICKER SYMBOL PH MEETING DATE 24-Oct-2007 ISIN US7010941042 AGENDA 932773674 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 LINDA S. HARTY For For 2 CANDY M. OBOURN For For 3 DONALD E. WASHKEWICZ For For 02 Classify/Stagger Board of Directors Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 139900 0 19-Oct-2007 19-Oct-2007
SYSCO CORPORATION SECURITY 871829107 MEETING TYPE Annual TICKER SYMBOL SYY MEETING DATE 09-Nov-2007 ISIN US8718291078 AGENDA 932773600 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 804482 308318 04-Nov-2007 05-Nov-2007
MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 13-Nov-2007 ISIN US5949181045 AGENDA 932773713 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1096102 0 10-Nov-2007 11-Nov-2007
AUTOMATIC DATA PROCESSING, INC. SECURITY 053015103 MEETING TYPE Annual TICKER SYMBOL ADP MEETING DATE 13-Nov-2007 ISIN US0530151036 AGENDA 932775351 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 GREGORY D. BRENNEMAN For For 2 LESLIE A. BRUN For For 3 GARY C. BUTLER For For 4 LEON G. COOPERMAN For For 5 ERIC C. FAST For For 6 R. GLENN HUBBARD For For 7 JOHN P. JONES For For 8 FREDERIC V. MALEK For For 9 GREGORY L. SUMME For For 10 HENRY TAUB For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 571800 0 10-Nov-2007 11-Nov-2007
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Special TICKER SYMBOL DE MEETING DATE 14-Nov-2007 ISIN US2441991054 AGENDA 932776810 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Approve Stock Split Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 520000 0 07-Nov-2007 07-Nov-2007
WALGREEN CO. SECURITY 931422109 MEETING TYPE Annual TICKER SYMBOL WAG MEETING DATE 09-Jan-2008 ISIN US9314221097 AGENDA 932793171 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 WILLIAM C. FOOTE For For 2 ALAN G. MCNALLY For For 3 CORDELL REED For For 4 JEFFREY A. REIN For For 5 NANCY M. SCHLICHTING For For 6 DAVID Y. SCHWARTZ For For 7 ALEJANDRO SILVA For For 8 JAMES A. SKINNER For For 9 MARILOU M. VON FERSTEL For For 10 CHARLES R. WALGREEN III For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Report on Charitable Shareholder Against For Contributions 04 S/H Proposal - to Ratify Poison Pill Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1631 161469 28-Dec-2007 28-Dec-2007
TYSON FOODS, INC. SECURITY 902494103 MEETING TYPE Annual TICKER SYMBOL TSN MEETING DATE 01-Feb-2008 ISIN US9024941034 AGENDA 932801461 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 DON TYSON Withheld Against 2 JOHN TYSON Withheld Against 3 RICHARD L. BOND Withheld Against 4 SCOTT T. FORD Withheld Against 5 LLOYD V. HACKLEY For For 6 JIM KEVER For For 7 KEVIN M. MCNAMARA For For 8 JO ANN R. SMITH For For 9 BARBARA A. TYSON Withheld Against 10 ALBERT C. ZAPANTA For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 676600 0 22-Apr-2008 24-Jan-2008
ACCENTURE LTD SECURITY G1150G111 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 07-Feb-2008 ISIN BMG1150G1116 AGENDA 932803390 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 848900 0 25-Jan-2008 25-Jan-2008
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2008 ISIN US2441991054 AGENDA 932805673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 855200 0 12-Feb-2008 12-Feb-2008
UBS AG SECURITY H89231338 MEETING TYPE Special TICKER SYMBOL UBS MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 932813543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1B Miscellaneous Shareholder Proposal Shareholder Against For 02 Dividends Management For For 03 Increase Share Capital Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1136700 0 19-Feb-2008 19-Feb-2008
THE WALT DISNEY COMPANY SECURITY 254687106 MEETING TYPE Annual TICKER SYMBOL DIS MEETING DATE 06-Mar-2008 ISIN US2546871060 AGENDA 932808883 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 504400 0 25-Feb-2008 25-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For 4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For
02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 469300 0 20-Feb-2008 20-Feb-2008
APPLIED MATERIALS, INC. SECURITY 038222105 MEETING TYPE Annual TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008 ISIN US0382221051 AGENDA 932814406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 ROBERT H. BRUST For For 2 DEBORAH A. COLEMAN For For 3 AART J. DE GEUS For For 4 PHILIP V. GERDINE For For 5 THOMAS J. IANNOTTI For For 6 CHARLES Y.S. LIU For For 7 JAMES C. MORGAN For For 8 GERHARD H. PARKER For For 9 DENNIS D. POWELL For For 10 WILLEM P. ROELANDTS For For 11 MICHAEL R. SPLINTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1765100 0 22-Feb-2008 22-Feb-2008
ASML HOLDINGS N.V. SECURITY N07059186 MEETING TYPE Annual TICKER SYMBOL ASML MEETING DATE 03-Apr-2008 ISIN USN070591862 AGENDA 932822061 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 03 Receive Consolidated Financial Statements Management For For 05 Approve Discharge of Board and President Management For For 06 Approve Discharge of Supervisory Board Management For For 07 Miscellaneous Corporate Governance Management For For 09 Dividends Management For For 10 Approve Remuneration of Directors and Auditors Management For For 11 Miscellaneous Corporate Governance Management For For 12A Miscellaneous Corporate Governance Management For For 12B Miscellaneous Corporate Governance Management For For 14A Miscellaneous Corporate Governance Management For For 14B Miscellaneous Corporate Governance Management For For 16A Miscellaneous Corporate Governance Management For For 16B Miscellaneous Corporate Governance Management For For 16C Miscellaneous Corporate Governance Management For For 16D Miscellaneous Corporate Governance Management For For 17 Miscellaneous Corporate Governance Management For For 18 Miscellaneous Corporate Governance Management For For 19 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 889843 175023 19-Mar-2008 19-Mar-2008
MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 08-Apr-2008 ISIN US6174464486 AGENDA 932818670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 294200 0 27-Mar-2008 27-Mar-2008
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 09-Apr-2008 ISIN AN8068571086 AGENDA 932819052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 P. CAMUS For For 2 J.S. GORELICK For For 3 A. GOULD For For 4 T. ISAAC For For 5 N. KUDRYAVTSEV For For 6 A. LAJOUS For For 7 M.E. MARKS For For 8 D. PRIMAT For For 9 L.R. REIF For For 10 T.I. SANDVOLD For For 11 N. SEYDOUX For For 12 L.G. STUNTZ For For 02 Dividends Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 471600 0 19-Mar-2008 19-Mar-2008
NESTLE S.A. SECURITY 641069406 MEETING TYPE Annual TICKER SYMBOL NSRGY MEETING DATE 10-Apr-2008 ISIN US6410694060 AGENDA 932823657 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Approve Discharge of Board and President Management For For 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 4A1 Election of Directors (Majority Voting) Management For For 4B1 Election of Directors (Majority Voting) Management For For 4A2 Election of Directors (Majority Voting) Management For For 4B2 Election of Directors (Majority Voting) Management For For 4C Ratify Appointment of Independent Auditors Management For For 5A Miscellaneous Compensation Plans Management For For 5B Approve Stock Split Management For For 5C Approve Article Amendments Management For For 06 Approve Article Amendments Management For For 07 Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 438200 0 24-Mar-2008 24-Mar-2008
U.S. BANCORP SECURITY 902973304 MEETING TYPE Annual TICKER SYMBOL USB MEETING DATE 15-Apr-2008 ISIN US9029733048 AGENDA 932820310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 589400 0 31-Mar-2008 31-Mar-2008
THE COCA-COLA COMPANY SECURITY 191216100 MEETING TYPE Annual TICKER SYMBOL KO MEETING DATE 16-Apr-2008 ISIN US1912161007 AGENDA 932820067 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 05 S/H Proposal - Separate Chairman/Coe Shareholder For Against 06 S/H Proposal - Research Renewable Energy Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 125000 0 26-Mar-2008 26-Mar-2008
KIMBERLY-CLARK CORPORATION SECURITY 494368103 MEETING TYPE Annual TICKER SYMBOL KMB MEETING DATE 17-Apr-2008 ISIN US4943681035 AGENDA 932821754 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 464400 0 27-Mar-2008 27-Mar-2008
ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 21-Apr-2008 ISIN US5324571083 AGENDA 932823289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 M.L. ESKEW For For 2 A.G. GILMAN For For 3 K.N. HORN For For 4 J.C. LECHLEITER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Classify Board Management For For 05 Adopt Stock Option Plan Management For For 06 S/H Proposal - Animal Rights Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against 08 Miscellaneous Shareholder Proposal Shareholder For Against 09 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1608100 0 31-Mar-2008 31-Mar-2008
WACHOVIA CORPORATION SECURITY 929903102 MEETING TYPE Annual TICKER SYMBOL WB MEETING DATE 22-Apr-2008 ISIN US9299031024 AGENDA 932822643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 1Q Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Allow Shareholders to Nominate Shareholder Against For Directors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 770900 460000 09-Apr-2008 09-Apr-2008
CITIGROUP INC. SECURITY 172967101 MEETING TYPE Annual TICKER SYMBOL C MEETING DATE 22-Apr-2008 ISIN US1729671016 AGENDA 932822679 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Increase Disclosure of Executive Shareholder Against For Compensation 06 S/H Proposal - Nominate a Lead Director Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Establish Independent Chairman Shareholder Against For 12 Miscellaneous Corporate Governance Management For Against CV Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1024900 0 15-Apr-2008 15-Apr-2008
ENCANA CORPORATION SECURITY 292505104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ECA MEETING DATE 22-Apr-2008 ISIN CA2925051047 AGENDA 932834511 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 PATRICK D. DANIEL For For 3 IAN W. DELANEY For For 4 RANDALL K. ERESMAN For For 5 CLAIRE S. FARLEY For For 6 MICHAEL A. GRANDIN For For 7 BARRY W. HARRISON For For 8 DALE A. LUCAS For For 9 VALERIE A.A. NIELSEN For For 10 DAVID P. O'BRIEN For For 11 JANE L. PEVERETT For For 12 ALLAN P. SAWIN For For 13 JAMES M. STANFORD For For 14 WAYNE G. THOMSON For For 15 CLAYTON H. WOITAS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 900208 0 09-Apr-2008 09-Apr-2008
ING GROEP N.V. SECURITY 456837103 MEETING TYPE Annual TICKER SYMBOL ING MEETING DATE 22-Apr-2008 ISIN US4568371037 AGENDA 932835828 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 2C Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 3B Dividends Management For For 4B Approve Option Grants Management For For 7A Approve Discharge of Management Board Management For For
7B Approve Discharge of Supervisory Board Management For For 08 Ratify Appointment of Independent Auditors Management For For 9A Miscellaneous Corporate Governance Management For For 9B Miscellaneous Corporate Governance Management For For 10A Elect Supervisory Board Member Management For For 10B Elect Supervisory Board Member Management For For 10C Elect Supervisory Board Member Management For For 10D Elect Supervisory Board Member Management For For 10E Elect Supervisory Board Member Management For For 11 Approve Remuneration of Directors and Auditors Management For For 12 Stock Issuance Management For For 13 Miscellaneous Compensation Plans Management For For 14 Miscellaneous Compensation Plans Management For For 15B Miscellaneous Compensation Plans Management For For 15C Miscellaneous Compensation Plans Management For For 15D Miscellaneous Compensation Plans Management For For 15E Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 710900 0 04-Apr-2008 04-Apr-2008
THE NEW YORK TIMES COMPANY SECURITY 650111107 MEETING TYPE Annual TICKER SYMBOL NYT MEETING DATE 22-Apr-2008 ISIN US6501111073 AGENDA 932836212 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 ROBERT E. DENHAM For For 2 SCOTT GALLOWAY For For 3 JAMES A. KOHLBERG For For 4 THOMAS MIDDELHOFF For For 5 DOREEN A. TOBEN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 50 820950 10-Apr-2008 10-Apr-2008
SPIRIT AEROSYSTEMS HOLDINGS INC SECURITY 848574109 MEETING TYPE Annual TICKER SYMBOL SPR MEETING DATE 22-Apr-2008 ISIN US8485741099 AGENDA 932838723 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 CHARLES L. CHADWELL For For 2 IVOR EVANS For For 3 PAUL FULCHINO Withheld Against 4 RICHARD GEPHARDT Withheld Against 5 ROBERT JOHNSON For For 6 RONALD KADISH For For 7 FRANCIS RABORN For For 8 JEFFREY L. TURNER For For 9 JAMES L. WELCH For For 10 NIGEL WRIGHT Withheld Against
02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 741200 0 04-Apr-2008 04-Apr-2008
THE PNC FINANCIAL SERVICES GROUP, INC. SECURITY 693475105 MEETING TYPE Annual TICKER SYMBOL PNC MEETING DATE 22-Apr-2008 ISIN US6934751057 AGENDA 932840413 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 MR. BERNDT For For 2 MR. BUNCH For For 3 MR. CHELLGREN For For 4 MR. CLAY For For 5 MR. DAVIDSON For For 6 MS. JAMES For For 7 MR. KELSON For For 8 MR. LINDSAY For For 9 MR. MASSARO For For 10 MS. PEPPER For For 11 MR. ROHR For For 12 MR. SHEPARD For For 13 MS. STEFFES For For 14 MR. STRIGL For For 15 MR. THIEKE For For 16 MR. USHER For For 17 MR. WALLS For For 18 MR. WEHMEIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 162627 187273 07-Apr-2008 07-Apr-2008
NEWMONT MINING CORPORATION SECURITY 651639106 MEETING TYPE Annual TICKER SYMBOL NEM MEETING DATE 23-Apr-2008 ISIN US6516391066 AGENDA 932820372 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 G.A. BARTON For For 2 V.A. CALARCO For For 3 J.A. CARRABBA For For 4 N. DOYLE For For 5 V.M. HAGEN For For 6 M.S. HAMSON For For 7 R.J. MILLER For For 8 R.T. O'BRIEN For For 9 J.B. PRESCOTT For For 10 D.C. ROTH For For 11 J.V. TARANIK For For
02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Allow Shareholders to Nominate Shareholder Against For Directors 04 S/H Proposal - Board Independence Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 94936 418264 02-Apr-2008 02-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 3144000 0 03-Apr-2008 03-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 2375636 0 10-Apr-2008 10-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual TICKER SYMBOL UBS MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 932842138 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Miscellaneous Corporate Actions Management For For 3A Amend Articles-Board Related Management For For 3B Approve Charter Amendment Management For For 4A1 Election of Directors (Majority Voting) Management For For 4A2 Election of Directors (Majority Voting) Management Against Against 4A3 Election of Directors (Majority Voting) Management For For 4B1 Election of Directors (Majority Voting) Management For For 4B2 Election of Directors (Full Slate) Management For For 4C Ratify Appointment of Independent Auditors Management For For 05 Miscellaneous Corporate Governance Management For For 06 Miscellaneous Corporate Governance Management Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1031375 145725 14-Apr-2008 14-Apr-2008
CAPITAL ONE FINANCIAL CORPORATION SECURITY 14040H105 MEETING TYPE Annual TICKER SYMBOL COF MEETING DATE 24-Apr-2008 ISIN US14040H1059 AGENDA 932821829 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 6466 640134 14-Apr-2008 14-Apr-2008
MERRILL LYNCH & CO., INC. SECURITY 590188108 MEETING TYPE Annual TICKER SYMBOL MER MEETING DATE 24-Apr-2008 ISIN US5901881087 AGENDA 932826300 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 197165 64435 11-Apr-2008 11-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 953400 0 09-Apr-2008 09-Apr-2008
AVERY DENNISON CORPORATION SECURITY 053611109 MEETING TYPE Annual TICKER SYMBOL AVY MEETING DATE 24-Apr-2008 ISIN US0536111091 AGENDA 932827150 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 PETER K. BARKER For For 2 RICHARD M. FERRY For For 3 KEN C. HICKS For For 4 KENT KRESA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 395977 117423 03-Apr-2008 03-Apr-2008
LOCKHEED MARTIN CORPORATION SECURITY 539830109 MEETING TYPE Annual TICKER SYMBOL LMT MEETING DATE 24-Apr-2008 ISIN US5398301094 AGENDA 932827491 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 E.C."PETE"ALDRIDGE, JR. For For 2 NOLAN D. ARCHIBALD For For 3 DAVID B. BURRITT For For 4 JAMES O. ELLIS, JR. For For 5 GWENDOLYN S. KING For For 6 JAMES M. LOY For For 7 DOUGLAS H. MCCORKINDALE For For 8 JOSEPH W. RALSTON For For 9 FRANK SAVAGE For For 10 JAMES M. SCHNEIDER For For 11 ANNE STEVENS For For 12 ROBERT J. STEVENS For For 13 JAMES R. UKROPINA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management For For 05 Approve Stock Compensation Plan Management For For 06 Adopt Director Stock Option Plan Management For For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 396500 0 16-Apr-2008 16-Apr-2008
ASTRAZENECA PLC SECURITY 046353108 MEETING TYPE Annual TICKER SYMBOL AZN MEETING DATE 24-Apr-2008 ISIN US0463531089 AGENDA 932829281 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Receive Directors' Report Management For For 02 Dividends Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Approve Remuneration of Directors and Auditors Management For For
05 Election of Directors Management 1 LOUIS SCHWEITZER For For 2 HAKAN MOGREN For For 3 DAVID BRENNAN For For 4 SIMON LOWTH For For 5 JOHN PATTERSON For For 6 BO ANGELIN For For 7 JOHN BUCHANAN For For 8 JEAN-PHILIPPE COURTOIS For For 9 JANE HENNEY For For 10 MICHELE HOOPER For For 11 DAME NANCY ROTHWELL For For 12 JOHN VARLEY For For 13 MARCUS WALLENBERG Withheld Against 06 Approve Remuneration of Directors and Auditors Management For For 07 Miscellaneous Corporate Actions Management For For 08 Approve Article Amendments Management For For 09 Allot Securities Management For For 10 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights 11 Authorize Purchase of Assets Management For For 12 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 858200 0 04-Apr-2008 04-Apr-2008
SYNOVUS FINANCIAL CORP. SECURITY 87161C105 MEETING TYPE Annual TICKER SYMBOL SNV MEETING DATE 24-Apr-2008 ISIN US87161C1053 AGENDA 932832012 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 DANIEL P. AMOS For For 2 RICHARD E. ANTHONY For For 3 JAMES H. BLANCHARD For For 4 RICHARD Y. BRADLEY For For 5 FRANK W. BRUMLEY For For 6 ELIZABETH W. CAMP For For 7 G.W. GARRARD, JR. For For 8 T. MICHAEL GOODRICH For For 9 FREDERICK L. GREEN, III For For 10 V. NATHANIEL HANSFORD For For 11 ALFRED W. JONES III For For 12 MASON H. LAMPTON For For 13 ELIZABETH C. OGIE For For 14 H. LYNN PAGE For For 15 J. NEAL PURCELL For For 16 MELVIN T. STITH For For 17 PHILIP W. TOMLINSON For For 18 WILLIAM B. TURNER, JR. For For 19 JAMES D. YANCEY For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 6618 655182 03-Apr-2008 03-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 4583895 0 07-Apr-2008 07-Apr-2008
ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 25-Apr-2008 ISIN US0028241000 AGENDA 932829508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 W.A. OSBORN For For 6 D.A.L. OWEN For For 7 B. POWELL JR. For For 8 W.A. REYNOLDS For For 9 R.S. ROBERTS For For 10 S.C. SCOTT III For For 11 W.D. SMITHBURG For For 12 G.F. TILTON For For 13 M.D. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1215000 0 10-Apr-2008 10-Apr-2008
INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 29-Apr-2008 ISIN US4592001014 AGENDA 932825118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 C. BLACK For For 2 W.R. BRODY For For 3 K.I. CHENAULT For For 4 M.L. ESKEW For For 5 S.A. JACKSON For For 6 L.A. NOTO For For 7 J.W. OWENS For For 8 S.J. PALMISANO For For 9 J.E. SPERO For For 10 S. TAUREL For For 11 L.H. ZAMBRANO For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 921600 0 10-Apr-2008 10-Apr-2008
EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 29-Apr-2008 ISIN US30161N1019 AGENDA 932833874 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 937274 0 08-Apr-2008 08-Apr-2008
MARATHON OIL CORPORATION SECURITY 565849106 MEETING TYPE Annual TICKER SYMBOL MRO MEETING DATE 30-Apr-2008 ISIN US5658491064 AGENDA 932821627 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 529292 87908 09-Apr-2008 09-Apr-2008
STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 30-Apr-2008 ISIN US8574771031 AGENDA 932826982 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 K. BURNES For For 2 P. COYM For For 3 N. DAREHSHORI For For 4 A. FAWCETT For For 5 D. GRUBER For For 6 L. HILL For For 7 C. LAMANTIA For For 8 R. LOGUE For For 9 M. MISKOVIC For For 10 R. SERGEL For For 11 R. SKATES For For 12 G. SUMME For For 13 R. WEISSMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Corporate Governance Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 528600 0 22-Apr-2008 22-Apr-2008
TOTAL SYSTEM SERVICES, INC. SECURITY 891906109 MEETING TYPE Annual TICKER SYMBOL TSS MEETING DATE 30-Apr-2008 ISIN US8919061098 AGENDA 932832036 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 KRISS CLONINGER III For For 2 G. WAYNE CLOUGH For For 3 H. LYNN PAGE For For 4 PHILIP W. TOMLINSON For For 5 RICHARD W. USSERY For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 320258 0 09-Apr-2008 09-Apr-2008
E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 30-Apr-2008 ISIN US2635341090 AGENDA 932834117 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 RICHARD H. BROWN For For 2 ROBERT A. BROWN For For 3 BERTRAND P. COLLOMB For For 4 CURTIS J. CRAWFORD For For 5 ALEXANDER M. CUTLER For For 6 JOHN T. DILLON For For 7 ELEUTHERE I. DU PONT For For 8 MARILLYN A. HEWSON For For 9 CHARLES O. HOLLIDAY, JR For For 10 LOIS D. JULIBER For For 11 SEAN O'KEEFE For For 12 WILLIAM K. REILLY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For 07 S/H Proposal - Executive Pay to Social Criteria Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1022864 0 09-Apr-2008 09-Apr-2008
VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 01-May-2008 ISIN US92343V1044 AGENDA 932832517 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Performance Based Stock Options Shareholder Against For 04 S/H Proposal - Create a Non-Discriminatory Shareholder Against For Sexual Orientation Policy 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1027934 0 10-Apr-2008 10-Apr-2008
PENTAIR, INC. SECURITY 709631105 MEETING TYPE Annual TICKER SYMBOL PNR MEETING DATE 01-May-2008 ISIN US7096311052 AGENDA 932839725 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 LESLIE ABI-KARAM For For 2 JERRY W. BURRIS For For 3 RONALD L. MERRIMAN For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 556500 128200 14-Apr-2008 14-Apr-2008
MBIA INC. SECURITY 55262C100 MEETING TYPE Annual TICKER SYMBOL MBI MEETING DATE 01-May-2008 ISIN US55262C1009 AGENDA 932844827 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Approve Issuance of Warrants Management For For 03 Adopt Restricted Stock Award Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 502250 0 21-Apr-2008 21-Apr-2008
ILLINOIS TOOL WORKS INC. SECURITY 452308109 MEETING TYPE Annual TICKER SYMBOL ITW MEETING DATE 02-May-2008 ISIN US4523081093 AGENDA 932833432 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Amend Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 336000 0 14-Apr-2008 14-Apr-2008
ROHM AND HAAS COMPANY SECURITY 775371107 MEETING TYPE Annual TICKER SYMBOL ROH MEETING DATE 05-May-2008 ISIN US7753711073 AGENDA 932838660 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 273480 453420 14-Apr-2008 24-Apr-2008
BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1591500 0 23-Apr-2008 23-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 643900 0 21-Apr-2008 21-Apr-2008
AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932843712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 711500 0 16-Apr-2008 16-Apr-2008
VEOLIA ENVIRONNEMENT SECURITY 92334N103 MEETING TYPE Annual TICKER SYMBOL VE MEETING DATE 07-May-2008 ISIN US92334N1037 AGENDA 932875353 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- O1 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O2 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O3 Miscellaneous Corporate Governance Management For For O4 Dividends Management For For O5 Approve Management Agreement Management For For O6 Authorize Directors to Repurchase Shares Management For For E7 Amend Articles/Charter to Reflect Changes in Management For For Capital E8 Amend Articles/Charter to Reflect Changes in Management For For Capital E9 Stock Issuance Management For For E10 Amend Articles/Charter to Reflect Changes in Management For For Capital E11 Authorize Common Stock Increase Management For For E12 Amend Articles/Charter to Reflect Changes in Management For For Capital E13 Amend Articles/Charter to Reflect Changes in Management For For Capital E14 Authorize Directors to Repurchase Shares Management For For E15 Amend Articles/Charter to Reflect Changes in Management For For Capital E16 Approve Issuance of Warrants Management Against Against E17 Approve Charter Amendment Management For For E18 Approve Charter Amendment Management For For E19 Approve Charter Amendment Management For For E20 Approve Charter Amendment Management For For E21 Approve Charter Amendment Management Against Against 22 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 273000 0 23-Apr-2008 23-Apr-2008
UNITED PARCEL SERVICE, INC. SECURITY 911312106 MEETING TYPE Annual TICKER SYMBOL UPS MEETING DATE 08-May-2008 ISIN US9113121068 AGENDA 932828405 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 F. DUANE ACKERMAN For For 2 MICHAEL J. BURNS For For 3 D. SCOTT DAVIS For For 4 STUART E. EIZENSTAT For For 5 MICHAEL L. ESKEW For For 6 ANN M. LIVERMORE For For 7 RUDY MARKHAM For For 8 JOHN W. THOMPSON For For 9 CAROL B. TOME For For 10 BEN VERWAAYEN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 212500 0 17-Apr-2008 17-Apr-2008
ALCOA INC. SECURITY 013817101 MEETING TYPE Annual TICKER SYMBOL AA MEETING DATE 08-May-2008 ISIN US0138171014 AGENDA 932838103 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 JOSEPH T. GORMAN For For 2 KLAUS KLEINFELD For For 3 JAMES W. OWENS For For 4 RATAN N. TATA For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 802600 0 17-Apr-2008 17-Apr-2008
WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WMI MEETING DATE 09-May-2008 ISIN US94106L1098 AGENDA 932838228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1335100 0 18-Apr-2008 18-Apr-2008
DOMINION RESOURCES, INC. SECURITY 25746U109 MEETING TYPE Annual TICKER SYMBOL D MEETING DATE 09-May-2008 ISIN US25746U1097 AGENDA 932853698 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1023999 167801 18-Apr-2008 18-Apr-2008
INTERNATIONAL PAPER COMPANY SECURITY 460146103 MEETING TYPE Annual TICKER SYMBOL IP MEETING DATE 12-May-2008 ISIN US4601461035 AGENDA 932862279 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 SAMIR G. GIBARA* For For 2 JOHN F. TURNER* For For 3 ALBERTO WEISSER* For For 4 J. STEVEN WHISLER** For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Majority Vote for Directors Management For For 04 Classify/Stagger Board of Directors Management For For 05 Approve Charter Amendment Management For For 06 Approve Charter Amendment Management For For 07 S/H Proposal - Declassify Board Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1077330 1570 23-Apr-2008 23-Apr-2008
3M COMPANY SECURITY 88579Y101 MEETING TYPE Annual TICKER SYMBOL MMM MEETING DATE 13-May-2008 ISIN US88579Y1010 AGENDA 932834941 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 LINDA G. ALVARADO For For 2 GEORGE W. BUCKLEY For For 3 VANCE D. COFFMAN For For 4 MICHAEL L. ESKEW For For 5 W. JAMES FARRELL For For 6 HERBERT L. HENKEL For For 7 EDWARD M. LIDDY For For 8 ROBERT S. MORRISON For For 9 AULANA L. PETERS For For 10 ROBERT J. ULRICH For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 317200 0 24-Apr-2008 24-Apr-2008
PRUDENTIAL FINANCIAL, INC. SECURITY 744320102 MEETING TYPE Annual TICKER SYMBOL PRU MEETING DATE 13-May-2008 ISIN US7443201022 AGENDA 932838735 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 FREDERIC K. BECKER For For 2 GORDON M. BETHUNE For For 3 GASTON CAPERTON For For 4 GILBERT F. CASELLAS For For
5 JAMES G. CULLEN For For 6 WILLIAM H. GRAY III For For 7 MARK B. GRIER For For 8 JON F. HANSON For For 9 CONSTANCE J. HORNER For For 10 KARL J. KRAPEK For For 11 CHRISTINE A. POON For For 12 JOHN R. STRANGFELD For For 13 JAMES A. UNRUH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 330000 0 30-Apr-2008 30-Apr-2008
KRAFT FOODS INC. SECURITY 50075N104 MEETING TYPE Annual TICKER SYMBOL KFT MEETING DATE 13-May-2008 ISIN US50075N1046 AGENDA 932849346 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 AJAY BANGA For For 2 JAN BENNINK For For 3 MYRA M. HART For For 4 LOIS D. JULIBER For For 5 MARK D. KETCHUM For For 6 RICHARD A. LERNER, M.D. For For 7 JOHN C. POPE For For 8 FREDRIC G. REYNOLDS For For 9 IRENE B. ROSENFELD For For 10 MARY L. SCHAPIRO For For 11 DEBORAH C. WRIGHT For For 12 FRANK G. ZARB For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 585420 66680 22-Apr-2008 22-Apr-2008
MASCO CORPORATION SECURITY 574599106 MEETING TYPE Annual TICKER SYMBOL MAS MEETING DATE 13-May-2008 ISIN US5745991068 AGENDA 932857800 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 607945 400655 30-Apr-2008 30-Apr-2008
ROYAL CARIBBEAN CRUISES LTD. SECURITY V7780T103 MEETING TYPE Annual TICKER SYMBOL RCL MEETING DATE 13-May-2008 ISIN LR0008862868 AGENDA 932878830 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 LAURA D.S. LAVIADA For For 2 EYAL OFER For For 3 WILLIAM K. REILLY For For 4 A. ALEXANDER WILHELMSEN For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 6312 624888 29-Apr-2008 29-Apr-2008
COMCAST CORPORATION SECURITY 20030N101 MEETING TYPE Annual TICKER SYMBOL CMCSA MEETING DATE 14-May-2008 ISIN US20030N1019 AGENDA 932839989 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 S. DECKER ANSTROM For For 2 KENNETH J. BACON For For 3 SHELDON M. BONOVITZ For For 4 EDWARD D. BREEN For For 5 JULIAN A. BRODSKY For For 6 JOSEPH J. COLLINS For For 7 J. MICHAEL COOK For For 8 GERALD L. HASSELL For For 9 JEFFREY A. HONICKMAN For For 10 BRIAN L. ROBERTS For For 11 RALPH J. ROBERTS For For 12 DR. JUDITH RODIN For For 13 MICHAEL I. SOVERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Option Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder For Against 06 S/H Proposal - Report on Executive Compensation Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 10 S/H Proposal - Health Issues Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1731165 0 02-May-2008 02-May-2008
PROGRESS ENERGY, INC. SECURITY 743263105 MEETING TYPE Annual TICKER SYMBOL PGN MEETING DATE 14-May-2008 ISIN US7432631056 AGENDA 932840576 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 262488 12 23-Apr-2008 23-Apr-2008
CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2008 ISIN US20825C1045 AGENDA 932842912 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Environmental Shareholder Against For 12 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 478200 0 23-Apr-2008 23-Apr-2008
SANOFI-AVENTIS SECURITY 80105N105 MEETING TYPE Annual TICKER SYMBOL SNY MEETING DATE 14-May-2008 ISIN US80105N1054 AGENDA 932856098 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 03 Dividends Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For
07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management Against Against 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management Against Against 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Approve Remuneration of Directors and Auditors Management For For 18 Approve Remuneration of Directors and Auditors Management For For 19 Approve Remuneration of Directors and Auditors Management For For 20 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 703700 0 24-Apr-2008 24-Apr-2008
AMERICAN INTERNATIONAL GROUP, INC. SECURITY 026874107 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 14-May-2008 ISIN US0268741073 AGENDA 932859878 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Human Rights Related Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 332603 569997 28-Apr-2008 28-Apr-2008
THE DOW CHEMICAL COMPANY SECURITY 260543103 MEETING TYPE Annual TICKER SYMBOL DOW MEETING DATE 15-May-2008 ISIN US2605431038 AGENDA 932843154 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 ARNOLD A. ALLEMANG For For 2 JACQUELINE K. BARTON For For 3 JAMES A. BELL For For 4 JEFF M. FETTIG For For
5 BARBARA H. FRANKLIN For For 6 JOHN B. HESS For For 7 ANDREW N. LIVERIS For For 8 GEOFFERY E. MERSZEI For For 9 DENNIS H. REILLEY For For 10 JAMES M. RINGLER For For 11 RUTH G. SHAW For For 12 PAUL G. STERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Environmental Shareholder Against For 05 S/H Proposal - Report on Gene Engineered Shareholder Against For Products 06 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 408700 0 24-Apr-2008 24-Apr-2008
UNILEVER N.V. SECURITY 904784709 MEETING TYPE Annual TICKER SYMBOL UN MEETING DATE 15-May-2008 ISIN US9047847093 AGENDA 932852521 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 02 Receive Consolidated Financial Statements Management For For 03 Approve Discharge of Board and President Management For For 04 Approve Discharge of Board and President Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Approve Cash/Stock Bonus Plan Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management For For 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management For For 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Election of Directors (Majority Voting) Management For For 18 Election of Directors (Majority Voting) Management For For 19 Ratify Appointment of Independent Auditors Management For For 20 Miscellaneous Corporate Actions Management For For 21 Amend Articles-Board Related Management For For 22 Authorize Purchase of Assets Management For For 23 Amend Articles/Charter to Reflect Changes in Management For For Capital
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 395800 0 25-Apr-2008 25-Apr-2008
TIME WARNER INC. SECURITY 887317105 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 16-May-2008 ISIN US8873171057 AGENDA 932860516 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Separate Chairman/Coe Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1406700 0 05-May-2008 05-May-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 2629400 0 05-May-2008 05-May-2008
TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 16-May-2008 ISIN US89151E1091 AGENDA 932883019 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- O1 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O2 Receive Consolidated Financial Statements Management For For O3 Dividends Management For For O4 Approve Charter Amendment Management For For
O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Authorize Directors to Repurchase Shares Management For For O8 Election of Directors (Majority Voting) Management For For O9 Election of Directors (Majority Voting) Management For For O10 Election of Directors (Majority Voting) Management For For O11 Election of Directors (Majority Voting) Management For For O12 Election of Directors (Majority Voting) Management For For 13 Amend Articles/Charter to Reflect Changes in Management For For Capital 14 Amend Articles/Charter to Reflect Changes in Management For For Capital 15 Amend Articles/Charter to Reflect Changes in Management For For Capital 16 Amend Articles/Charter to Reflect Changes in Management For For Capital 17 Miscellaneous Corporate Actions Management For For 17A Miscellaneous Shareholder Proposal Shareholder Against For 17B Miscellaneous Shareholder Proposal Shareholder Against For 17C Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 12910 1278090 29-Apr-2008 29-Apr-2008
LIMITED BRANDS, INC. SECURITY 532716107 MEETING TYPE Annual TICKER SYMBOL LTD MEETING DATE 19-May-2008 ISIN US5327161072 AGENDA 932853927 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 DONNA A. JAMES Withheld Against 2 JEFFREY H. MIRO Withheld Against 3 JEFFREY B. SWARTZ Withheld Against 4 RAYMOND ZIMMERMAN Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 687300 0 30-Apr-2008 30-Apr-2008
THE ALLSTATE CORPORATION SECURITY 020002101 MEETING TYPE Annual TICKER SYMBOL ALL MEETING DATE 20-May-2008 ISIN US0200021014 AGENDA 932839458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 946300 0 02-May-2008 02-May-2008
ANADARKO PETROLEUM CORPORATION SECURITY 032511107 MEETING TYPE Annual TICKER SYMBOL APC MEETING DATE 20-May-2008 ISIN US0325111070 AGENDA 932851973 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 S/H Proposal - Declassify Board Shareholder For Against 06 S/H Proposal - Create a Non-Discriminatory Shareholder Against For Sexual Orientation Policy
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 839800 0 29-Apr-2008 29-Apr-2008
XTO ENERGY INC. SECURITY 98385X106 MEETING TYPE Annual TICKER SYMBOL XTO MEETING DATE 20-May-2008 ISIN US98385X1063 AGENDA 932876925 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1068125 0 05-May-2008 05-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 930000 0 01-May-2008 01-May-2008
SOUTHWEST AIRLINES CO. SECURITY 844741108 MEETING TYPE Annual TICKER SYMBOL LUV MEETING DATE 21-May-2008 ISIN US8447411088 AGENDA 932868714 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 DAVID W. BIEGLER For For 2 LOUIS E. CALDERA For For 3 C. WEBB CROCKETT For For 4 WILLIAM H. CUNNINGHAM For For 5 TRAVIS C. JOHNSON For For 6 GARY C. KELLY For For 7 NANCY B. LOEFFLER For For 8 JOHN T. MONTFORD* For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Shareholder For Against Majority Vote 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1895790 131410 30-Apr-2008 30-Apr-2008
MCDONALD'S CORPORATION SECURITY 580135101 MEETING TYPE Annual TICKER SYMBOL MCD MEETING DATE 22-May-2008 ISIN US5801351017 AGENDA 932851264 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 197400 0 05-May-2008 05-May-2008
XEROX CORPORATION SECURITY 984121103 MEETING TYPE Annual TICKER SYMBOL XRX MEETING DATE 22-May-2008 ISIN US9841211033 AGENDA 932860693 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 GLENN A. BRITT For For 2 URSULA M. BURNS For For 3 RICHARD J. HARRINGTON For For 4 WILLIAM CURT HUNTER For For 5 VERNON E. JORDAN, JR. For For 6 ROBERT A. MCDONALD For For 7 ANNE M. MULCAHY For For 8 N.J. NICHOLAS, JR. For For 9 ANN N. REESE For For 10 MARY AGNES WILDEROTTER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify Board Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 2093200 0 05-May-2008 05-May-2008
FPL GROUP, INC. SECURITY 302571104 MEETING TYPE Annual TICKER SYMBOL FPL MEETING DATE 23-May-2008 ISIN US3025711041 AGENDA 932851808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 SHERRY S. BARRAT For For 2 ROBERT M. BEALL, II For For 3 J. HYATT BROWN For For 4 JAMES L. CAMAREN For For 5 J. BRIAN FERGUSON For For 6 LEWIS HAY, III For For 7 TONI JENNINGS For For 8 OLIVER D. KINGSLEY, JR. For For 9 RUDY E. SCHUPP For For 10 MICHAEL H. THAMAN For For 11 HANSEL E. TOOKES, II For For 12 PAUL R. TREGURTHA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 915100 0 02-May-2008 02-May-2008
BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 23-May-2008 ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Authorize Preferred Stock Increase Management For For 05 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1667 165033 21-May-2008 21-May-2008
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Shareholder Against For Analysis 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Shareholder Against For Emissions 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1545020 0 08-May-2008 08-May-2008
CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 28-May-2008 ISIN US1667641005 AGENDA 932865047 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 Miscellaneous Corporate Governance Management Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1729100 0 08-May-2008 08-May-2008
ALTRIA GROUP, INC. SECURITY 02209S103 MEETING TYPE Annual TICKER SYMBOL MO MEETING DATE 28-May-2008 ISIN US02209S1033 AGENDA 932886546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 S/H Proposal - Health Issues Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 808000 0 12-May-2008 12-May-2008
ABITIBIBOWATER INC. SECURITY 003687100 MEETING TYPE Annual TICKER SYMBOL ABH MEETING DATE 05-Jun-2008 ISIN US0036871004 AGENDA 932890658 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 WILLIAM E. DAVIS For For 2 RUTH R. HARKIN For For 3 LISE LACHAPELLE For For 4 JOHN A. ROLLS For For 02 Approve Stock Compensation Plan Management For For 03 Authorize Common Stock Increase Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 2105 108394 22-May-2008 22-May-2008
WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 06-Jun-2008 ISIN US9311421039 AGENDA 932881039 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Report on Gene Engineered Shareholder Against For Products 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Tobacco Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1443200 0 22-May-2008 22-May-2008
FEDERAL HOME LOAN MORTGAGE CORPORATION SECURITY 313400301 MEETING TYPE Annual TICKER SYMBOL FRE MEETING DATE 06-Jun-2008 ISIN US3134003017 AGENDA 932884237 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 GEOFFREY T. BOISI For For
3 MICHELLE ENGLER For For 4 ROBERT R. GLAUBER For For 5 RICHARD KARL GOELTZ For For 6 THOMAS S. JOHNSON For For 7 JEROME P. KENNEY For For 8 WILLIAM M. LEWIS, JR. For For 9 NICOLAS P. RETSINAS For For 10 STEPHEN A. ROSS For For 11 RICHARD F. SYRON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 8135 559565 23-May-2008 23-May-2008
STAPLES, INC. SECURITY 855030102 MEETING TYPE Annual TICKER SYMBOL SPLS MEETING DATE 09-Jun-2008 ISIN US8550301027 AGENDA 932882930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Shareholder Equity Management For For 03 Approve Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 1561800 0 22-May-2008 22-May-2008
HONDA MOTOR CO., LTD. SECURITY 438128308 MEETING TYPE Annual TICKER SYMBOL HMC MEETING DATE 24-Jun-2008 ISIN US4381283088 AGENDA 932920918 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Approve Allocation of Dividends on Shares Held Management For For By Company 02 Election of Directors Management 1 SATOSHI AOKI Withheld Against 2 TAKEO FUKUI Withheld Against 3 KOICHI KONDO Withheld Against 4 ATSUYOSHI HYOGO Withheld Against 5 MIKIO YOSHIMI Withheld Against
6 TAKANOBU ITO Withheld Against 7 MASAAKI KATO Withheld Against 8 AKIRA TAKANO Withheld Against 9 SHIGERU TAKAGI Withheld Against 10 TETSUO IWAMURA Withheld Against 11 TATSUHIRO OYAMA Withheld Against 12 FUMIHIKO IKE Withheld Against 13 SATORU KISHI For For 14 KENSAKU HOGEN For For 15 HIROYUKI YOSHINO Withheld Against 16 SHO MINEKAWA Withheld Against 17 AKIO HAMADA Withheld Against 18 MASAYA YAMASHITA Withheld Against 19 HIROSHI SODA Withheld Against 20 TAKUJI YAMADA Withheld Against 21 YOICHI HOJO Withheld Against 3A Ratify Appointment of Independent Auditors Management For For 3B Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 10713 1060587 05-Jun-2008 05-Jun-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- -------------- ------------- -------------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- ------------- --------------- -------------- ------------- -------------- 997QR1S 837 69410 334590 13-Jun-2008 13-Jun-2008
THE HARTFORD EQUITY GROWTH ALLOCATION FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD EQUITY INCOME FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 GENERAL MILLS, INC. SECURITY 370334104 MEETING TYPE Annual TICKER SYMBOL GIS MEETING DATE 24-Sep-2007 ISIN US3703341046 AGENDA 932762443 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management Against Against 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management Against Against 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 212830 0 13-Sep-2007 13-Sep-2007
CONAGRA FOODS, INC. SECURITY 205887102 MEETING TYPE Annual TICKER SYMBOL CAG MEETING DATE 27-Sep-2007 ISIN US2058871029 AGENDA 932762481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MOGENS C. BAY For For 2 STEVEN F. GOLDSTONE For For 3 W.G. JURGENSEN For For 4 RUTH ANN MARSHALL For For 5 GARY M. RODKIN For For 6 ANDREW J. SCHINDLER For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 360600 0 12-Sep-2007 12-Sep-2007
AMERICAN STANDARD COMPANIES INC. SECURITY 029712106 MEETING TYPE Special TICKER SYMBOL ASD MEETING DATE 28-Sep-2007 ISIN US0297121065 AGENDA 932766174 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Company Name Change Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 285400 0 11-Sep-2007 11-Sep-2007
DIAGEO PLC SECURITY 25243Q205 MEETING TYPE Annual TICKER SYMBOL DEO MEETING DATE 16-Oct-2007 ISIN US25243Q2057 AGENDA 932775868 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Receive Directors' Report Management For For 02 Approve Remuneration of Directors and Auditors Management For For 03 Approve Allocation of Dividends on Shares Held By Company Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Ratify Appointment of Independent Auditors Management For For 08 Allot Securities Management For For 09 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights 10 Authorize Purchase of Assets Management For For 11 Miscellaneous Corporate Actions Management For For 12 Adopt Employee Stock Purchase Plan Management For For 13 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 96900 0 15-Oct-2007 15-Oct-2007
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Special TICKER SYMBOL DE MEETING DATE 14-Nov-2007 ISIN US2441991054 AGENDA 932776810 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Stock Split Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 126000 0 07-Nov-2007 07-Nov-2007
AIR PRODUCTS AND CHEMICALS, INC. SECURITY 009158106 MEETING TYPE Annual TICKER SYMBOL APD MEETING DATE 24-Jan-2008 ISIN US0091581068 AGENDA 932799096 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MICHAEL J. DONAHUE For For 2 URSULA O. FAIRBAIRN For For 3 JOHN P. JONES III For For 4 LAWRENCE S. SMITH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 149500 0 14-Jan-2008 14-Jan-2008
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2008 ISIN US2441991054 AGENDA 932805673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 33100 0 12-Feb-2008 12-Feb-2008
UBS AG SECURITY H89231338 MEETING TYPE Special TICKER SYMBOL UBS MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 932813543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1B Miscellaneous Shareholder Proposal Shareholder Against For 02 Dividends Management For For 03 Increase Share Capital Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 413200 0 19-Feb-2008 19-Feb-2008
MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 08-Apr-2008 ISIN US6174464486 AGENDA 932818670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 186800 0 27-Mar-2008 27-Mar-2008
BANK OF NEW YORK MELLON CORP. SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 08-Apr-2008 ISIN US0640581007 AGENDA 932828342 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 FRANK J. BIONDI, JR. For For 2 RUTH E. BRUCH For For 3 NICHOLAS M. DONOFRIO For For 4 STEVEN G. ELLIOTT For For 5 GERALD L. HASSELL For For 6 EDMUND F. KELLY For For 7 ROBERT P. KELLY For For 8 RICHARD J. KOGAN For For 9 MICHAEL J. KOWALSKI For For 10 JOHN A. LUKE, JR. For For 11 ROBERT MEHRABIAN For For 12 MARK A. NORDENBERG For For 13 CATHERINE A. REIN For For 14 THOMAS A. RENYI For For 15 WILLIAM C. RICHARDSON For For 16 SAMUEL C. SCOTT III For For 17 JOHN P. SURMA For For 18 WESLEY W. VON SCHACK For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 237359 0 28-Mar-2008 28-Mar-2008
U.S. BANCORP SECURITY 902973304 MEETING TYPE Annual TICKER SYMBOL USB MEETING DATE 15-Apr-2008 ISIN US9029733048 AGENDA 932820310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 813770 0 31-Mar-2008 31-Mar-2008
M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Annual TICKER SYMBOL MTB MEETING DATE 15-Apr-2008 ISIN US55261F1049 AGENDA 932821970 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BRENT D. BAIRD For For 2 ROBERT J. BENNETT For For 3 C. ANGELA BONTEMPO For For 4 ROBERT T. BRADY For For 5 MICHAEL D. BUCKLEY For For 6 T.J. CUNNINGHAM III For For 7 MARK J. CZARNECKI For For 8 COLM E. DOHERTY For For 9 RICHARD E. GARMAN For For 10 DANIEL R. HAWBAKER For For 11 PATRICK W.E. HODGSON For For 12 RICHARD G. KING For For 13 REGINALD B. NEWMAN, II For For 14 JORGE G. PEREIRA For For 15 MICHAEL P. PINTO For For 16 ROBERT E. SADLER, JR. For For 17 EUGENE J. SHEEHY For For 18 STEPHEN G. SHEETZ For For 19 HERBERT L. WASHINGTON For For 20 ROBERT G. WILMERS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 11434 11966 08-Apr-2008 08-Apr-2008
KIMBERLY-CLARK CORPORATION SECURITY 494368103 MEETING TYPE Annual TICKER SYMBOL KMB MEETING DATE 17-Apr-2008 ISIN US4943681035 AGENDA 932821754 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 202830 0 27-Mar-2008 27-Mar-2008
BP P.L.C. SECURITY 055622104 MEETING TYPE Annual TICKER SYMBOL BP MEETING DATE 17-Apr-2008 ISIN US0556221044 AGENDA 932823354 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors 02 Approve Remuneration of Directors and Auditors Management Against Against 03 Election of Directors Management 1 MR A BURGMANS For For 2 MRS C B CARROLL For For 3 SIR WILLIAM CASTELL For For 4 MR I C CONN For For 5 MR G DAVID For For 6 MR E B DAVIS, JR For For 7 MR D J FLINT For For 8 DR B E GROTE For For 9 DR A B HAYWARD For For 10 MR A G INGLIS For For 11 DR D S JULIUS Withheld Against 12 SIR TOM MCKILLOP For For 13 SIR IAN PROSSER For For 14 MR P D SUTHERLAND For For 17 Approve Remuneration of Directors and Auditors Management For For S18 Miscellaneous Corporate Actions Management For For S19 Authorize Purchase of Assets Management For For 20 Allot Securities Management For For S21 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 286600 0 27-Mar-2008 27-Mar-2008
PPG INDUSTRIES, INC. SECURITY 693506107 MEETING TYPE Annual TICKER SYMBOL PPG MEETING DATE 17-Apr-2008 ISIN US6935061076 AGENDA 932823443 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 HUGH GRANT For For 2 MICHELE J. HOOPER For For 3 ROBERT MEHRABIAN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 117930 0 27-Mar-2008 27-Mar-2008
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON SECURITY F86921107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN FR0000121972 AGENDA 701483252 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- Non-Voting French Resident Shareowners must complete, sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management Against Against O.12 Management Proposal Management For For O.13 Management Proposal Management Against Against O.14 Management Proposal Management Against Against O.15 Management Proposal Management Against Against O.16 Management Proposal Management For For O.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR9W 50P 112613 0 31-Mar-2008 31-Mar-2008
GENUINE PARTS COMPANY SECURITY 372460105 MEETING TYPE Annual TICKER SYMBOL GPC MEETING DATE 21-Apr-2008 ISIN US3724601055 AGENDA 932819709 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DR. MARY B. BULLOCK For For 2 RICHARD W. COURTS II For For 3 JEAN DOUVILLE For For 4 THOMAS C. GALLAGHER For For 5 GEORGE C. "JACK" GUYNN For For 6 JOHN D. JOHNS For For 7 MICHAEL M. E. JOHNS, MD For For 8 J. HICKS LANIER For For 9 WENDY B. NEEDHAM For For 10 JERRY W. NIX For For 11 LARRY L. PRINCE For For 12 GARY W. ROLLINS For For 13 LAWRENCE G. STEINER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 111000 0 31-Mar-2008 31-Mar-2008
ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 21-Apr-2008 ISIN US5324571083 AGENDA 932823289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 M.L. ESKEW For For 2 A.G. GILMAN For For 3 K.N. HORN For For 4 J.C. LECHLEITER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Classify Board Management For For 05 Adopt Stock Option Plan Management For For 06 S/H Proposal - Animal Rights Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against 08 Miscellaneous Shareholder Proposal Shareholder For Against 09 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 247800 0 31-Mar-2008 31-Mar-2008
WACHOVIA CORPORATION SECURITY 929903102 MEETING TYPE Annual TICKER SYMBOL WB MEETING DATE 22-Apr-2008 ISIN US9299031024 AGENDA 932822643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 1Q Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 294770 0 09-Apr-2008 09-Apr-2008
AMERICAN ELECTRIC POWER COMPANY, INC. SECURITY 025537101 MEETING TYPE Annual TICKER SYMBOL AEP MEETING DATE 22-Apr-2008 ISIN US0255371017 AGENDA 932823429 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 E.R. BROOKS For For 2 RALPH D. CROSBY, JR. For For 3 LINDA A. GOODSPEED For For 4 LESTER A. HUDSON, JR. For For 5 LIONEL L. NOWELL III For For 6 KATHRYN D. SULLIVAN For For 7 DONALD M. CARLTON For For 8 JOHN P. DESBARRES For For 9 THOMAS E. HOAGLIN For For 10 MICHAEL G. MORRIS For For 11 RICHARD L. SANDOR For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 227400 0 01-Apr-2008 01-Apr-2008
THE PNC FINANCIAL SERVICES GROUP, INC. SECURITY 693475105 MEETING TYPE Annual TICKER SYMBOL PNC MEETING DATE 22-Apr-2008 ISIN US6934751057 AGENDA 932840413 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MR. BERNDT For For 2 MR. BUNCH For For 3 MR. CHELLGREN For For 4 MR. CLAY For For 5 MR. DAVIDSON For For 6 MS. JAMES For For 7 MR. KELSON For For 8 MR. LINDSAY For For 9 MR. MASSARO For For 10 MS. PEPPER For For 11 MR. ROHR For For 12 MR. SHEPARD For For 13 MS. STEFFES For For 14 MR. STRIGL For For 15 MR. THIEKE For For 16 MR. USHER For For 17 MR. WALLS For For 18 MR. WEHMEIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 266330 0 07-Apr-2008 07-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 1242100 0 03-Apr-2008 03-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 965531 0 10-Apr-2008 10-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 232570 0 09-Apr-2008 09-Apr-2008
PFIZER INC. SECURITY 717081103 MEETING TYPE Annual TICKER SYMBOL PFE MEETING DATE 24-Apr-2008 ISIN US7170811035 AGENDA 932829940 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 408200 0 09-Apr-2008 09-Apr-2008
SCANA CORPORATION SECURITY 80589M102 MEETING TYPE Annual TICKER SYMBOL SCG MEETING DATE 24-Apr-2008 ISIN US80589M1027 AGENDA 932838002 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES W. ROQUEMORE* For For 2 JAMES M. MICALI** For For 3 BILL L. AMICK*** Withheld Against 4 SHARON A. DECKER*** For For 5 D. MAYBANK HAGOOD*** For For 6 WILLIAM B. TIMMERMAN*** For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 155210 0 04-Apr-2008 04-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 858577 0 07-Apr-2008 07-Apr-2008
KELLOGG COMPANY SECURITY 487836108 MEETING TYPE Annual TICKER SYMBOL K MEETING DATE 25-Apr-2008 ISIN US4878361082 AGENDA 932822629 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID MACKAY For For 2 STERLING SPEIRN For For 3 JOHN ZABRISKIE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 255960 0 04-Apr-2008 04-Apr-2008
ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 25-Apr-2008 ISIN US0028241000 AGENDA 932829508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 W.A. OSBORN For For 6 D.A.L. OWEN For For 7 B. POWELL JR. For For 8 W.A. REYNOLDS For For 9 R.S. ROBERTS For For 10 S.C. SCOTT III For For 11 W.D. SMITHBURG For For 12 G.F. TILTON For For 13 M.D. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 248400 0 10-Apr-2008 10-Apr-2008
WELLS FARGO & COMPANY SECURITY 949746101 MEETING TYPE Annual TICKER SYMBOL WFC MEETING DATE 29-Apr-2008 ISIN US9497461015 AGENDA 932823897 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Miscellaneous Corporate Governance Management For For 1B Miscellaneous Corporate Governance Management For For 1C Miscellaneous Corporate Governance Management For For 1D Miscellaneous Corporate Governance Management For For 1E Miscellaneous Corporate Governance Management For For 1F Miscellaneous Corporate Governance Management For For 1G Miscellaneous Corporate Governance Management For For 1H Miscellaneous Corporate Governance Management For For 1I Miscellaneous Corporate Governance Management For For 1J Miscellaneous Corporate Governance Management For For 1K Miscellaneous Corporate Governance Management For For 1L Miscellaneous Corporate Governance Management For For 1M Miscellaneous Corporate Governance Management For For 1N Miscellaneous Corporate Governance Management For For 1O Miscellaneous Corporate Governance Management For For 1P Miscellaneous Corporate Governance Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management Against For 06 Miscellaneous Corporate Governance Management For Against 07 Miscellaneous Corporate Governance Management Against For 08 Miscellaneous Corporate Governance Management Against For 09 Miscellaneous Corporate Governance Management Against For 10 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 426580 0 17-Apr-2008 17-Apr-2008 THE CHUBB CORPORATION
SECURITY 171232101 MEETING TYPE Annual TICKER SYMBOL CB MEETING DATE 29-Apr-2008 ISIN US1712321017 AGENDA 932825473 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 306160 0 14-Apr-2008 14-Apr-2008
EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 29-Apr-2008 ISIN US30161N1019 AGENDA 932833874 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 116700 0 08-Apr-2008 08-Apr-2008
E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 30-Apr-2008 ISIN US2635341090 AGENDA 932834117 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD H. BROWN For For 2 ROBERT A. BROWN For For 3 BERTRAND P. COLLOMB For For 4 CURTIS J. CRAWFORD For For 5 ALEXANDER M. CUTLER For For 6 JOHN T. DILLON For For 7 ELEUTHERE I. DU PONT For For 8 MARILLYN A. HEWSON For For 9 CHARLES O. HOLLIDAY, JR For For 10 LOIS D. JULIBER For For 11 SEAN O'KEEFE For For 12 WILLIAM K. REILLY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For 07 S/H Proposal - Executive Pay to Social Criteria Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 224690 0 09-Apr-2008 09-Apr-2008
VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 01-May-2008 ISIN US92343V1044 AGENDA 932832517 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Performance Based Stock Options Shareholder Against For 04 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Shareholder Against For Policy 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 370260 0 10-Apr-2008 10-Apr-2008
ENTERGY CORPORATION SECURITY 29364G103 MEETING TYPE Annual TICKER SYMBOL ETR MEETING DATE 02-May-2008 ISIN US29364G1031 AGENDA 932840475 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 Miscellaneous Corporate Governance Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 104600 0 11-Apr-2008 11-Apr-2008
BAXTER INTERNATIONAL INC. SECURITY 071813109 MEETING TYPE Annual TICKER SYMBOL BAX MEETING DATE 06-May-2008 ISIN US0718131099 AGENDA 932831084 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 223360 0 22-Apr-2008 22-Apr-2008
BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 504600 0 23-Apr-2008 23-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 178800 0 21-Apr-2008 21-Apr-2008
COLGATE-PALMOLIVE COMPANY SECURITY 194162103 MEETING TYPE Annual TICKER SYMBOL CL MEETING DATE 08-May-2008 ISIN US1941621039 AGENDA 932827011 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Autshorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 137700 0 17-Apr-2008 17-Apr-2008
LLOYDS TSB GROUP PLC SECURITY 539439109 MEETING TYPE Annual TICKER SYMBOL LYG MEETING DATE 08-May-2008 ISIN US5394391099 AGENDA 932852913 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Financial Statements, Allocation of Income, and Management For Discharge Directors 02 Approve Financial Statements, Allocation of Income, and Management For Discharge Directors 3A Election of Directors (Majority Voting) Management For 3A1 Election of Directors (Majority Voting) Management For 3B Election of Directors (Majority Voting) Management For 3B1 Election of Directors (Majority Voting) Management For 3B2 Election of Directors (Majority Voting) Management For 3B3 Election of Directors (Majority Voting) Management For 04 Ratify Appointment of Independent Auditors Management For 05 Approve Remuneration of Directors and Auditors Management For 06 Allot Securities Management For 07 Miscellaneous Corporate Actions Management For 08 Authorize Directors to Repurchase Shares Management For 09 Approve Article Amendments Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 377293 65307 23-Apr-2008 23-Apr-2008
WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WMI MEETING DATE 09-May-2008 ISIN US94106L1098 AGENDA 932838228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 251100 0 18-Apr-2008 18-Apr-2008
DOMINION RESOURCES, INC. SECURITY 25746U109 MEETING TYPE Annual TICKER SYMBOL D MEETING DATE 09-May-2008 ISIN US25746U1097 AGENDA 932853698 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 266100 0 18-Apr-2008 18-Apr-2008
INTERNATIONAL PAPER COMPANY SECURITY 460146103 MEETING TYPE Annual TICKER SYMBOL IP MEETING DATE 12-May-2008 ISIN US4601461035 AGENDA 932862279 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 SAMIR G. GIBARA* For For 2 JOHN F. TURNER* For For 3 ALBERTO WEISSER* For For 4 J. STEVEN WHISLER** For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Majority Vote for Directors Management For For 04 Classify/Stagger Board of Directors Management For For 05 Approve Charter Amendment Management For For 06 Approve Charter Amendment Management For For 07 S/H Proposal - Declassify Board Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 94700 0 23-Apr-2008 23-Apr-2008
3M COMPANY SECURITY 88579Y101 MEETING TYPE Annual TICKER SYMBOL MMM MEETING DATE 13-May-2008 ISIN US88579Y1010 AGENDA 932834941 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 LINDA G. ALVARADO For For 2 GEORGE W. BUCKLEY For For 3 VANCE D. COFFMAN For For 4 MICHAEL L. ESKEW For For 5 W. JAMES FARRELL For For 6 HERBERT L. HENKEL For For 7 EDWARD M. LIDDY For For 8 ROBERT S. MORRISON For For 9 AULANA L. PETERS For For 10 ROBERT J. ULRICH For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 110300 0 24-Apr-2008 24-Apr-2008
KRAFT FOODS INC. SECURITY 50075N104 MEETING TYPE Annual TICKER SYMBOL KFT MEETING DATE 13-May-2008 ISIN US50075N1046 AGENDA 932849346 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 AJAY BANGA For For 2 JAN BENNINK For For 3 MYRA M. HART For For 4 LOIS D. JULIBER For For 5 MARK D. KETCHUM For For 6 RICHARD A. LERNER, M.D. For For 7 JOHN C. POPE For For 8 FREDRIC G. REYNOLDS For For 9 IRENE B. ROSENFELD For For 10 MARY L. SCHAPIRO For For 11 DEBORAH C. WRIGHT For For 12 FRANK G. ZARB For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 246159 0 22-Apr-2008 22-Apr-2008
CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2008 ISIN US20825C1045 AGENDA 932842912 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For
03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Environmental Shareholder Against For 12 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 292860 0 23-Apr-2008 23-Apr-2008
HOST HOTELS & RESORTS, INC. SECURITY 44107P104 MEETING TYPE Annual TICKER SYMBOL HST MEETING DATE 14-May-2008 ISIN US44107P1049 AGENDA 932860287 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 784700 0 25-Apr-2008 25-Apr-2008
THE DOW CHEMICAL COMPANY SECURITY 260543103 MEETING TYPE Annual TICKER SYMBOL DOW MEETING DATE 15-May-2008 ISIN US2605431038 AGENDA 932843154 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ARNOLD A. ALLEMANG For For 2 JACQUELINE K. BARTON For For 3 JAMES A. BELL For For 4 JEFF M. FETTIG For For 5 BARBARA H. FRANKLIN For For 6 JOHN B. HESS For For 7 ANDREW N. LIVERIS For For 8 GEOFFERY E. MERSZEI For For 9 DENNIS H. REILLEY For For 10 JAMES M. RINGLER For For 11 RUTH G. SHAW For For 12 PAUL G. STERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Environmental Shareholder Against For 05 S/H Proposal - Report on Gene Engineered Products Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 333220 0 24-Apr-2008 24-Apr-2008
UNILEVER N.V. SECURITY 904784709 MEETING TYPE Annual TICKER SYMBOL UN MEETING DATE 15-May-2008 ISIN US9047847093 AGENDA 932852521 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 02 Receive Consolidated Financial Statements Management For For 03 Approve Discharge of Board and President Management For For 04 Approve Discharge of Board and President Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Approve Cash/Stock Bonus Plan Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management For For 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management For For 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Election of Directors (Majority Voting) Management For For 18 Election of Directors (Majority Voting) Management For For 19 Ratify Appointment of Independent Auditors Management For For 20 Miscellaneous Corporate Actions Management For For 21 Amend Articles-Board Related Management For For 22 Authorize Purchase of Assets Management For For 23 Amend Articles/Charter to Reflect Changes in Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 291500 0 25-Apr-2008 25-Apr-2008
TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 16-May-2008 ISIN US89151E1091 AGENDA 932883019 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- O1 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors O2 Receive Consolidated Financial Statements Management For For O3 Dividends Management For For O4 Approve Charter Amendment Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Authorize Directors to Repurchase Shares Management For For O8 Election of Directors (Majority Voting) Management For For O9 Election of Directors (Majority Voting) Management For For O10 Election of Directors (Majority Voting) Management For For O11 Election of Directors (Majority Voting) Management For For O12 Election of Directors (Majority Voting) Management For For
13 Amend Articles/Charter to Reflect Changes in Capital Management For For 14 Amend Articles/Charter to Reflect Changes in Capital Management For For 15 Amend Articles/Charter to Reflect Changes in Capital Management For For 16 Amend Articles/Charter to Reflect Changes in Capital Management For For 17 Miscellaneous Corporate Actions Management For For 17A Miscellaneous Shareholder Proposal Shareholder Against For 17B Miscellaneous Shareholder Proposal Shareholder Against For 17C Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 151847 87253 29-Apr-2008 29-Apr-2008
CONSOLIDATED EDISON, INC. SECURITY 209115104 MEETING TYPE Annual TICKER SYMBOL ED MEETING DATE 19-May-2008 ISIN US2091151041 AGENDA 932871305 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 K. BURKE For For 2 V.A. CALARCO For For 3 G. CAMPBELL, JR. For For 4 G.J. DAVIS For For 5 M.J. DEL GIUDICE For For 6 E.V. FUTTER For For 7 S. HERNANDEZ For For 8 J.F. KILLIAN For For 9 P.W. LIKINS For For 10 E.R. MCGRATH For For 11 M.W. RANGER For For 12 L.F. SUTHERLAND For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 358736 49564 30-Apr-2008 30-Apr-2008
THE ALLSTATE CORPORATION SECURITY 020002101 MEETING TYPE Annual TICKER SYMBOL ALL MEETING DATE 20-May-2008 ISIN US0200021014 AGENDA 932839458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 388600 0 02-May-2008 02-May-2008
JPMORGAN CHASE & CO. SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 20-May-2008 ISIN US46625H1005 AGENDA 932852280 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Miscellaneous Corporate Governance Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Political/Government Shareholder Against For 07 S/H Proposal - Establish Independent Chairman Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Require 2 Candidates for Each Board Seat Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 505900 0 14-May-2008 14-May-2008
ROYAL DUTCH SHELL PLC SECURITY 780259107 MEETING TYPE Annual TICKER SYMBOL RDSB MEETING DATE 20-May-2008 ISIN US7802591070 AGENDA 932872371 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Adopt Accounts for Past Year Management For For 02 Approve Remuneration of Directors and Auditors Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Ratify Appointment of Independent Auditors Management For For 08 Approve Remuneration of Directors and Auditors Management For For 09 Allot Securities Management For For
10 Eliminate Pre-Emptive Rights Management For For 11 Stock Repurchase Plan Management For For 12 Miscellaneous Corporate Governance Management For For 13 Amend Stock Compensation Plan Management For For 14 Amend Cash/Stock Bonus Plan Management Against Against 15 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 95420 0 30-Apr-2008 30-Apr-2008
GLAXOSMITHKLINE PLC SECURITY 37733W105 MEETING TYPE Annual TICKER SYMBOL GSK MEETING DATE 21-May-2008 ISIN US37733W1053 AGENDA 932835753 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- O1 Receive Directors' Report Management For For O2 Approve Remuneration of Directors and Auditors Management For For O3 Election of Directors (Majority Voting) Management For For O4 Election of Directors (Majority Voting) Management For For O5 Election of Directors (Majority Voting) Management For For O6 Election of Directors (Majority Voting) Management For For O7 Election of Directors (Majority Voting) Management For For O8 Election of Directors (Majority Voting) Management For For O9 Ratify Appointment of Independent Auditors Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Approve Charter Amendment Management For For S12 Allot Securities Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 171400 0 06-May-2008 06-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 558300 0 01-May-2008 01-May-2008
MCDONALD'S CORPORATION SECURITY 580135101 MEETING TYPE Annual TICKER SYMBOL MCD MEETING DATE 22-May-2008 ISIN US5801351017 AGENDA 932851264 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 136200 0 05-May-2008 05-May-2008
FPL GROUP, INC. SECURITY 302571104 MEETING TYPE Annual TICKER SYMBOL FPL MEETING DATE 23-May-2008 ISIN US3025711041 AGENDA 932851808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 SHERRY S. BARRAT For For 2 ROBERT M. BEALL, II For For 3 J. HYATT BROWN For For 4 JAMES L. CAMAREN For For 5 J. BRIAN FERGUSON For For 6 LEWIS HAY, III For For 7 TONI JENNINGS For For 8 OLIVER D. KINGSLEY, JR. For For 9 RUDY E. SCHUPP For For 10 MICHAEL H. THAMAN For For 11 HANSEL E. TOOKES, II For For 12 PAUL R. TREGURTHA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 444040 0 02-May-2008 02-May-2008
THE SOUTHERN COMPANY SECURITY 842587107 MEETING TYPE Annual TICKER SYMBOL SO MEETING DATE 28-May-2008 ISIN US8425871071 AGENDA 932848849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 J.P. BARANCO For For 2 D.J. BERN For For 3 F.S. BLAKE For For 4 J.A. BOSCIA For For 5 T.F. CHAPMAN For For 6 H.W. HABERMEYER, JR. For For 7 W.A. HOOD, JR. For For 8 D.M. JAMES For For 9 J.N. PURCELL For For 10 D.M. RATCLIFFE For For 11 W.G. SMITH, JR. For For 12 G.J. ST PE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management For For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 380205 109095 09-May-2008 09-May-2008
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder Against For 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 545920 0 08-May-2008 08-May-2008
CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 28-May-2008 ISIN US1667641005 AGENDA 932865047 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 Miscellaneous Corporate Governance Management Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 545100 0 08-May-2008 08-May-2008
R.R. DONNELLEY & SONS COMPANY SECURITY 257867101 MEETING TYPE Annual TICKER SYMBOL RRD MEETING DATE 28-May-2008 ISIN US2578671016 AGENDA 932873107 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 122300 0 07-May-2008 07-May-2008
ALTRIA GROUP, INC. SECURITY 02209S103 MEETING TYPE Annual TICKER SYMBOL MO MEETING DATE 28-May-2008 ISIN US02209S1033 AGENDA 932886546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 S/H Proposal - Health Issues Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 355600 0 12-May-2008 12-May-2008
TRANE INC. SECURITY 892893108 MEETING TYPE Special TICKER SYMBOL TT MEETING DATE 05-Jun-2008 ISIN US8928931083 AGENDA 932898185 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Merger Agreement Management For For 02 Transact Other Business Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 102600 0 21-May-2008 21-May-2008
SUPERVALU INC. SECURITY 868536103 MEETING TYPE Annual TICKER SYMBOL SVU MEETING DATE 26-Jun-2008 ISIN US8685361037 AGENDA 932903087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR9W 837 241000 0 05-Jun-2008 05-Jun-2008
THE HARTFORD FLOATING RATE FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD FUNDAMENTAL GROWTH FUND (FORMERLY THE HARTFORD FOCUS FUND) INVESTMENT COMPANY REPORT, 01-JUL-2007 TO 30-JUN-2008 TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 17-Jul-2007 ISIN AGENDA 932745081 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Election of Directors (Majority Voting) Management For For 3B Election of Directors (Majority Voting) Management For For 3C Election of Directors (Majority Voting) Management For For 3D Election of Directors (Majority Voting) Management For For 04 Approve Director Liability Insurance Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 31100 0 09-Jul-2007 09-Jul-2007
RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 305 5795 12-Jul-2007 12-Jul-2007
MEDTRONIC, INC. SECURITY 585055106 MEETING TYPE Annual TICKER SYMBOL MDT MEETING DATE 23-Aug-2007 ISIN US5850551061 AGENDA 932754232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 DAVID L. CALHOUN For For 2 ARTHUR D. COLLINS, JR. For For 3 JAMES T. LENEHAN For For 4 KENDALL J. POWELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 14900 0 10-Aug-2007 10-Aug-2007
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Special TICKER SYMBOL RIO MEETING DATE 30-Aug-2007 ISIN US2044122099 AGENDA 932762378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Approve Article Amendments Management For For 02 Approve Stock Split Management For For 03 Miscellaneous Corporate Actions Management For For 04 Approve Acquisition Agreement Management For For 05 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 25400 0 21-Aug-2007 21-Aug-2007
NIKE, INC. SECURITY 654106103 MEETING TYPE Annual TICKER SYMBOL NKE MEETING DATE 17-Sep-2007 ISIN US6541061031 AGENDA 932758317 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JILL K. CONWAY For For 2 ALAN B. GRAF, JR. For For 3 JEANNE P. JACKSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 18100 0 12-Sep-2007 12-Sep-2007
THE PROCTER & GAMBLE COMPANY SECURITY 742718109 MEETING TYPE Annual TICKER SYMBOL PG MEETING DATE 09-Oct-2007 ISIN US7427181091 AGENDA 932766011 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 RAJAT K. GUPTA For For 2 A.G. LAFLEY For For 3 LYNN M. MARTIN For For 4 JOHNATHAN A. RODGERS For For 5 JOHN F. SMITH, JR. For For 6 RALPH SNYDERMAN, M.D. For For 7 MARGARET C. WHITMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 11100 0 03-Oct-2007 03-Oct-2007
ORACLE CORPORATION SECURITY 68389X105 MEETING TYPE Annual TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007 ISIN US68389X1054 AGENDA 932772115 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JEFFREY O. HENLEY For For 2 LAWRENCE J. ELLISON For For 3 DONALD L. LUCAS For For 4 MICHAEL J. BOSKIN For For 5 JACK F. KEMP For For 6 JEFFREY S. BERG For For 7 SAFRA A. CATZ For For 8 HECTOR GARCIA-MOLINA For For 9 H. RAYMOND BINGHAM For For 10 CHARLES E. PHILLIPS, JR For For 11 NAOMI O. SELIGMAN For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Research Renewable Energy Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 2995 56905 28-Oct-2007 29-Oct-2007
COACH, INC. SECURITY 189754104 MEETING TYPE Annual TICKER SYMBOL COH MEETING DATE 08-Nov-2007 ISIN US1897541041 AGENDA 932774741 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 LEW FRANKFORT For For 2 SUSAN KROPF For For 3 GARY LOVEMAN For For 4 IVAN MENEZES For For 5 IRENE MILLER For For 6 KEITH MONDA For For 7 MICHAEL MURPHY For For 8 JIDE ZEITLIN For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 17200 0 02-Nov-2007 02-Nov-2007
GLOBALSANTAFE CORPORATION SECURITY G3930E101 MEETING TYPE Special TICKER SYMBOL GSF MEETING DATE 09-Nov-2007 ISIN KYG3930E1017 AGENDA 932778395 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Share Scheme Management For For 02 Share Scheme Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 9660 4740 05-Nov-2007 05-Nov-2007
MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 13-Nov-2007 ISIN US5949181045 AGENDA 932773713 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 44300 0 10-Nov-2007 11-Nov-2007
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Special TICKER SYMBOL DE MEETING DATE 14-Nov-2007 ISIN US2441991054 AGENDA 932776810 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Approve Stock Split Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 7100 0 07-Nov-2007 07-Nov-2007
INVESCO PLC SECURITY 46127U104 MEETING TYPE Special TICKER SYMBOL IVZ MEETING DATE 14-Nov-2007 ISIN US46127U1043 AGENDA 932784122 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- C1 Miscellaneous Corporate Governance Management For For E1 Amalgamation Plan Management For For E2 Stock Issuance Management For For E3 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 2265 43035 02-Nov-2007 02-Nov-2007
CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Analysis Shareholder For Against 08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 45300 0 13-Nov-2007 13-Nov-2007
OSHKOSH TRUCK CORPORATION SECURITY 688239201 MEETING TYPE Annual TICKER SYMBOL OSK MEETING DATE 05-Feb-2008 ISIN US6882392011 AGENDA 932801613 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Company Name Change Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 21800 0 25-Jan-2008 25-Jan-2008
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2008 ISIN US2441991054 AGENDA 932805673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 12600 0 12-Feb-2008 12-Feb-2008
APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008 ISIN US0378331005 AGENDA 932807273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 WILLIAM V. CAMPBELL For For 2 MILLARD S. DREXLER For For 3 ALBERT A. GORE, JR. For For 4 STEVEN P. JOBS For For 5 ANDREA JUNG For For 6 ARTHUR D. LEVINSON For For 7 ERIC E. SCHMIDT For For 8 JEROME B. YORK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 265 5035 19-Feb-2008 19-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For 4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 16500 0 20-Feb-2008 20-Feb-2008
APPLIED MATERIALS, INC. SECURITY 038222105 MEETING TYPE Annual TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008 ISIN US0382221051 AGENDA 932814406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT H. BRUST For For 2 DEBORAH A. COLEMAN For For 3 AART J. DE GEUS For For 4 PHILIP V. GERDINE For For 5 THOMAS J. IANNOTTI For For 6 CHARLES Y.S. LIU For For 7 JAMES C. MORGAN For For 8 GERHARD H. PARKER For For 9 DENNIS D. POWELL For For 10 WILLEM P. ROELANDTS For For 11 MICHAEL R. SPLINTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 44300 0 22-Feb-2008 22-Feb-2008
COVIDIEN LTD SECURITY G2552X108 MEETING TYPE Annual TICKER SYMBOL COV MEETING DATE 18-Mar-2008 ISIN BMG2552X1083 AGENDA 932808871 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management Against Against 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 17600 0 26-Feb-2008 26-Feb-2008
HEWLETT-PACKARD COMPANY SECURITY 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008 ISIN US4282361033 AGENDA 932811498 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 32000 0 27-Feb-2008 27-Feb-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 24-Mar-2008 ISIN US71654V4086 AGENDA 932828087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Miscellaneous Corporate Actions Management For For 1B Miscellaneous Corporate Actions Management For For 2A Miscellaneous Corporate Actions Management For For 2B Miscellaneous Corporate Actions Management For For 03 Amend Articles/Charter to Reflect Changes in Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 2400 0 19-Mar-2008 19-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 04-Apr-2008 ISIN US71654V4086 AGENDA 932839737 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- O1 Approve Financial Statements, Allocation of Income, and Discharge Directors Management For For O2 Miscellaneous Compensation Plans Management For For O3 Miscellaneous Compensation Plans Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Ratify Appointment of Independent Auditors Management Against Against O7 Approve Article Amendments Management For For E1 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 1700 0 31-Mar-2008 31-Mar-2008
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 09-Apr-2008 ISIN AN8068571086 AGENDA 932819052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 P. CAMUS For For 2 J.S. GORELICK For For 3 A. GOULD For For 4 T. ISAAC For For 5 N. KUDRYAVTSEV For For 6 A. LAJOUS For For 7 M.E. MARKS For For 8 D. PRIMAT For For
9 L.R. REIF For For 10 T.I. SANDVOLD For For 11 N. SEYDOUX For For 12 L.G. STUNTZ For For 02 Dividends Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 610 11590 19-Mar-2008 19-Mar-2008
GENENTECH, INC. SECURITY 368710406 MEETING TYPE Annual TICKER SYMBOL DNA MEETING DATE 15-Apr-2008 ISIN US3687104063 AGENDA 932824077 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 HERBERT W. BOYER Withheld Against 2 WILLIAM M. BURNS Withheld Against 3 ERICH HUNZIKER Withheld Against 4 JONATHAN K.C. KNOWLES Withheld Against 5 ARTHUR D. LEVINSON Withheld Against 6 DEBRA L. REED For For 7 CHARLES A. SANDERS For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 2252 13548 01-May-2008 25-Mar-2008
WACHOVIA CORPORATION SECURITY 929903102 MEETING TYPE Annual TICKER SYMBOL WB MEETING DATE 22-Apr-2008 ISIN US9299031024 AGENDA 932822643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 1Q Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Allow Shareholders to Nominate Director Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 8100 0 09-Apr-2008 09-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 22300 0 03-Apr-2008 03-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 7000 0 10-Apr-2008 10-Apr-2008
MEMC ELECTRONIC MATERIALS, INC. SECURITY 552715104 MEETING TYPE Annual TICKER SYMBOL WFR MEETING DATE 23-Apr-2008 ISIN US5527151048 AGENDA 932828556 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 PETER BLACKMORE For For 2 NABEEL GAREEB For For 3 MARSHALL TURNER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 11900 0 02-Apr-2008 02-Apr-2008
CORNING INCORPORATED SECURITY 219350105 MEETING TYPE Annual TICKER SYMBOL GLW MEETING DATE 24-Apr-2008 ISIN US2193501051 AGENDA 932820613 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOHN SEELY BROWN Withheld Against 2 GORDON GUND Withheld Against 3 KURT M. LANDGRAF For For 4 H. ONNO RUDING Withheld Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 50700 0 03-Apr-2008 03-Apr-2008
JOHNSON & JOHNSON SECURITY 478160104 MEETING TYPE Annual TICKER SYMBOL JNJ MEETING DATE 24-Apr-2008 ISIN US4781601046 AGENDA 932823962 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 MARY SUE COLEMAN For For 2 JAMES G. CULLEN For For 3 MICHAEL M.E. JOHNS For For 4 ARNOLD G. LANGBO For For 5 SUSAN L. LINDQUIST For For 6 LEO F. MULLIN For For 7 WILLIAM D. PEREZ For For 8 CHRISTINE A. POON For For 9 CHARLES PRINCE For For 10 STEVEN S REINEMUND For For 11 DAVID SATCHER For For 12 WILLIAM C. WELDON For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Report on Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 9600 0 10-Apr-2008 10-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 24900 0 07-Apr-2008 07-Apr-2008
ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 25-Apr-2008 ISIN US0028241000 AGENDA 932829508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 W.A. OSBORN For For 6 D.A.L. OWEN For For 7 B. POWELL JR. For For 8 W.A. REYNOLDS For For 9 R.S. ROBERTS For For 10 S.C. SCOTT III For For 11 W.D. SMITHBURG For For 12 G.F. TILTON For For 13 M.D. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 10700 0 10-Apr-2008 10-Apr-2008
MANPOWER INC. SECURITY 56418H100 MEETING TYPE Annual TICKER SYMBOL MAN MEETING DATE 29-Apr-2008 ISIN US56418H1005 AGENDA 932825055 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 J. THOMAS BOUCHARD For For 2 CARI M. DOMINGUEZ For For 3 EDWARD J. ZORE For For 02 Ratify Appointment of Independent Auditors Management For For 03 MacBride Principles Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 24100 0 08-Apr-2008 08-Apr-2008
INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 29-Apr-2008 ISIN US4592001014 AGENDA 932825118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 C. BLACK For For 2 W.R. BRODY For For 3 K.I. CHENAULT For For 4 M.L. ESKEW For For 5 S.A. JACKSON For For 6 L.A. NOTO For For 7 J.W. OWENS For For 8 S.J. PALMISANO For For
9 J.E. SPERO For For 10 S. TAUREL For For 11 L.H. ZAMBRANO For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 7700 0 10-Apr-2008 10-Apr-2008
EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 29-Apr-2008 ISIN US30161N1019 AGENDA 932833874 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 11400 0 08-Apr-2008 08-Apr-2008
AMERICA MOVIL, S.A.B. DE C.V. SECURITY 02364W105 MEETING TYPE Annual TICKER SYMBOL AMX MEETING DATE 29-Apr-2008 ISIN US02364W1053 AGENDA 932864285 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- I Miscellaneous Corporate Governance Management Against II Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 13000 0 15-Apr-2008 15-Apr-2008
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Annual TICKER SYMBOL RIO MEETING DATE 29-Apr-2008 ISIN US2044122099 AGENDA 932874236 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- O1A Approve Financial Statements, Allocation of Income, Management For For and Discharge Directors O1B Miscellaneous Corporate Actions Management For For O1C Miscellaneous Corporate Governance Management Against Against O1D Approve Remuneration of Directors and Auditors Management For For E2A Miscellaneous Corporate Governance Management For For E2B Ratify Appointment of Independent Auditors Management For For E2C Miscellaneous Corporate Governance Management For For E2D Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 22200 0 22-Apr-2008 22-Apr-2008
KOHL'S CORPORATION SECURITY 500255104 MEETING TYPE Annual TICKER SYMBOL KSS MEETING DATE 30-Apr-2008 ISIN US5002551043 AGENDA 932840449 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Allow Shareholders to Nominate Shareholder For Against Directors 04 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 3735 21565 09-Apr-2008 09-Apr-2008
MBIA INC. SECURITY 55262C100 MEETING TYPE Annual TICKER SYMBOL MBI MEETING DATE 01-May-2008 ISIN US55262C1009 AGENDA 932844827 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Approve Issuance of Warrants Management For For 03 Adopt Restricted Stock Award Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 28300 0 21-Apr-2008 21-Apr-2008
AFLAC INCORPORATED SECURITY 001055102 MEETING TYPE Contested-Annual TICKER SYMBOL AFL MEETING DATE 05-May-2008 ISIN US0010551028 AGENDA 932842936 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 DANIEL P. AMOS Withheld Against 2 JOHN SHELBY AMOS II Withheld Against 3 PAUL S. AMOS II Withheld Against 4 YOSHIRO AOKI For For 5 MICHAEL H. ARMACOST For For 6 KRISS CLONINGER III Withheld Against 7 JOE FRANK HARRIS Withheld Against 8 ELIZABETH J. HUDSON For For 9 KENNETH S. JANKE SR. Withheld Against 10 DOUGLAS W. JOHNSON For For 11 ROBERT B. JOHNSON For For 12 CHARLES B. KNAPP For For 13 E. STEPHEN PURDOM Withheld Against 14 B.K. RIMER, DR. PH For For 15 MARVIN R. SCHUSTER For For 16 DAVID GARY THOMPSON For For 17 ROBERT L. WRIGHT For For 02 Authorize Common Stock Increase Management For For 03 Approve Stock Compensation Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 17200 0 21-Apr-2008 21-Apr-2008
BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ABX MEETING DATE 06-May-2008 ISIN CA0679011084 AGENDA 932848279 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 H.L. BECK For For 2 C.W.D. BIRCHALL For For 3 D.J. CARTY For For 4 G. CISNEROS Withheld Against 5 M.A. COHEN For For 6 P.A. CROSSGROVE For For 7 R.M. FRANKLIN For For 8 P.C. GODSOE For For 9 J.B. HARVEY For For 10 B. MULRONEY For For 11 A. MUNK For For 12 P. MUNK For For 13 S.J. SHAPIRO For For 14 G.C. WILKINS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 9800 0 18-Apr-2008 18-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 13100 0 21-Apr-2008 21-Apr-2008
AMGEN INC. SECURITY 031162100 MEETING TYPE Annual TICKER SYMBOL AMGN MEETING DATE 07-May-2008 ISIN US0311621009 AGENDA 932842948 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 3A S/H Proposal - Election of Directors By Majority Vote Shareholder For Against 3B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 18900 0 24-Apr-2008 24-Apr-2008
CVS/CAREMARK CORPORATION SECURITY 126650100 MEETING TYPE Annual TICKER SYMBOL CVS MEETING DATE 07-May-2008 ISIN US1266501006 AGENDA 932843344 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 20400 0 16-Apr-2008 16-Apr-2008
HESS CORPORATION SECURITY 42809H107 MEETING TYPE Annual TICKER SYMBOL HES MEETING DATE 07-May-2008 ISIN US42809H1077 AGENDA 932847075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 E.E. HOLIDAY For For 2 J.H. MULLIN For For 3 J.J. O'CONNOR For For 4 F.B. WALKER For For 5 R.N. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 1300 0 16-Apr-2008 16-Apr-2008
NOKIA CORPORATION SECURITY 654902204 MEETING TYPE Annual TICKER SYMBOL NOK MEETING DATE 08-May-2008 ISIN US6549022043 AGENDA 932829825 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 02 Receive Consolidated Financial Statements Management For For 03 Dividends Management For For 04 Approve Discharge of Management Board Management For For 05 Approve Remuneration of Directors and Auditors Management For For 06 Amend Articles-Board Related Management For For 07 Election of Directors Management 1 GEORG EHRNROOTH For For
2 LALITA D. GUPTE For For 3 BENGT HOLMSTROM For For 4 HENNING KAGERMANN For For 5 OLLI-PEKKA KALLASVUO For For 6 PER KARLSSON For For 7 JORMA OLLILA For For 8 MARJORIE SCARDINO For For 9 RISTO SIILASMAA For For 10 KEIJO SUILA For For 08 Approve Remuneration of Directors and Auditors Management For For 09 Ratify Appointment of Independent Auditors Management For For 10 Authorize Directors to Repurchase Shares Management For For 11 Miscellaneous Corporate Governance Management Abstain
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 1090 20710 17-Apr-2008 17-Apr-2008
POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 08-May-2008 ISIN CA73755L1076 AGENDA 932830739 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 W.J. DOYLE For For 2 J.W. ESTEY For For 3 W. FETZER III For For 4 C.S. HOFFMAN For For 5 D.J. HOWE For For 6 A.D. LABERGE For For 7 K.G. MARTELL For For 8 J.J. MCCAIG For For 9 M. MOGFORD For For 10 P.J. SCHOENHALS For For 11 E.R. STROMBERG For For 12 E. VIYELLA DE PALIZA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 4600 0 18-Apr-2008 18-Apr-2008
GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 08-May-2008 ISIN US38259P5089 AGENDA 932834131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 2200 0 18-Apr-2008 18-Apr-2008
APACHE CORPORATION SECURITY 037411105 MEETING TYPE Annual TICKER SYMBOL APA MEETING DATE 08-May-2008 ISIN US0374111054 AGENDA 932838038 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 11500 0 17-Apr-2008 17-Apr-2008
EOG RESOURCES, INC. SECURITY 26875P101 MEETING TYPE Annual TICKER SYMBOL EOG MEETING DATE 08-May-2008 ISIN US26875P1012 AGENDA 932850820 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 GEORGE A. ALCORN For For 2 CHARLES R. CRISP For For 3 MARK G. PAPA For For 4 H. LEIGHTON STEWARD For For 5 DONALD F. TEXTOR For For 6 FRANK G. WISNER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 5000 0 17-Apr-2008 17-Apr-2008
ST. JUDE MEDICAL, INC. SECURITY 790849103 MEETING TYPE Annual TICKER SYMBOL STJ MEETING DATE 09-May-2008 ISIN US7908491035 AGENDA 932839953 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD R. DEVENUTI For For 2 STUART M. ESSIG For For 3 THOMAS H. GARRETT III For For 4 WENDY L. YARNO For For 02 Amend Stock Compensation Plan Management For For 03 Approve Charter Amendment Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 20400 0 28-Apr-2008 28-Apr-2008
INVESCO LTD SECURITY G491BT108 MEETING TYPE Annual TICKER SYMBOL IVZ MEETING DATE 14-May-2008 ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 1680 31920 05-May-2008 05-May-2008
AMERICAN INTERNATIONAL GROUP, INC. SECURITY 026874107 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 14-May-2008 ISIN US0268741073 AGENDA 932859878 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Human Rights Related Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 18500 0 28-Apr-2008 28-Apr-2008
TEREX CORPORATION SECURITY 880779103 MEETING TYPE Annual TICKER SYMBOL TEX MEETING DATE 15-May-2008 ISIN US8807791038 AGENDA 932848104 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 RONALD M. DEFEO For For 2 G. CHRIS ANDERSEN For For 3 PAULA H.J. CHOLMONDELEY For For 4 DON DEFOSSET For For 5 WILLIAM H. FIKE For For 6 THOMAS J. HANSEN For For 7 DR. DONALD P. JACOBS For For 8 DAVID A. SACHS For For 9 OREN G. SHAFFER For For 10 DAVID C. WANG For For 11 HELGE H. WEHMEIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 14100 0 24-Apr-2008 24-Apr-2008
COVENTRY HEALTH CARE, INC. SECURITY 222862104 MEETING TYPE Annual TICKER SYMBOL CVH MEETING DATE 15-May-2008 ISIN US2228621049 AGENDA 932850844 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JOEL ACKERMAN For For 2 LAWRENCE N. KUGELMAN For For 3 DALE B. WOLF For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 3155 16245 29-Apr-2008 29-Apr-2008
TRANSOCEAN INC SECURITY G90073100 MEETING TYPE Annual TICKER SYMBOL RIG MEETING DATE 16-May-2008 ISIN KYG900731004 AGENDA 932847188 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 377 7158 25-Apr-2008 25-Apr-2008
ANADARKO PETROLEUM CORPORATION SECURITY 032511107 MEETING TYPE Annual TICKER SYMBOL APC MEETING DATE 20-May-2008 ISIN US0325111070 AGENDA 932851973 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 S/H Proposal - Declassify Board Shareholder For Against 06 S/H Proposal - Create a Non-Discriminatory Sexual Shareholder Against For Orientation Policy
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 5700 0 29-Apr-2008 29-Apr-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 30900 0 01-May-2008 01-May-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 5290 14110 05-May-2008 05-May-2008
HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 21-May-2008 ISIN US4062161017 AGENDA 932852076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 S/H Proposal - Human Rights Related Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 20000 0 01-May-2008 01-May-2008
NORTHROP GRUMMAN CORPORATION SECURITY 666807102 MEETING TYPE Annual TICKER SYMBOL NOC MEETING DATE 21-May-2008 ISIN US6668071029 AGENDA 932884592 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Military/Weapons Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 10700 0 01-May-2008 01-May-2008
DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 04-Jun-2008 ISIN US25179M1036 AGENDA 932889655 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 DAVID A. HAGER For For 2 JOHN A. HILL For For 3 MARY P. RICCIARDELLO For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Amend Articles-Board Related Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 5600 0 16-May-2008 16-May-2008
PRICELINE.COM INCORPORATED SECURITY 741503403 MEETING TYPE Annual TICKER SYMBOL PCLN MEETING DATE 04-Jun-2008 ISIN US7415034039 AGENDA 932893440 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 JEFFERY H. BOYD For For 2 RALPH M. BAHNA For For 3 HOWARD W. BARKER, JR. For For 4 JAN L. DOCTER For For 5 JEFFREY E. EPSTEIN For For 6 JAMES M. GUYETTE For For 7 NANCY B. PERETSMAN For For 8 CRAIG W. RYDIN For For 02 Amend Omnibus Stock Option Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 295 5605 19-May-2008 19-May-2008
FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 05-Jun-2008 ISIN US35671D8570 AGENDA 932893527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD C. ADKERSON Withheld For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 J. BENNETT JOHNSTON Withheld For 7 CHARLES C. KRULAK For For 8 BOBBY LEE LACKEY For For 9 JON C. MADONNA For For 10 DUSTAN E. MCCOY Withheld Against 11 GABRIELLE K. MCDONALD Withheld For 12 JAMES R. MOFFETT Withheld For 13 B.M. RANKIN, JR. Withheld For
14 J. STAPLETON ROY Withheld For 15 STEPHEN H. SIEGELE For For 16 J. TAYLOR WHARTON Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 610 11590 23-May-2008 23-May-2008
STAPLES, INC. SECURITY 855030102 MEETING TYPE Annual TICKER SYMBOL SPLS MEETING DATE 09-Jun-2008 ISIN US8550301027 AGENDA 932882930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Shareholder Equity Management For For 03 Approve Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 1615 30685 22-May-2008 22-May-2008
THE GYMBOREE CORPORATION SECURITY 403777105 MEETING TYPE Annual TICKER SYMBOL GYMB MEETING DATE 10-Jun-2008 ISIN US4037771056 AGENDA 932888209 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 MICHAEL J. MCCLOSKEY For For 2 JOHN C. POUND For For 3 WILLIAM U. WESTERFIELD For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 1150 21850 22-May-2008 22-May-2008
CATERPILLAR INC. SECURITY 149123101 MEETING TYPE Annual TICKER SYMBOL CAT MEETING DATE 11-Jun-2008 ISIN US1491231015 AGENDA 932886736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Election of Directors Management 1 W. FRANK BLOUNT For For 2 JOHN R. BRAZIL For For 3 EUGENE V. FIFE For For 4 GAIL D. FOSLER For For 5 PETER A. MAGOWAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 05 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 4348 4852 22-May-2008 22-May-2008
AUTODESK, INC. SECURITY 052769106 MEETING TYPE Annual TICKER SYMBOL ADSK MEETING DATE 12-Jun-2008 ISIN US0527691069 AGENDA 932887877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 16700 0 22-May-2008 22-May-2008
INFOSYS TECHNOLOGIES LIMITED SECURITY 456788108 MEETING TYPE Annual TICKER SYMBOL INFY MEETING DATE 14-Jun-2008 ISIN US4567881085 AGENDA 932911452 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Receive Consolidated Financial Statements Management For 02 Dividends Management For 03 Election of Directors (Majority Voting) Management For 04 Election of Directors (Majority Voting) Management For 05 Election of Directors (Majority Voting) Management For 06 Election of Directors (Majority Voting) Management For 07 Election of Directors (Majority Voting) Management For 08 Ratify Appointment of Independent Auditors Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 1445 27455 29-May-2008 29-May-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------- ------------- ------------- ----------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------ ----------- -------------- 997QR6I 837 15200 0 13-Jun-2008 13-Jun-2008
THE HARTFORD GLOBAL COMMUNICATIONS FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 CABLE & WIRELESS PUB LTD CO SECURITY G17416127 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jul-2007 ISIN GB0001625572 AGENDA 701311691 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For 14 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 61122 0 11-Jul-2007 11-Jul-2007
THUS GROUP PLC, GLASGOW SECURITY G8857W125 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jul-2007 ISIN GB00B0XZZ512 AGENDA 701312427 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 103370 0 20-Jul-2007 20-Jul-2007
CHINA TELECOM CORP LTD SECURITY Y1505D102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 07-Aug-2007 ISIN CN0007867483 AGENDA 701310055 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1. Management Proposal Management For * S.2 Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 1398000 0 25-Jul-2007 25-Jul-2007
CHINA TELECOM CORP LTD SECURITY Y1505D102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Aug-2007 ISIN CN0007867483 AGENDA 701321161 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1. Management Proposal Management For * 2. Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 1432000 0 10-Aug-2007 10-Aug-2007
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) SECURITY M3126P103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Sep-2007 ISIN EGS48011C018 AGENDA 701348131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 10271 0 24-Aug-2007 24-Aug-2007
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) SECURITY M3126P103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Sep-2007 ISIN EGS48011C018 AGENDA 701348143 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 10271 0 24-Aug-2007 24-Aug-2007
JSFC SISTEMA SECURITY 48122U105 MEETING TYPE Other Meeting TICKER SYMBOL MEETING DATE 17-Sep-2007 ISIN US48122U1051 AGENDA 701352786 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. THANK YOU. 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 14400 0 06-Sep-2007 06-Sep-2007
JSFC SISTEMA SECURITY 48122U105 MEETING TYPE Special TICKER SYMBOL JSFCY MEETING DATE 17-Sep-2007 ISIN US48122U1051 AGENDA 932765045 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Miscellaneous Corporate Actions Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 27100 0 06-Sep-2007 06-Sep-2007
TELKOM SA LIMITED SECURITY 879603108 MEETING TYPE Annual TICKER SYMBOL TKG MEETING DATE 26-Oct-2007 ISIN US8796031081 AGENDA 932778941 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Receive Consolidated Financial Statements Management For 2A Election of Directors (Majority Voting) Management For 2B Election of Directors (Majority Voting) Management For 2C Election of Directors (Majority Voting) Management For 2D Election of Directors (Majority Voting) Management Against 03 Ratify Appointment of Independent Auditors Management For 04 Miscellaneous Corporate Actions Management For 05 Miscellaneous Corporate Actions Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 1300 2800 17-Oct-2007 17-Oct-2007
PARTNER COMMUNICATIONS COMPANY LTD. SECURITY 70211M109 MEETING TYPE Consent TICKER SYMBOL PTNR MEETING DATE 15-Nov-2007 ISIN US70211M1099 AGENDA 932782596 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Ratify Appointment of Independent Auditors Management For 02 Approve Remuneration of Directors and Auditors Management For 03 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 04 Election of Directors (Majority Voting) Management For
05 Miscellaneous Corporate Governance Management For 5A Miscellaneous Corporate Governance Management Against 06 Miscellaneous Corporate Actions Management For 6A Miscellaneous Corporate Governance Management Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 7300 65000 01-Nov-2007 01-Nov-2007
ARRIS GROUP, INC. SECURITY 04269Q100 MEETING TYPE Special TICKER SYMBOL ARRS MEETING DATE 14-Dec-2007 ISIN US04269Q1004 AGENDA 932790048 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Stock Issuance Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 85400 27300 10-Dec-2007 10-Dec-2007
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) SECURITY M3126P103 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 17-Dec-2007 ISIN EGS48011C018 AGENDA 701425212 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 11089 0 07-Dec-2007 07-Dec-2007
CELLCOM ISRAEL LTD SECURITY M2196U109 MEETING TYPE Consent TICKER SYMBOL CEL MEETING DATE 19-Feb-2008 ISIN IL0011015349 AGENDA 932808237 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1A Miscellaneous Corporate Governance Management For 1B Miscellaneous Corporate Governance Management Against 2A Miscellaneous Corporate Governance Management For For 2BA Miscellaneous Corporate Governance Management For 2BB Miscellaneous Corporate Governance Management Against 03 Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 15400 0 14-Feb-2008 14-Feb-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Feb-2008 ISIN US68554W2052 AGENDA 701462068 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 21800 0 19-Feb-2008 19-Feb-2008
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) SECURITY M3126P103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Mar-2008 ISIN EGS48011C018 AGENDA 701482402 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 13409 0 12-Mar-2008 12-Mar-2008
TELEMAR NORTE LESTE SA SECURITY P9037H103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Apr-2008 ISIN BRTMARACNPA7 AGENDA 701499837 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT PREFERRED SHARE HOLDERS CAN Non-Voting VOTE ON ITEMS 3 AND 4. THANK YOU.
I. To take knowledge of the Directors' accounts, Non-Votings examine, discuss and approve the-Board of Directors' report and the financial statements for the FYE 31 DEC 20-07, accompanied by the Independent Auditors opinion II. To approve the distribution of the net profits Non-Voting from the 2007 FY and to pay Com-pany Dividends, within the limits of interest over capital declared during the-2007 FY, and the capital budget III. Management Proposal Management For For IV. Management Proposal Management For For V. To decide on the remuneration for the Directors Non-Votingrs and the Members of the Finance-Committee
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 35000 0 26-Mar-2008 26-Mar-2008
MAROC TELECOM, MAROC SECURITY F6077E108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2008 ISIN MA0000011488 AGENDA 701471827 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1. Management Proposal Management Abstain Against 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 0 0 27-Mar-2008 27-Mar-2008
NEUF CEGETEL SECURITY F58287107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN FR0004166072 AGENDA 701487250 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 11562 0 31-Mar-2008 31-Mar-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN US68554W2052 AGENDA 701538336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 21800 0 16-Apr-2008 16-Apr-2008
TELEFONICA, S.A. SECURITY 879382208 MEETING TYPE Annual TICKER SYMBOL TEF MEETING DATE 22-Apr-2008 ISIN US8793822086 AGENDA 932848128 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 2C Election of Directors (Majority Voting) Management For For 2D Election of Directors (Majority Voting) Management For For 2E Election of Directors (Majority Voting) Management For For 03 Miscellaneous Compensation Plans Management For For 04 Miscellaneous Compensation Plans Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 47396 0 04-Apr-2008 04-Apr-2008
TELECOM ARGENTINA, S.A. SECURITY 879273209 MEETING TYPE Annual TICKER SYMBOL TEO MEETING DATE 29-Apr-2008 ISIN US8792732096 AGENDA 932866417 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Miscellaneous Corporate Governance Management For For 02 Miscellaneous Corporate Governance Management For For 03 Dividends Management For For 04 Approve Previous Board's Actions Management For For 05 Miscellaneous Compensation Plans Management For For 06 Authorize Payment of Directors' Fees Management For For 07 Approve Remuneration of Directors and Auditors Management For For 08 Election of Directors Management For For 09 Election of Directors Management Against Against 10 Ratify Appointment of Independent Auditors Management For For 11 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 22600 0 16-Apr-2008 16-Apr-2008
TELENOR ASA, FORNEBU SECURITY R21882106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN NO0010063308 AGENDA 701553819 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 183200 0 25-Apr-2008 25-Apr-2008
NII HOLDINGS, INC. SECURITY 62913F201 MEETING TYPE Annual TICKER SYMBOL NIHD MEETING DATE 14-May-2008 ISIN US62913F2011 AGENDA 932860681 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Election of Directors Management 1 NEAL P. GOLDMAN For For 2 CHARLES M. HERINGTON For For 3 JOHN W. RISNER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 62400 0 25-Apr-2008 25-Apr-2008
DEUTSCHE TELEKOM AG SECURITY D2035M136 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN DE0005557508 AGENDA 701525896 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the re-port pursuant to sections 289(4) and 315(4) of the-German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 8283 71000 02-May-2008 02-May-2008
AMERICAN TOWER CORPORATION SECURITY 029912201 MEETING TYPE Annual TICKER SYMBOL AMT MEETING DATE 15-May-2008 ISIN US0299122012 AGENDA 932846693 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Election of Directors Management 1 RAYMOND P. DOLAN For For 2 RONALD M. DYKES For For 3 CAROLYN F. KATZ For For 4 GUSTAVO LARA CANTU For For 5 JOANN A. REED For For 6 PAMELA D.A. REEVE For For 7 DAVID E. SHARBUTT For For 8 JAMES D. TAICLET, JR. For For 9 SAMME L. THOMPSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 13100 0 25-Apr-2008 25-Apr-2008
ATLANTIC TELE-NETWORK, INC. SECURITY 049079205 MEETING TYPE Annual TICKER SYMBOL ATNI MEETING DATE 15-May-2008 ISIN US0490792050 AGENDA 932881356 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Election of Directors Management 1 MARTIN L. BUDD For For 2 THOMAS V. CUNNINGHAM For For 3 CORNELIUS B. PRIOR, JR. For For 4 MICHAEL T. PRIOR For For 5 CHARLES J. ROESSLEIN For For 6 BRIAN A. SCHUCHMAN For For 7 HENRY U. WHEATLEY For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 8800 0 05-May-2008 05-May-2008
FRANCE TELECOM SA, PARIS SECURITY F4113C103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN FR0000133308 AGENDA 701531849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following a-pplies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be-forwarded to the Global Custodians that have become Registered Intermediaries-, on the Vote Deadline Date. In capacity as Registered Intermediary, the Globa-l Custodian will sign the Proxy Card and forward to the local custodian. If yo-u are unsure whether your Global Custodian acts as Registered Intermediary, pl-ease contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. Non-Voting THANK YOU. O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 48671 0 08-May-2008 08-May-2008
TIME WARNER TELECOM INC. SECURITY 887319101 MEETING TYPE Annual TICKER SYMBOL TWTC MEETING DATE 05-Jun-2008 ISIN US8873191014 AGENDA 932882942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Election of Directors Management 1 GREGORY J. ATTORRI For For 2 SPENCER B. HAYS For For 3 LARISSA L. HERDA For For 4 KEVIN W. MOONEY For For 5 KIRBY G. PICKLE For For 6 ROSCOE C. YOUNG, II For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 19400 40000 19-May-2008 19-May-2008
VIMPEL-COMMUNICATIONS SECURITY 68370R109 MEETING TYPE Contested-Annual TICKER SYMBOL VIP MEETING DATE 09-Jun-2008 ISIN US68370R1095 AGENDA 932898349 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Receive Directors' Report Management For 02 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 03 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 05 Ratify Appointment of Independent Auditors Management For 06 Ratify Appointment of Independent Auditors Management For 07 Approve Company Name Change Management For 08 Approve Merger Agreement Management For 09 Approve Charter Amendment Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 79500 0 27-May-2008 27-May-2008
VIMPEL-COMMUNICATIONS SECURITY 68370R109 MEETING TYPE Contested-Annual TICKER SYMBOL VIP MEETING DATE 09-Jun-2008 ISIN US68370R1095 AGENDA 932899973 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Miscellaneous Corporate Governance Management For 4A Miscellaneous Corporate Governance Management For 4B Miscellaneous Corporate Governance Management For 4C Miscellaneous Corporate Governance Management For 4D Miscellaneous Corporate Governance Management For
4E Miscellaneous Corporate Governance Management For 4F Miscellaneous Corporate Governance Management For 4G Miscellaneous Corporate Governance Management For 4H Miscellaneous Corporate Governance Management For 4I Miscellaneous Corporate Governance Management For 4J Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 79500 0 27-May-2008 27-May-2008
EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008 ISIN US29444U5020 AGENDA 932891143 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Election of Directors Management 1 STEVEN T. CLONTZ For For 2 STEVEN P. ENG For For 3 GARY F. HROMADKO For For 4 SCOTT G. KRIENS For For 5 IRVING F. LYONS, III For For 6 CHRISTOPHER B. PAISLEY For For 7 STEPHEN M. SMITH For For 8 PETER F. VAN CAMP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 2600 12100 22-May-2008 22-May-2008
MTN GROUP LTD SECURITY S8039R108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN ZAE000042164 AGENDA 701594118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1.o.1 Management Proposal Management For For 2.o.2 Management Proposal Management For For 3.o.3 Management Proposal Management For For 4.o.4 Management Proposal Management For For 5.o.5 Management Proposal Management Against Against 6.o.6 Management Proposal Management For For 7.s.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 116969 0 12-Jun-2008 12-Jun-2008
P.T. TELEKOMUNIKASI INDONESIA, TBK SECURITY 715684106 MEETING TYPE Annual TICKER SYMBOL TLK MEETING DATE 20-Jun-2008 ISIN US7156841063 AGENDA 932926376 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Adopt Accounts for Past Year Management For 02 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 03 Dividends Management For 04 Approve Remuneration of Directors and Auditors Management For 05 Ratify Appointment of Independent Auditors Management For 06 Approve Charter Amendment Management Against 07 Stock Repurchase Plan Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 10100 19800 12-Jun-2008 12-Jun-2008
PARTNER COMMUNICATIONS COMPANY LTD. SECURITY 70211M109 MEETING TYPE Annual TICKER SYMBOL PTNR MEETING DATE 25-Jun-2008 ISIN US70211M1099 AGENDA 932922912 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Ratify Appointment of Independent Auditors Management For For 02 Approve Remuneration of Directors and Auditors Management For For 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Amend Stock Option Plan Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 6000 53700 06-Jun-2008 06-Jun-2008
JSFC SISTEMA SECURITY 48122U105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2008 ISIN US48122U1051 AGENDA 701645016 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Management Proposal Management For For PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- QR5X 50P 17100 0 19-Jun-2008 19-Jun-2008
JSFC SISTEMA SECURITY 48122U105 MEETING TYPE Consent TICKER SYMBOL JSFCY MEETING DATE 28-Jun-2008 ISIN US48122U1051 AGENDA 932926326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Miscellaneous Corporate Governance Management For For 02 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 03 Approve Allocation of Dividends on Shares Held Management For For By Company 4A Ratify Appointment of Independent Auditors Management For For 4B Ratify Appointment of Independent Auditors Management For For 4C Ratify Appointment of Independent Auditors Management For For 6A Ratify Appointment of Independent Auditors Management For For 6B Ratify Appointment of Independent Auditors Management For For 07 Miscellaneous Corporate Actions Management For For 08 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 27100 0 17-Jun-2008 17-Jun-2008
JSFC SISTEMA SECURITY 48122U105 MEETING TYPE Annual TICKER SYMBOL JSFCY MEETING DATE 28-Jun-2008 ISIN US48122U1051 AGENDA 932926631 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ ------------ ---------- -------------- 01 Miscellaneous Corporate Governance Management For For 5A Miscellaneous Corporate Governance Management For For 5B Miscellaneous Corporate Governance Management For For 5C Miscellaneous Corporate Governance Management For For 5D Miscellaneous Corporate Governance Management For For 5E Miscellaneous Corporate Governance Management For For 5F Miscellaneous Corporate Governance Management For For 5G Miscellaneous Corporate Governance Management For For 5H Miscellaneous Corporate Governance Management For For 5I Miscellaneous Corporate Governance Management For For 5J Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- ------------ ----------- -------------- 997QR5X 837 27100 0 17-Jun-2008 17-Jun-2008
THE HARTFORD GLOBAL ENHANCED DIVIDEND FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 - -------------------------------------------------------------------------------- ADVANTA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADVNB CUSIP 007942 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Max Botel Mgmt For For For 1.2 Elect Thomas Costello Mgmt For For For 1.3 Elect Ronald Lubner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ADVANTEST CORPORATION - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS ATE CUSIP 00762U200 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mr. Takeshita Mgmt For For For 1.2 Elect Mr. Maruyama Mgmt For For For 1.3 Elect Mr. Akigusa Mgmt For For For 1.4 Elect Mr. Hagio Mgmt For For For 1.5 Elect Mr. Tokuno Mgmt For For For 1.6 Elect Mr. Tsukahara Mgmt For For For 1.7 Elect Mr. Kurita Mgmt For For For 1.8 Elect Mr. Tadokoro Mgmt For For For 1.9 Elect Mr. Sawai Mgmt For For For 2 ELECTION OF CORPORATE AUDITOR: YURI Mgmt For For For MORITA 3 ELECTION OF CORPORATE AUDITOR: MEGUMI Mgmt For For For YAMAMURO 4 ISSUANCE OF THE STOCK ACQUISITION Mgmt For Against Against RIGHTS AS STOCK OPTIONS
- -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEG CUSIP 007924103 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 APPROVAL OF THE ADOPTION OF THE Mgmt For For For ANNUAL ACCOUNTS 2007. 2 APPROVAL OF THE FINAL DIVIDEND 2007. Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For
4 Ratification of Supervisory Board Acts Mgmt For For For 5 APPROVAL TO APPOINT THE INDEPENDENT Mgmt For For For AUDITOR. 6 APPROVAL TO CANCEL 99,769,902 COMMON Mgmt For For For SHARES, REPURCHASED IN 2007. 7 APPROVAL TO RE-APPOINT MR. I.W. Mgmt For For For BAILEY, II TO THE SUPERVISORY BOARD. 8 APPROVAL TO APPOINT MS. C. KEMPLER TO Mgmt For For For THE SUPERVISORY BOARD. 9 APPROVAL TO APPOINT MR. R.J. ROUTS TO Mgmt For For For THE SUPERVISORY BOARD. 10 APPROVAL TO APPOINT MR. D.P.M. Mgmt For For For VERBEEK TO THE SUPERVISORY BOARD. 11 APPROVAL TO APPOINT MR. B. VAN DER Mgmt For For For VEER TO THE SUPERVISORY BOARD. 12 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 13 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 14 Authority to Issue Shares for Mgmt For For For Incentive Plans 15 APPROVAL TO AUTHORIZE THE EXECUTIVE Mgmt For For For BOARD TO ACQUIRE SHARES OF THE COMPANY.
- -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSK CUSIP 01167P101 06/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Liane Pelletier Mgmt For For For 1.2 Elect Brian Rogers Mgmt For Withhold Against 1.3 Elect John Egan Mgmt For For For 1.4 Elect Patrick Pichette Mgmt For Withhold Against 1.5 Elect Gary Donahee Mgmt For For For 1.6 Elect Edward Hayes, Jr. Mgmt For Withhold Against 1.7 Elect Annette Jacobs Mgmt For For For 1.8 Elect David Southwell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ALESCO FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AFN CUSIP 014485106 06/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rodney Bennett Mgmt For For For 1.2 Elect Marc Chayette Mgmt For For For 1.3 Elect Daniel Cohen Mgmt For Withhold Against 1.4 Elect Thomas Costello Mgmt For For For
1.5 Elect G. Steven Dawson Mgmt For Withhold Against 1.6 Elect Jack Haraburda Mgmt For For For 1.7 Elect James McEntee III Mgmt For For For 1.8 Elect Lance Ullom Mgmt For For For 1.9 Elect Charles Wolcott Mgmt For For For 2 Amendment to the 2006 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ALLIANZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AZ CUSIP 018805101 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 APPROPRIATION OF NET EARNINGS Mgmt For For For 2 APPROVAL OF THE ACTIONS OF THE Mgmt For For For MEMBERS OF THE MANAGEMENT BOARD 3 APPROVAL OF THE ACTIONS OF THE Mgmt For For For MEMBERS OF THE SUPERVISORY BOARD 4 AUTHORIZATION TO ACQUIRE TREASURY Mgmt For For For SHARES FOR TRADING PURPOSES 5 AUTHORIZATION TO ACQUIRE AND UTILIZE Mgmt For For For TREASURY SHARES FOR OTHER PURPOSES 6 Authority to Repurchase Shares Using Mgmt For For For Derivatives 7 Amendments to Articles Mgmt For For For 8 Intra-Company Contracts Mgmt For For For 9 Intra-Company Contracts Mgmt For For For
- -------------------------------------------------------------------------------- ALLIED CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALD CUSIP 01903Q108 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Firestone Mgmt For Withhold Against 1.2 Elect Anthony Garcia Mgmt For Withhold Against 1.3 Elect Lawrence Hebert Mgmt For For For 1.4 Elect Marc Racicot Mgmt For Withhold Against 1.5 Elect Laura van Roijen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval to Sell Shares Below Net Mgmt For Against Against Asset Value
- -------------------------------------------------------------------------------- ALLIED IRISH BANKS, P.L.C. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIB CUSIP 019228402 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For For 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For For 3 TO RE-APPOINT MR. KIERAN CROWLEY AS A Mgmt For For For DIRECTOR 4 TO RE-APPOINT MR. COLM DOHERTY AS A Mgmt For For For DIRECTOR 5 TO RE-APPOINT MR. DONAL FORDE AS A Mgmt For For For DIRECTOR 6 TO RE-APPOINT MR. DERMOT GLEESON AS A Mgmt For For For DIRECTOR 7 TO RE-APPOINT MR. STEPHEN L. KINGON Mgmt For For For AS A DIRECTOR 8 TO RE-APPOINT MS. ANNE MAHER AS A Mgmt For For For DIRECTOR 9 TO RE-APPOINT MR. DANIEL O CONNOR AS Mgmt For For For A DIRECTOR 10 TO RE-APPOINT MR. JOHN O DONNELL AS A Mgmt For For For DIRECTOR 11 TO RE-APPOINT MR. SEAN O DRISCOLL AS Mgmt For For For A DIRECTOR 12 TO RE-APPOINT MR. DAVID PRITCHARD AS Mgmt For For For A DIRECTOR 13 TO RE-APPOINT MR. EUGENE J. SHEEHY AS Mgmt For For For A DIRECTOR 14 TO RE-APPOINT MR. BERNARD SOMERS AS A Mgmt For For For DIRECTOR 15 TO RE-APPOINT MR. MICHAEL J. SULLIVAN Mgmt For Against Against AS A DIRECTOR 16 TO RE-APPOINT MR. ROBERT G. WILMERS Mgmt For Against Against AS A DIRECTOR 17 TO RE-APPOINT MS. JENNIFER WINTER AS Mgmt For For For A DIRECTOR 18 TO AUTHORISE THE DIRECTORS TO Mgmt For For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 Authority to Repurchase Shares Mgmt For For For 20 TO SET THE PRICE RANGE FOR THE Mgmt For For For OFF-MARKET RE-ISSUE OF TREASURY SHARES 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 22 TO AUTHORISE THE COMPANY TO CONVEY Mgmt For For For INFORMATION BY ELECTRONIC MEANS 23 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For For 24 TO APPOINT MR. NIALL MURPHY A DIRECTOR Mgmt Against Against For
- -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: F. DUANE Mgmt For For For ACKERMAN 2 ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For For 3 ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For Against Against 4 ELECTION OF DIRECTOR: JACK M. Mgmt For For For GREENBERG 5 ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For For 6 ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For For REYES 7 ELECTION OF DIRECTOR: H. JOHN RILEY, Mgmt For For For JR. 8 ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For For 9 ELECTION OF DIRECTOR: JUDITH A. Mgmt For For For SPRIESER 10 ELECTION OF DIRECTOR: MARY ALICE Mgmt For For For TAYLOR 11 ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding ShrHoldr Against For Against Cumulative Voting 14 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 15 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Executive Compensation
- -------------------------------------------------------------------------------- ALTRIA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTORS: ELIZABETH E. Mgmt For For For BAILEY 2 ELECTION OF DIRECTORS: GERALD L. Mgmt For For For BALILES 3 ELECTION OF DIRECTORS: DINYAR S. Mgmt For For For DEVITRE 4 ELECTION OF DIRECTORS: THOMAS F. Mgmt For For For FARRELL, II 5 ELECTION OF DIRECTORS: ROBERT E.R. Mgmt For For For HUNTLEY 6 ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For For 7 ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For For 8 ELECTION OF DIRECTORS: MICHAEL E. Mgmt For For For SZYMANCZYK 9 RATIFICATION OF THE SELECTION OF Mgmt For For For INDEPENDENT AUDITORS
10 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER ShrHoldr Against For Against SAY ON EXECUTIVE PAY 11 STOCKHOLDER PROPOSAL 2 - CUMULATIVE ShrHoldr Against For Against VOTING 12 Shareholder Proposal Regarding ShrHoldr Against Against For Application of Master Settlement Agreement Practices Worldwide 13 STOCKHOLDER PROPOSAL 4 - STOP ShrHoldr Against Against For YOUTH-ORIENTED AD CAMPAIGNS 14 STOCKHOLDER PROPOSAL 5 - TWO ShrHoldr Against Against For CIGARETTE APPROACH TO MARKETING 15 STOCKHOLDER PROPOSAL 6 - ENDORSE ShrHoldr Against Against For HEALTH CARE PRINCIPLES
- -------------------------------------------------------------------------------- AMEREN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stephen Brauer Mgmt For For For 1.2 Elect Susan Elliott Mgmt For For For 1.3 Elect Walter Galvin Mgmt For For For 1.4 Elect Gayle Jackson Mgmt For For For 1.5 Elect James Johnson Mgmt For For For 1.6 Elect Charles Mueller Mgmt For For For 1.7 Elect Douglas Oberhelman Mgmt For For For 1.8 Elect Gary Rainwater Mgmt For For For 1.9 Elect Harvey Saligman Mgmt For For For 1.10 Elect Patrick Stokes Mgmt For For For 1.11 Elect Jack Woodard Mgmt For For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For REPORT ON CALLAWAY PLANT RELEASES.
- -------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ACAS CUSIP 024937104 05/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mary Baskin Mgmt For For For 1.2 Elect Neil Hahl Mgmt For For For 1.3 Elect Philip Harper Mgmt For For For 1.4 Elect John Koskinen Mgmt For For For 1.5 Elect Stan Lundine Mgmt For For For 1.6 Elect Kenneth Peterson, Jr. Mgmt For For For 1.7 Elect Alvin Puryear Mgmt For For For 1.8 Elect Malon Wilkus Mgmt For For For 2 Adoption of Majority Vote for Mgmt For For For Election of Directors
3 APPROVAL OF THE 2008 STOCK OPTION Mgmt For For For PLAN. 4 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For INCENTIVE BONUS PLAN. 5 APPROVAL OF THE ABILITY TO ISSUE Mgmt For Against Against CONVERTIBLE SECURITIES. 6 Company Name Change Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- AMERIS BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCB CUSIP 03076K108 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect J. Raymond Fulp Mgmt For For For 1.2 Elect Robert Lynch Mgmt For For For 1.3 Elect Brooks Sheldon Mgmt For For For 1.4 Elect Jimmy Veal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
- -------------------------------------------------------------------------------- ANTHRACITE CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AHR CUSIP 037023108 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Hugh Frater Mgmt For For For 1.2 Elect Jeffrey Keil Mgmt For For For 1.3 Elect Deborah Lucas Mgmt For For For 1.4 Elect Walter Gregg Jr. Mgmt For For For 1.5 Elect Christopher Milner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO APPROVE THE ANTHRACITE Mgmt For For For CAPITAL, INC. 2008 MANAGER EQUITY PLAN.
- -------------------------------------------------------------------------------- ARES CAPITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCC CUSIP 04010L103 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Douglas Coltharp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Issuance of Debt Instruments Mgmt For For For
- -------------------------------------------------------------------------------- ARTHUR J GALLAGHER & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AJG CUSIP 363576109 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Elbert Hand Mgmt For For For 1.2 Elect Kay McCurdy Mgmt For Withhold Against 1.3 Elect Norman Rosenthal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirement 4 Elimination of Classified Board Mgmt For For For 5 LIMITATION OF LIABILITY OF DIRECTORS Mgmt For For For UNDER DELAWARE LAW. 6 Amendments to the Certificate of Mgmt For For For Incorporation
- -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABG CUSIP 043436104 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Juanita James Mgmt For For For 1.2 Elect Vernon Jordan, Jr. Mgmt For For For 1.3 Elect Eugene Katz Mgmt For For For 1.4 Elect Charles Oglesby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect George Engelke, Jr. Mgmt For For For 1.2 Elect Peter Haeffner, Jr. Mgmt For For For 1.3 Elect Ralph Palleschi Mgmt For For For 1.4 Elect Leo Waters Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: RANDALL L. Mgmt For For For STEPHENSON 2 ELECTION OF DIRECTOR: WILLIAM F. Mgmt For For For ALDINGER III 3 ELECTION OF DIRECTOR: GILBERT F. Mgmt For For For AMELIO
4 ELECTION OF DIRECTOR: REUBEN V. Mgmt For For For ANDERSON 5 ELECTION OF DIRECTOR: JAMES H. Mgmt For For For BLANCHARD 6 ELECTION OF DIRECTOR: AUGUST A. BUSCH Mgmt For For For III 7 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For For 8 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For For 9 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For For 10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For For 11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For For 12 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For For 13 ELECTION OF DIRECTOR: LAURA D ANDREA Mgmt For For For TYSON 14 ELECTION OF DIRECTOR: PATRICIA P. Mgmt For For For UPTON 15 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS. 16 REPORT ON POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For 17 PENSION CREDIT POLICY. ShrHoldr Against For Against 18 LEAD INDEPENDENT DIRECTOR BYLAW. ShrHoldr Against For Against 19 SERP POLICY ShrHoldr Against Against For 20 ADVISORY VOTE ON COMPENSATION ShrHoldr Against For Against
- -------------------------------------------------------------------------------- ATLANTA GAS LIGHT TICKER SECURITY ID: MEETING DATE MEETING STATUS ATG CUSIP 001204106 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Sandra Bane Mgmt For For For 1.2 Elect Arthur Johnson Mgmt For For For 1.3 Elect James Rubright Mgmt For For For 1.4 Elect John Somerhalder II Mgmt For For For 1.5 Elect Bettina Whyte Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBV CUSIP 05946K101 03/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports; Allocation of Mgmt For For For Profits and Dividends; Ratification of Board Acts 2 Amendments to Articles Mgmt For For For 3 Amendments to Articles Mgmt For For For
4 Elect Jose Ignacio Goirigolzarri Mgmt For For For Tellaeche 5 RE-ELECTION OF MR ROMAN KNORR BORRAS Mgmt For For For AS A MEMBER OF THE BOARD OF DIRECTORS. 6 TO INCREASE BY EURO 50 BN (FIFTY Mgmt For For For BILLION EUROS) THE MAXIMUM NOMINAL AMOUNT. 7 Authority to Issue Convertible Mgmt For For For Securities w/ or w/o Preemptive Rights 8 Authority to Repurchase Shares Mgmt For For For 9 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For For 2008 ACCOUNTS. 10 Authority to Carry out Formalities Mgmt For For For
- -------------------------------------------------------------------------------- BANCO DE CHILE TICKER SECURITY ID: MEETING DATE MEETING STATUS BCH CUSIP 059520106 03/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports - Banco de Chile Mgmt For For For 2 Accounts and Reports - Citibank Chile Mgmt For For For 3 Allocation of Profits/Dividends - Mgmt For For For Banco de Chile 4 Allocation of Profits/Dividends - Mgmt For For For Citibank Chile 5 DIRECTORS ELECTION Mgmt For For For 6 DIRECTORS REMUNERATION Mgmt For Against Against 7 DIRECTORS AND AUDIT COMMITTEE S Mgmt For Against Against REMUNERATION AND APPROVAL OF ITS BUDGET 8 NOMINATION OF EXTERNAL AUDITORS Mgmt For For For 9 DIRECTORS AND AUDIT COMMITTEE REPORT Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES TICKER SECURITY ID: MEETING DATE MEETING STATUS BLX CUSIP P16994132 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3.1 Election of Directors Mgmt For For For
- -------------------------------------------------------------------------------- BANCO SANTANDER-CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CUSIP 05965X109 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 DESIGNATION OF EXTERNAL AUDITORS. Mgmt For Abstain Against 4 Election of Directors Mgmt For For For 5 DETERMINATION OF BOARD REMUNERATION Mgmt For For For FOR 2008. 6 Directors' Committee Budget Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: WILLIAM BARNET, Mgmt For For For III 2 ELECTION OF DIRECTOR: FRANK P. Mgmt For For For BRAMBLE, SR. 3 ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For For 4 ELECTION OF DIRECTOR: GARY L. Mgmt For For For COUNTRYMAN 5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For For 6 ELECTION OF DIRECTOR: CHARLES K. Mgmt For For For GIFFORD 7 ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For For 8 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For 9 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For 10 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For 11 ELECTION OF DIRECTOR: PATRICIA E. Mgmt For For For MITCHELL 12 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For 13 ELECTION OF DIRECTOR: O. TEMPLE Mgmt For For For SLOAN, JR. 14 ELECTION OF DIRECTOR: MEREDITH R. Mgmt For For For SPANGLER 15 ELECTION OF DIRECTOR: ROBERT L. Mgmt For For For TILLMAN 16 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For 17 RATIFICATION OF THE INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 18 STOCKHOLDER PROPOSAL - STOCK OPTIONS ShrHoldr Against Against For
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ShrHoldr Against For Against ON EXEC COMP 20 STOCKHOLDER PROPOSAL - DETERMINATION ShrHoldr Against Against For OF CEO COMP 21 STOCKHOLDER PROPOSAL - CUMULATIVE ShrHoldr Against For Against VOTING 22 STOCKHOLDER PROPOSAL - INDEPENDENT ShrHoldr Against For Against BOARD CHAIRMAN 23 STOCKHOLDER PROPOSAL - SPECIAL ShrHoldr Against For Against SHAREHOLDER MEETINGS 24 STOCKHOLDER PROPOSAL - EQUATOR ShrHoldr Against Against For PRINCIPLES 25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS ShrHoldr Against Against For
- -------------------------------------------------------------------------------- BARCLAYS PLC - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS BCS CUSIP 06738E204 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 THAT DAVID BOOTH BE RE-ELECTED A Mgmt For For For DIRECTOR OF THE COMPANY. 4 THAT SIR MICHAEL RAKE BE RE-ELECTED A Mgmt For For For DIRECTOR OF THE COMPANY. 5 THAT PATIENCE WHEATCROFT BE Mgmt For For For RE-ELECTED A DIRECTOR OF THE COMPANY. 6 THAT FULVIO CONTI BE RE-ELECTED A Mgmt For For For DIRECTOR OF THE COMPANY. 7 THAT GARY HOFFMAN BE RE-ELECTED A Mgmt For For For DIRECTOR OF THE COMPANY. 8 THAT SIR JOHN SUNDERLAND BE Mgmt For For For RE-ELECTED A DIRECTOR OF THE COMPANY. 9 THAT SIR NIGEL RUDD BE RE-ELECTED A Mgmt For For For DIRECTOR OF THE COMPANY. 10 TO REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS AUDITORS OF THE COMPANY. 11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For For REMUNERATION OF THE AUDITORS. 12 EU Political Donations Mgmt For For For 13 TO RENEW THE AUTHORITY GIVEN TO THE Mgmt For For For DIRECTORS TO ALLOT SECURITIES. 14 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights
15 TO RENEW THE COMPANY S AUTHORITY TO Mgmt For For For PURCHASE ITS OWN SHARES. 16 TO AUTHORISE THE OFF-MARKET PURCHASE Mgmt For For For OF STAFF SHARES. 17 TO AUTHORISE THE CREATION OF Mgmt For For For PREFERENCE SHARES. 18 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For For 19 Authority to Create and Issue Mgmt For For For Preference Shares
- -------------------------------------------------------------------------------- BB & T CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Allison IV Mgmt For For For 1.2 Elect Jennifer Banner Mgmt For For For 1.3 Elect Anna Cablik Mgmt For Withhold Against 1.4 Elect Nelle Chilton Mgmt For For For 1.5 Elect Ronald Deal Mgmt For Withhold Against 1.6 Elect Tom Efird Mgmt For For For 1.7 Elect Barry Fitzpatrick Mgmt For For For 1.8 Elect L. Vincent Hackley Mgmt For For For 1.9 Elect Jane Helm Mgmt For For For 1.10 Elect John Howe III Mgmt For For For 1.11 Elect James Maynard Mgmt For For For 1.12 Elect Albert McCauley Mgmt For For For 1.13 Elect J. Holmes Morrison Mgmt For For For 1.14 Elect Nido Qubein Mgmt For Withhold Against 1.15 Elect Thomas Thompson Mgmt For For For 1.16 Elect Stephen Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BIOVAIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BVF CUSIP 09067J109 06/25/2008 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Election of Directors (Slate) Mgmt For N/A N/A 2 Appointment of Auditor and Authority Mgmt For N/A N/A to Set Fees
- -------------------------------------------------------------------------------- BIOVAIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BVF CUSIP 09067J109 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Election of Directors (Slate) Mgmt N/A Withhold N/A 2 Appointment of Auditor and Authority Mgmt N/A Withhold N/A to Set Fees
- -------------------------------------------------------------------------------- BLUE SQUARE - ISRAEL LIMITED - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS BSI CUSIP 096055108 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect David Wiessman Mgmt For For For 1.2 Elect Yitzhak Bader Mgmt For For For 1.3 Elect Ron Fainaro Mgmt For For For 1.4 Elect Shlomo Even Mgmt For For For 1.5 Elect Diana Bogoslavsky Mgmt For For For 1.6 Elect Avraham Meiron Mgmt For For For 1.7 Elect Avinadav Grinshpon Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Personal Interest Mgmt For Against Against 6 Indemnification Agreements Mgmt For For For 7 Personal Interest Mgmt For Against Against 8 Indemnification Agreements Mgmt For For For 9 Personal Interest Mgmt For Against Against
- -------------------------------------------------------------------------------- BP PLC - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CUSIP 055622104 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 TO RECEIVE THE DIRECTORS ANNUAL Mgmt For For For REPORT AND ACCOUNTS 2 TO APPROVE THE DIRECTORS Mgmt For Against Against REMUNERATION REPORT 3.1 Re-elect Antony Burgmans Mgmt For For For 3.2 Elect Cynthia Carroll Mgmt For For For 3.3 Re-elect Sir William Castell Mgmt For For For 3.4 Re-elect Iain Conn Mgmt For For For 3.5 Elect George David Mgmt For For For 3.6 Re-elect Erroll Davis Jr. Mgmt For For For 3.7 Re-elect Douglas Flint Mgmt For For For 3.8 Re-elect Byron Grote Mgmt For For For 3.9 Re-elect Anthony Hayward Mgmt For For For 3.10 Re-elect Andrew Inglis Mgmt For For For 3.11 Re-elect DeAnne Julius Mgmt For Withhold Against 3.12 Re-elect Sir Tom McKillop Mgmt For For For 3.13 Re-elect Sir Ian Prosser Mgmt For For For 3.14 Re-elect Peter Sutherland Mgmt For For For 4 Appointment of Auditor and Authority Mgmt For For For to Set Fees 5 SPECIAL RESOLUTION: TO ADOPT NEW Mgmt For For For ARTICLES OF ASSOCIATION 6 Authority to Repurchase Shares Mgmt For For For 7 TO GIVE LIMITED AUTHORITY TO ALLOT Mgmt For For For SHARES UP TO A SPECIFIED AMOUNT 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights
- -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BDN CUSIP 105368203 06/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Walter D'Alessio Mgmt For For For 1.2 Elect D. Pike Aloian Mgmt For For For 1.3 Elect Anthony Nichols, Sr. Mgmt For For For 1.4 Elect Donald Axinn Mgmt For Withhold Against 1.5 Elect Wyche Fowler Mgmt For For For 1.6 Elect Michael Joyce Mgmt For For For 1.7 Elect Charles Pizzi Mgmt For For For 1.8 Elect Gerard Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BRISTOL MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For For 2 ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For For 3 ELECTION OF DIRECTOR: L.J. FREEH Mgmt For Against Against 4 ELECTION OF DIRECTOR: L.H. GLIMCHER, Mgmt For For For M.D. 5 ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For For 6 ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For For 7 ELECTION OF DIRECTOR: A.J. LACY Mgmt For For For 8 ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For For 9 ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For For 10 ELECTION OF DIRECTOR: R.S. WILLIAMS, Mgmt For For For M.D. 11 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM 12 EXECUTIVE COMPENSATION DISCLOSURE ShrHoldr Against Against For
- -------------------------------------------------------------------------------- BRT REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BRT CUSIP 055645303 03/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Kenneth Bernstein Mgmt For For For 1.2 Elect Fredric Gould Mgmt For For For 1.3 Elect Gary Hurand Mgmt For Withhold Against 1.4 Elect Elie Weiss Mgmt For For For
- -------------------------------------------------------------------------------- CANON INC.- ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS CAJ CUSIP 138006309 03/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 DIVIDEND FROM SURPLUS Mgmt For For For 2.1 Elect Mr. Mitarai Mgmt For For For 2.2 Elect Mr. Uchida Mgmt For For For 2.3 Elect Mr. Toshizo Tanaka Mgmt For For For 2.4 Elect Mr. Nobuyoshi Tanaka Mgmt For For For 2.5 Elect Mr. Ichikawa Mgmt For For For 2.6 Elect Mr. Moroe Mgmt For For For 2.7 Elect Mr. Watanabe Mgmt For For For 2.8 Elect Mr. Adachi Mgmt For For For 2.9 Elect Mr. Mitsuhashi Mgmt For For For 2.10 Elect Mr. Iwashita Mgmt For For For 2.11 Elect Mr. Masahiro Osawa Mgmt For For For 2.12 Elect Mr. Matsumoto Mgmt For For For 2.13 Elect Mr. Shimizu Mgmt For For For 2.14 Elect Mr. Bamba Mgmt For For For 2.15 Elect Mr. Homma Mgmt For For For 2.16 Elect Mr. Uzawa Mgmt For For For 2.17 Elect Mr. Nakaoka Mgmt For For For 2.18 Elect Mr. Komatsu Mgmt For For For 2.19 Elect Mr. Honda Mgmt For For For 2.20 Elect Mr. Tahara Mgmt For For For 2.21 Elect Mr. Sekine Mgmt For For For 2.22 Elect Mr. Onda Mgmt For For For 2.23 Elect Mr. Fukuma Mgmt For For For 2.24 Elect Mr. Hideki Ozawa Mgmt For For For 2.25 Elect Mr. Maeda Mgmt For For For 3 Elect Mr. Nagata Mgmt For For For 4 Retirement Allowances Mgmt For For For 5 GRANT OF BONUS TO DIRECTORS Mgmt For For For 6 ISSUANCE OF SHARE OPTIONS AS STOCK Mgmt For For For OPTIONS WITHOUT COMPENSATION
- -------------------------------------------------------------------------------- CAPITALSOURCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CSE CUSIP 14055X102 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Frederick Eubank, II Mgmt For Withhold Against 1.2 Elect Jason Fish Mgmt For For For 1.3 Elect Timothy Hurd Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Increase in Authorized Common Stock Mgmt For Against Against 4 APPROVAL OF THE AMENDMENTS TO THE Mgmt For Against Against COMPANY S EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Charles Lebovitz Mgmt For For For 1.2 Elect Claude Ballard Mgmt For For For 1.3 Elect Leo Fields Mgmt For For For 1.4 Elect Gary Bryenton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CENTERLINE HOLDING CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CHC CUSIP 15188T108 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Loverd Mgmt For For For 1.2 Elect Marc Schnitzer Mgmt For For For 1.3 Elect Thomas White Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPF CUSIP 154760102 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Earl Fry Mgmt For For For 1.2 Elect B. Jeannie Hedberg Mgmt For For For 1.3 Elect Colbert Matsumoto Mgmt For For For 1.4 Elect Crystal Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
- -------------------------------------------------------------------------------- CHEROKEE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKE CUSIP 16444H102 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Margolis Mgmt For Withhold Against 1.2 Elect Timothy Ewing Mgmt For For For 1.3 Elect Dave Mullen Mgmt For For For 1.4 Elect Jess Ravich Mgmt For For For 1.5 Elect Keith Hull Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CINCINNATI FINANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINF CUSIP 172062101 05/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Larry Webb Mgmt For For For 1.2 Elect Kenneth Lichtendahl Mgmt For For For 1.3 Elect W. Rodney McMullen Mgmt For For For 1.4 Elect Thomas Schiff Mgmt For For For 1.5 Elect John Steele, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Provide for the Issuance Mgmt For For For of Uncertificated Shares
- -------------------------------------------------------------------------------- CITIZENS BANKING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRBC CUSIP 174420109 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Lizabeth Ardisana Mgmt For For For 1.2 Elect Gary Hurand Mgmt For For For 1.3 Elect Stephen Lazaroff Mgmt For For For 1.4 Elect Steven Zack Mgmt For For For 2 Amendments to the Articles of Mgmt For For For Incorporation 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CZN CUSIP 17453B101 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Kathleen Abernathy Mgmt For For For 1.2 Elect Leroy Barnes, Jr. Mgmt For For For 1.3 Elect Peter Bynoe Mgmt For For For 1.4 Elect Michael Dugan Mgmt For For For 1.5 Elect Jeri Finard Mgmt For For For 1.6 Elect Lawton Fitt Mgmt For For For 1.7 Elect William Kraus Mgmt For For For 1.8 Elect Howard L. Schrott Mgmt For For For 1.9 Elect Larraine Segil Mgmt For For For 1.10 Elect David Ward Mgmt For For For 1.11 Elect Myron A. Wick, III Mgmt For For For
1.12 Elect Mary Wilderotter Mgmt For For For 2 Company Name Change Mgmt For For For 3 Amendment to the Purposes Clause Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Compensation 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CITY BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CTBK CUSIP 17770A109 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Carroll Mgmt For For For 1.2 Elect Conrad Hanson Mgmt For For For 1.3 Elect Martin Heimbigner Mgmt For For For 1.4 Elect R. Scott Hutchison Mgmt For Withhold Against 1.5 Elect Thomas Jochums Mgmt For For For 1.6 Elect John Kolodzie Mgmt For Withhold Against 1.7 Elect Richard Pahre Mgmt For For For 2 A PROPOSAL TO APPROVE AN ANNUAL Mgmt For For For EXECUTIVE INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COLONIAL BANCGROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNB CUSIP 195493309 04/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Augustus Clements, III Mgmt For For For 1.2 Elect Patrick Dye Mgmt For For For 1.3 Elect Milton McGregor Mgmt For For For 1.4 Elect William Powell, III Mgmt For For For 1.5 Elect Simuel Sippial, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For For DIRECTORS. 4 TO APPROVE THE AMENDED MANAGEMENT Mgmt For For For INCENTIVE PLAN. 5 TO VOTE ON THE SHAREHOLDER PROPOSED ShrHoldr Against For Against RESOLUTION.
- -------------------------------------------------------------------------------- COMERICA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: JOSEPH J. Mgmt For For For BUTTIGIEG, III 2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For For 3 ELECTION OF DIRECTOR: T. KEVIN Mgmt For For For DENICOLA 4 ELECTION OF DIRECTOR: ALFRED A. Mgmt For For For PIERGALLINI 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COMMERCE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CGI CUSIP 200641108 02/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- COMPASS DIVERSIFIED TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CODI CUSIP 20451Q104 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Bottiglieri Mgmt For Withhold Against 1.2 Elect Gordon Burns Mgmt For For For 2 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPSI CUSIP 205306103 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ernest Ladd, III Mgmt For For For 1.2 Elect David Dye Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNSL CUSIP 209034107 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Currey Mgmt For For For 1.2 Elect Maribeth Rahe Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CONSOLIDATED EDISON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ED CUSIP 209115104 05/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Kevin Burke Mgmt For For For 1.2 Elect Vincent Calarco Mgmt For For For 1.3 Elect George Campbell, Jr. Mgmt For Withhold Against 1.4 Elect Gordon Davis Mgmt For Withhold Against 1.5 Elect Michael Del Giudice Mgmt For For For 1.6 Elect Ellen Futter Mgmt For Withhold Against 1.7 Elect Sally Hernandez Mgmt For For For 1.8 Elect John Killian Mgmt For For For 1.9 Elect Peter Likins Mgmt For For For 1.10 Elect Eugene McGrath Mgmt For For For 1.11 Elect Michael Ranger Mgmt For For For 1.12 Elect L. Frederick Sutherland Mgmt For For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT ACCOUNTANTS. 3 APPROVAL OF PERFORMANCE GOALS UNDER Mgmt For For For THE COMPANY S LONG TERM INCENTIVE PLAN. 4 ADDITIONAL COMPENSATION INFORMATION. ShrHoldr Against Against For
- -------------------------------------------------------------------------------- CORPBANCA TICKER SECURITY ID: MEETING DATE MEETING STATUS BCA CUSIP 21987A209 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Authority to Repurchase Shares Mgmt For For For
- -------------------------------------------------------------------------------- CRYSTAL RIVER CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRZ CUSIP 229393301 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rodman Drake Mgmt For Withhold Against 1.2 Elect Clifford Lai Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DEUTSCHE TELEKOM TICKER SECURITY ID: MEETING DATE MEETING STATUS DT CUSIP 251566105 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 RESOLUTION ON THE APPROPRIATION OF Mgmt For Abstain Against NET INCOME. 2 Ratification of Management Board Acts Mgmt For For For 3 Ratifiction of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For 6 ELECTION OF A SUPERVISORY BOARD Mgmt For For For MEMBER. 7 ELECTION OF A SUPERVISORY BOARD Mgmt For For For MEMBER. 8 Intra-company Contracts Mgmt For For For 9 Intra-company Contracts Mgmt For For For 10 Intra-company Contracts Mgmt For For For 11 Intra-company Contracts Mgmt For For For 12 Intra-company Contracts Mgmt For For For 13 Intra-company Contracts Mgmt For For For 14 Intra-company Contracts Mgmt For For For 15 Intra-company Contracts Mgmt For For For 16 Amendments to Articles Mgmt For For For
- -------------------------------------------------------------------------------- DOUBLE HULL TANKERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DHT CUSIP Y21110104 06/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Re-elect Erik Lind Mgmt For Withhold Against 2 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For For DHT MARITIME, INC. 3 Appointment of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DOW CHEMICALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Arnold Allemang Mgmt For For For 1.2 Elect Jacqueline Barton Mgmt For For For 1.3 Elect James Bell Mgmt For For For 1.4 Elect Jeff Fettig Mgmt For For For 1.5 Elect Barbara Franklin Mgmt For For For 1.6 Elect John Hess Mgmt For For For 1.7 Elect Andrew Liveris Mgmt For For For 1.8 Elect Geoffery Merszei Mgmt For Withhold Against 1.9 Elect Dennis Reilley Mgmt For For For 1.10 Elect James Ringler Mgmt For For For 1.11 Elect Ruth Shaw Mgmt For For For 1.12 Elect Paul Stern Mgmt For For For
2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL ON CHEMICALS ShrHoldr Against Against For WITH LINKS TO RESPIRATORY PROBLEMS. 4 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL ShrHoldr Against Against For REMEDIATION IN THE MIDLAND AREA. 5 STOCKHOLDER PROPOSAL ON GENETICALLY ShrHoldr Against Against For ENGINEERED SEED. 6 STOCKHOLDER PROPOSAL ON A ShrHoldr Against Against For COMPENSATION PLAN.
- -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Lillian Bauder Mgmt For For For 1.2 Elect W. Frank Fountain, Jr. Mgmt For For For 1.3 Elect Josue Robles, Jr. Mgmt For For For 1.4 Elect James Vandenberghe Mgmt For For For 1.5 Elect Ruth Shaw Mgmt For For For 2 INDEPENDENT REGISTERED PUBLIC Mgmt For For For ACCOUNTING FIRM DELOITTE & TOUCHE LLP 3 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------- DUKE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C105 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Barnet, III Mgmt For For For 1.2 Elect G. Alex Bernhardt, Sr. Mgmt For For For 1.3 Elect Michael Browning Mgmt For For For 1.4 Elect Daniel DiMicco Mgmt For For For 1.5 Elect Ann Maynard Gray Mgmt For For For 1.6 Elect James Hance, Jr. Mgmt For For For 1.7 Elect James Rhodes Mgmt For For For 1.8 Elect James Rogers Mgmt For For For 1.9 Elect Mary Schapiro Mgmt For For For 1.10 Elect Philip Sharp Mgmt For For For 1.11 Elect Dudley Taft Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Executive Short-Term Mgmt For For For Incentive Plan
- -------------------------------------------------------------------------------- EAGLE BULK SHIPPING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGLE CUSIP Y2187A101 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Douglas Haensel Mgmt For Withhold Against 1.2 Elect Alexis Zoullas Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ELI LILLY & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HYU CUSIP 532457108 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Eskew Mgmt For For For 1.2 Elect Alfred Gilman Mgmt For Withhold Against 1.3 Elect Karen Horn Mgmt For Withhold Against 1.4 Elect John Lechleiter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Adoption of Majority Vote for Mgmt For For For Election of Directors 5 AMENDING THE COMPANY S STOCK PLANS Mgmt For For For 6 PROPOSAL BY SHAREHOLDERS ON ShrHoldr Against Against For INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH 7 Shareholder Proposal Regarding ShrHoldr Against For Against Allowing Shareholders to Amend Bylaws 8 PROPOSAL BY SHAREHOLDERS ON ADOPTING ShrHoldr Against For Against A SIMPLE MAJORITY VOTE STANDARD 9 PROPOSAL BY SHAREHOLDERS ON REPORTING ShrHoldr Against Against For COMPANY S POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS ERF CUSIP 29274D604 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Trust Unit Rights Incentive Plan Mgmt For For For 4 Amendment to Trust Unit Rights Mgmt For For For Incentive Plan 5 Amendments to Unitholder Rights Plan Mgmt For For For 6 Authority to Remove and Replace Mgmt For For For Trustee
- -------------------------------------------------------------------------------- ENERSIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENI CUSIP 29274F104 04/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports Mgmt For For For 2 PROFIT DISTRIBUTION FOR THE PERIOD Mgmt For Abstain Against AND DIVIDEND PAYMENTS. 3 SETTING OF DIRECTORS COMPENSATION. Mgmt For Abstain Against 4 Directors' and Audit Committee Fees Mgmt For Abstain Against and Budget 5 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For Abstain Against AUDITORS. 6 Appointment of Account Inspectors; Mgmt For For For Fees 7 APPOINTMENT OF PRIVATE RATING Mgmt For For For AGENCIES. 8 APPROVAL OF THE COMPANY S INVESTMENTS Mgmt For For For AND FINANCE POLICY. 9 OTHER NECESSARY RESOLUTIONS FOR THE Mgmt For For For PROPER IMPLEMENTATION OF AGREEMENTS.
- -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETM CUSIP 293639100 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect David Berkman Mgmt For Withhold Against 1.2 Elect Daniel Gold Mgmt For For For 1.3 Elect Joseph Field Mgmt For For For 1.4 Elect David Field Mgmt For For For 1.5 Elect John Donlevie Mgmt For For For 1.6 Elect Robert Wiesenthal Mgmt For Withhold Against 1.7 Elect Michael Wolf Mgmt For For For 2 Amendment to the Equity Compensation Mgmt For For For Plan 3 APPROVAL OF THE ENTERCOM ANNUAL Mgmt For For For INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FELCOR LODGING TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCH CUSIP 31430F101 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: THOMAS J. Mgmt For For For CORCORAN, JR. 2 ELECTION OF DIRECTOR: ROBERT F. COTTER Mgmt For For For 3 ELECTION OF DIRECTOR: THOMAS C. Mgmt For For For HENDRICK 4 ELECTION OF DIRECTOR: MARK D. ROZELLS Mgmt For For For 5 Amendment to the 2005 Resricted Stock Mgmt For Against Against and Stock Option Plan 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FIDELITY NATIONAL TITLE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS FNF CUSIP 31620R105 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Foley, II Mgmt For For For 1.2 Elect Douglas Ammerman Mgmt For For For 1.3 Elect Thomas Hagerty Mgmt For Withhold Against 1.4 Elect Peter Shea Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Omnibus Mgmt For For For Incentive Plan
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Darryl Allen Mgmt For For For 1.2 Elect John Barrett Mgmt For For For 1.3 Elect Ulysses Bridgeman Mgmt For For For 1.4 Elect James Hackett Mgmt For For For 1.5 Elect Gary Heminger Mgmt For For For 1.6 Elect Allen Hill Mgmt For For For 1.7 Elect Kevin Kabat Mgmt For For For 1.8 Elect Robert Koch II Mgmt For For For 1.9 Elect Mitchel Livingston Mgmt For For For 1.10 Elect Hendrick Meijer Mgmt For For For 1.11 Elect James Rogers Mgmt For For For 1.12 Elect George Schaefer, Jr. Mgmt For For For 1.13 Elect John Schiff, Jr. Mgmt For For For 1.14 Elect Dudley Taft Mgmt For For For 1.15 Elect Thomas Traylor Mgmt For For For 2 Increase Authorized Shares Mgmt For For For 3 2008 Incentive Compensation Plan Mgmt For Against Against 4 Eliminate Certain Provisions Mgmt For For For Regarding Setting the Annual Meeting Date 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Requesting the ShrHoldr Against Against For Sale of the Company
- -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCF CUSIP 319829107 04/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ray Charley Mgmt For For For 1.2 Elect Johnston Glass Mgmt For For For 1.3 Elect Dale Latimer Mgmt For For For 1.4 Elect David Tomb, Jr. Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- FIRST NIAGRA FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFG CUSIP 33582V108 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Thomas Baker Mgmt For For For 1.2 Elect G. Thomas Bowers Mgmt For For For 1.3 Elect William Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMER CUSIP 337915102 04/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Karen Belden Mgmt For For For 1.2 Elect R. Cary Blair Mgmt For For For 1.3 Elect Robert Briggs Mgmt For For For 1.4 Elect Clifford Isroff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For
- -------------------------------------------------------------------------------- FNB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNB CUSIP 302520101 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Henry Ekker Mgmt For For For 1.2 Elect Dawne Hickton Mgmt For For For 1.3 Elect D. Stephen Martz Mgmt For For For 1.4 Elect Peter Mortensen Mgmt For For For 1.5 Elect Earl Wahl, Jr. Mgmt For For For 1.6 Elect Philip Gingerich Mgmt For For For 1.7 Elect Robert New Mgmt For For For 1.8 Elect Stanton Sheetz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FORDING CANADIAN COAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FDG CUSIP 345425102 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF TRUSTEES: MICHAEL A. Mgmt For For For GRANDIN 2 RICHARD T. MAHLER Mgmt For For For 3 MICHAEL S. PARRETT Mgmt For For For 4 DONALD A. PETHER Mgmt For For For 5 WARREN S.R. SEYFFERT Mgmt For For For 6 PETER VALENTINE Mgmt For For For 7 JOHN B. ZAOZIRNY Mgmt For Withhold Against 8.1 Re-elect Dawn Farrell Mgmt For For For 8.2 Re-elect Michael Grandin Mgmt For For For 8.3 Re-elect Donald Lindsay Mgmt For For For 8.4 Re-elect Richard Mahler Mgmt For For For 8.5 Re-elect Thomas O'Neil Mgmt For For For 8.6 Re-elect Michael Parrett Mgmt For For For 8.7 Elect Leslie Prillaman Mgmt For For For 8.8 Re-elect David Thompson Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees
- -------------------------------------------------------------------------------- FRANCE TELECOM SA - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS FTE CUSIP 35177Q105 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports; Ratification of Mgmt For For For Board Acts 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Related Party Transactions Mgmt For For For 5 Related Party Transactions (Didier Mgmt For For For Lombard) 6 Authority to Trade in Company Stock Mgmt For Against Against 7 RATIFICATION OF THE COOPTATION OF A Mgmt For For For DIRECTOR 8 RATIFICATION OF THE COOPTATION OF A Mgmt For For For DIRECTOR 9 APPOINTMENT OF MR. CHARLES-HENRI Mgmt For For For FILIPPI AS A DIRECTOR 10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS Mgmt For For For A DIRECTOR 11 DIRECTORS FEES ALLOCATED TO THE Mgmt For For For BOARD OF DIRECTORS 12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For For 13 Authority to Increase Capital for Mgmt For For For Shareholders and Stock Option Holders of Orange
14 Authority to Issue Warrants to Mgmt For For For Shareholders and Stock Option Holders of Orange 15 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan 16 Authority to Cancel Shares and Reduce Mgmt For For For Share Capital 17 POWERS FOR FORMALITIES Mgmt For For For
- -------------------------------------------------------------------------------- FULTON FINANCE PENNSYLVANIA TICKER SECURITY ID: MEETING DATE MEETING STATUS FULT CUSIP 360271100 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Dana Chryst Mgmt For For For 1.2 Elect John Bond, Jr. Mgmt For For For 1.3 Elect Patrick Freer Mgmt For For For 1.4 Elect Carolyn Holleran Mgmt For For For 1.5 Elect Donald Lesher, Jr. Mgmt For For For 1.6 Elect Abraham Opatut Mgmt For For For 1.7 Elect Gary Stewart Mgmt For For For
- -------------------------------------------------------------------------------- GATEHOUSE MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GHS CUSIP 367348109 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Burl Osborne Mgmt For Withhold Against 1.2 Elect Michael Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GENERAL MARITIME CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GMR CUSIP Y2692M103 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rex Harrington Mgmt For For For 1.2 Elect John Hatab Mgmt For Withhold Against 2 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------- GENUINE PARTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mary Bullock Mgmt For For For 1.2 Elect Richard Courts II Mgmt For For For 1.3 Elect Jean Douville Mgmt For For For 1.4 Elect Thomas Gallagher Mgmt For For For 1.5 Elect George Guynn Mgmt For For For 1.6 Elect John Johns Mgmt For For For 1.7 Elect Michael Johns Mgmt For For For 1.8 Elect J. Hicks Lanier Mgmt For Withhold Against 1.9 Elect Wendy Needham Mgmt For For For 1.10 Elect Jerry Nix Mgmt For Withhold Against 1.11 Elect Larry Prince Mgmt For For For 1.12 Elect Gary Rollins Mgmt For Withhold Against 1.13 Elect Lawrence Steiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLAD CUSIP 376535100 02/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michela English Mgmt For For For 1.2 Elect Anthony Parker Mgmt For For For 1.3 Elect George Stelljes III Mgmt For Withhold Against 2 Amendment Regarding Securities Mgmt For For For Investments 3 Amendment Regarding Underwriting Mgmt For For For Activities 4 Amendment Regarding Real Estate Mgmt For For For Investments 5 Amendment Regarding Shorting Mgmt For For For Securities 6 Amendment Regarding Margin Securities Mgmt For For For 7 Amendment Regarding Option Investments Mgmt For For For 8 Amendment Regarding Commodity Mgmt For For For Investments 9 Amendment Regarding Acquiring Voting Mgmt For For For Stock 10 Authorization to Issue Long-Term Mgmt For For For Rights 11 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CUSIP 37733W105 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 TO RECEIVE AND ADOPT THE DIRECTORS Mgmt For For For REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For Against Against 3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For For 4 TO ELECT MR CHRISTOPHER VIEHBACHER AS Mgmt For For For A DIRECTOR
5 TO ELECT PROFESSOR SIR ROY ANDERSON Mgmt For For For AS A DIRECTOR 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt For For For DIRECTOR 7 TO RE-ELECT SIR IAN PROSSER AS A Mgmt For For For DIRECTOR 8 TO RE-ELECT DR RONALDO SCHMITZ AS A Mgmt For For For DIRECTOR 9 RE-APPOINTMENT OF AUDITORS Mgmt For For For 10 REMUNERATION OF AUDITORS Mgmt For For For 11 EU Political Donations Mgmt For For For 12 AUTHORITY TO ALLOT SHARES Mgmt For For For 13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For For (SPECIAL RESOLUTION) 14 AUTHORITY FOR THE COMPANY TO PURCHASE Mgmt For For For ITS OWN SHARES (SPECIAL RESOLUTION) 15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For For (SPECIAL RESOLUTION)
- -------------------------------------------------------------------------------- GMH COMMUNITIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS GCT CUSIP 36188G102 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GKK CUSIP 384871109 02/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Mgmt For For For
- -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GKK CUSIP 384871109 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jeffrey E. Kelter Mgmt For For For 1.2 Elect Charles Laven Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2008 Employee Stock Purchase Plan Mgmt For For For
- -------------------------------------------------------------------------------- HONDA MOTOR COMPANY LIMITED - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS HMC CUSIP 438128308 06/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 DISTRIBUTION OF DIVIDENDS Mgmt For For For 2.1 Elect Mr. Aoki Mgmt For For For 2.2 Elect Mr. Fukui Mgmt For For For 2.3 Elect Mr. Kondou Mgmt For For For 2.4 Elect Mr. Hyougo Mgmt For For For 2.5 Elect Mr. Yoshimi Mgmt For For For 2.6 Elect Mr. Ito Mgmt For For For 2.7 Elect Mr. Kato Mgmt For For For 2.8 Elect Mr. Takano Mgmt For For For 2.9 Elect Mr. Takagi Mgmt For For For 2.10 Elect Mr. Iwamura Mgmt For For For 2.11 Elect Mr. Ohyama Mgmt For For For 2.12 Elect Mr. Ike Mgmt For For For 2.13 Elect Mr. Kishi Mgmt For For For 2.14 Elect Mr. Hogen Mgmt For For For 2.15 Elect Mr. Yoshino Mgmt For For For 2.16 Elect Mr. Minekawa Mgmt For For For 2.17 Elect Mr. Hamada Mgmt For For For 2.18 Elect Mr. Yamashita Mgmt For For For 2.19 Elect Mr. Soda Mgmt For For For 2.20 Elect Mr. Yamada Mgmt For For For 2.21 Elect Mr. Hojo Mgmt For For For 3 ELECTION OF CORPORATE AUDITOR: Mgmt For For For FUMIHIKO SAITO 4 ELECTION OF CORPORATE AUDITOR: TORU Mgmt For For For ONDA 5 Bonuses for Directors and Statutory Mgmt For For For Auditors 6 Retirement Allowances and Special Mgmt For Against Against Allowances 7 Directors' and Statutory Auditors' Mgmt For For For Fees 8 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For For INCORPORATION
- -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HRP CUSIP 40426W101 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Frederick Zeytoonjian Mgmt For For For 1.2 Elect Barry Portnoy Mgmt For Withhold Against 2 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman
- -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. (ADR) TICKER SECURITY ID: MEETING DATE MEETING STATUS HNP CUSIP 443304100 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor and Authority Mgmt For For For to Set Fees 6 Authority to Issue Short-term Mgmt For For For Debentures 7 Elect LI Xiaopeng Mgmt For For For 8 Elect HUANG Yongda Mgmt For For For 9 Elect HUANG Long Mgmt For For For 10 Elect WU Dawei Mgmt For For For 11 Elect LIU Guoyue Mgmt For For For 12 Elect FAN Xiaxia Mgmt For For For 13 Elect SHAN Qunying Mgmt For For For 14 Elect XU Zujian Mgmt For For For 15 Elect HUANG Mingyuan Mgmt For For For 16 Elect LIU Shuyuan Mgmt For For For 17 Elect LIU Jipeng Mgmt For For For 18 Elect YU Ning Mgmt For For For 19 Elect SHAO Shiwei Mgmt For For For 20 Elect ZHENG Jianchao Mgmt For For For 21 Elect WU Liansheng Mgmt For For For 22 Elect GUO Junming Mgmt For For For 23 Elect YU Ying Mgmt For For For 24 Elect WU Lihua Mgmt For For For 25 Elect GU Jianguo Mgmt For For For
- -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. (ADR) TICKER SECURITY ID: MEETING DATE MEETING STATUS HNP CUSIP 443304100 06/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Acquisition Mgmt For For For
- -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Don Casto III Mgmt For For For 1.2 Elect Michael Endres Mgmt For For For 1.3 Elect Wm. Lhota Mgmt For For For 1.4 Elect David Porteous Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- IDEARC TICKER SECURITY ID: MEETING DATE MEETING STATUS IAR CUSIP 451663108 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jerry Elliot Mgmt For For For 1.2 Elect Jonathan Miller Mgmt For For For 1.3 Elect Donald Reed Mgmt For For For 1.4 Elect Stephen Robertson Mgmt For For For 1.5 Elect Thomas Rogers Mgmt For For For 1.6 Elect Paul Weaver Mgmt For For For 2 APPROVAL OF THE 2008 INCENTIVE Mgmt For For For COMPENSATION PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INDEPENDENT BANK MICHIGAN TICKER SECURITY ID: MEETING DATE MEETING STATUS IBCP CUSIP 453838104 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stephen Gulis, Jr. Mgmt For For For 1.2 Elect Terry Haske Mgmt For For For 1.3 Elect Clarke Maxson Mgmt For For For 1.4 Elect Charles Palmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ING GROEP N V TICKER SECURITY ID: MEETING DATE MEETING STATUS ING CUSIP 456837103 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ANNUAL ACCOUNTS FOR 2007. Mgmt For For For 2 DIVIDEND FOR 2007. Mgmt For For For 3 Grant of Stock Options and Shares Mgmt For For For 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 APPOINTMENT AUDITOR. Mgmt For For For 7 REAPPOINTMENT OF ERIC BOYER DE LA Mgmt For For For GIRODAY TO THE EXECUTIVE BOARD. 8 REAPPOINTMENT OF ELI LEENAARS TO THE Mgmt For For For EXECUTIVE BOARD. 9 REAPPOINTMENT OF ERIC BOURDAIS DE Mgmt For For For CHARBONNIERE TO THE SUPERVISORY BOARD. 10 APPOINTMENT OF MRS. JOAN SPERO TO THE Mgmt For For For SUPERVISORY BOARD.
11 APPOINTMENT OF HARISH MANWANI TO THE Mgmt For For For SUPERVISORY BOARD. 12 APPOINTMENT OF AMAN MEHTA TO THE Mgmt For Against Against SUPERVISORY BOARD. 13 APPOINTMENT OF JACKSON TAI TO THE Mgmt For For For SUPERVISORY BOARD. 14 AMENDMENT OF THE SUPERVISORY BOARD Mgmt For For For REMUNERATION POLICY. 15 AUTHORISATION TO ISSUE ORDINARY Mgmt For For For SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Shares Mgmt For For For 18 Authority to Repurchase Preference A Mgmt For Against Against Shares 19 Authority to Cancel Preference A Mgmt For For For Shares 20 Redemption and Cancellation of Mgmt For For For Preference A Shares 21 AMENDMENT OF THE ARTICLES OF Mgmt For For For ASSOCIATION.
- -------------------------------------------------------------------------------- INLAND REAL ESTATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IRC CUSIP 457461200 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Roland Burris Mgmt For For For 1.2 Elect Thomas D'Arcy Mgmt For For For 1.3 Elect Daniel Goodwin Mgmt For Withhold Against 1.4 Elect Joel Herter Mgmt For For For 1.5 Elect Heidi Lawton Mgmt For For For 1.6 Elect Thomas McAuley Mgmt For For For 1.7 Elect Thomas McWilliams Mgmt For For For 1.8 Elect Joel Simmons Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IWA CUSIP 462594201 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Brian Hart Mgmt For For For 1.2 Elect Alan Wells Mgmt For For For 1.3 Elect Kenneth Cole Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFC CUSIP 464119106 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect R. David Hoover Mgmt For Withhold Against 1.2 Elect William Miller Mgmt For For For 1.3 Elect Dayton Molendorp Mgmt For For For 2 Amendment to the 2001 Stock Plan Mgmt For For For 3 TO ACT UPON THE CONFIRMATION OF Mgmt For For For INDEPENDENT AUDITORS FOR 2008.
- -------------------------------------------------------------------------------- ISTAR FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SFIPRB CUSIP 45031U101 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jay Sugarman Mgmt For For For 1.2 Elect Glenn August Mgmt For For For 1.3 Elect Robert Holman, Jr. Mgmt For For For 1.4 Elect Robin Josephs Mgmt For Withhold Against 1.5 Elect John McDonald Mgmt For For For 1.6 Elect George Puskar Mgmt For For For 1.7 Elect Jeffrey Weber Mgmt For For For 2 Amendment to the Non-Employee Mgmt For For For Directors' Deferral Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- JER INVESTORS TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS JRT CUSIP 46614H301 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Joseph Robert, Jr. Mgmt For For For 1.2 Elect Keith Belcher Mgmt For Withhold Against 1.3 Elect Mark Weiss Mgmt For For For 1.4 Elect Daniel Altobello Mgmt For For For 1.5 Elect Peter Linneman Mgmt For Withhold Against 1.6 Elect W. Russell Ramsey Mgmt For For For 1.7 Elect Frank Caufield Mgmt For Withhold Against 1.8 Elect Dwight Bush Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: CRANDALL C. Mgmt For For For BOWLES 2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For For 3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For 4 ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For For 5 ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For For 6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For For 7 ELECTION OF DIRECTOR: WILLIAM H. Mgmt For For For GRAY, III 8 ELECTION OF DIRECTOR: LABAN P. Mgmt For For For JACKSON, JR. 9 ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For For 10 ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For Against Against 11 ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For For 12 ELECTION OF DIRECTOR: WILLIAM C. Mgmt For For For WELDON 13 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For For PUBLIC ACCOUNTING FIRM 14 APPROVAL OF AMENDMENT TO 2005 Mgmt For Against Against LONG-TERM INCENTIVE PLAN 15 REAPPROVAL OF KEY EXECUTIVE Mgmt For For For PERFORMANCE PLAN 16 GOVERNMENTAL SERVICE REPORT ShrHoldr Against Against For 17 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For 18 INDEPENDENT CHAIRMAN OF THE BOARD ShrHoldr Against For Against 19 EXECUTIVE COMPENSATION APPROVAL ShrHoldr Against For Against 20 TWO CANDIDATES PER DIRECTORSHIP ShrHoldr Against Against For 21 HUMAN RIGHTS AND INVESTMENT REPORT ShrHoldr Against Against For 22 LOBBYING PRIORITIES REPORT ShrHoldr Against Against For
- -------------------------------------------------------------------------------- KB HOME TICKER SECURITY ID: MEETING DATE MEETING STATUS KBH CUSIP 48666K109 04/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For For BOLLENBACH 2 ELECTION OF DIRECTOR: TIMOTHY W. Mgmt For Against Against FINCHEM 3 ELECTION OF DIRECTOR: J. TERRENCE Mgmt For Against Against LANNI 4 Ratification of Auditor Mgmt For For For 5 STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against EXECUTIVE COMPENSATION. 6 Shareholder Proposal Regarding ShrHoldr Against For Against Executive Severance Agreements
- -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Lauralee Martin Mgmt For For For 1.4 Elect Bill Sanford Mgmt For For For 2 Repeal Classified Board Mgmt For For For 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------- KRAFT FOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KFT CUSIP 50075N104 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ajay Banga Mgmt For For For 1.2 Elect Jan Bennink Mgmt For For For 1.3 Elect Myra Hart Mgmt For For For 1.4 Elect Lois Juliber Mgmt For For For 1.5 Elect Mark Ketchum Mgmt For For For 1.6 Elect Richard Lerner, MD Mgmt For For For 1.7 Elect John Pope Mgmt For For For 1.8 Elect Fedric Reynolds Mgmt For For For 1.9 Elect Irene Rosenfeld Mgmt For For For 1.10 Elect Mary Schapiro Mgmt For For For 1.11 Elect Deborah Wright Mgmt For For For 1.12 Elect Frank Zarb Mgmt For For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------- LAN AIRLINES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LFL CUSIP 501723100 04/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For For 4 Directors' Fees Mgmt For Abstain Against 5 Directors' Committee Fees and Budget Mgmt For Abstain Against 6 Appointment of Auditor; Appointment Mgmt For Abstain Against of Risk Rating Agency; Related Party Transactions 7 INFORMATION REGARDING THE COST OF Mgmt For For For PROCESSING, PRINTING AND DISTRIBUTION. 8 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- LANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LNCE CUSIP 514606102 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Holland Mgmt For For For 1.2 Elect James Johnston Mgmt For For For 1.3 Elect Wilbur Prezzano Mgmt For For For 2 APPROVAL OF THE LANCE, INC. 2008 Mgmt For For For DIRECTOR STOCK PLAN. 3 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For For AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------- LCA-VISION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LCAV CUSIP 501803308 05/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Bahl Mgmt For Withhold Against 1.2 Elect John Gutfreund Mgmt For Withhold Against 1.3 Elect John Hassan Mgmt For Withhold Against 1.4 Elect Steven Straus Mgmt For For For 1.5 Elect E. Anthony Woods Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LEGGETT & PLATT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Raymond Bentele Mgmt For For For 1.2 Elect Ralph Clark Mgmt For For For 1.3 Elect Robert Enloe, III Mgmt For For For 1.4 Elect Richard Fisher Mgmt For For For 1.5 Elect Karl Glassman Mgmt For For For 1.6 Elect David Haffner Mgmt For For For 1.7 Elect Joseph McClanathan Mgmt For For For 1.8 Elect Judy Odom Mgmt For For For 1.9 Elect Maurice Purnell, Jr. Mgmt For For For 1.10 Elect Phoebe Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 AMENDMENT AND RESTATEMENT OF THE Mgmt For Against Against COMPANY S FLEXIBLE STOCK PLAN. 4 Shareholder Proposal Regarding ShrHoldr Against Against For Adopting Sexual Orientation Anti-Bias Policy
- -------------------------------------------------------------------------------- LENNAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stuart Miller Mgmt For For For 1.2 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO DECLASSIFY THE BOARD OF Mgmt For For For DIRECTORS. 4 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For EXECUTIVE PAY FOR SUPERIOR PERFORMANCE. 5 STOCKHOLDER PROPOSAL REGARDING A ShrHoldr Against Against For COMPLIANCE COMMITTEE.
- -------------------------------------------------------------------------------- LEXINGTON CORP. PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LXP CUSIP 529043101 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect E. Robert Roskind Mgmt For For For 1.2 Elect Richard Rouse Mgmt For For For 1.3 Elect T. Wilson Eglin Mgmt For For For 1.4 Elect Clifford Broser Mgmt For Withhold Against 1.5 Elect Geoffrey Dohrmann Mgmt For For For 1.6 Elect Harold First Mgmt For For For 1.7 Elect Richard Frary Mgmt For For For 1.8 Elect Carl Glickman Mgmt For For For 1.9 Elect James Grosfeld Mgmt For For For 1.10 Elect Kevin Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- MASCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For Against Against 2 ELECTION OF DIRECTOR: DAVID L. Mgmt For Against Against JOHNSTON 3 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For Against Against 4 ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For For 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MCDONALDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCWCL CUSIP 580135101 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For For 2 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For For 3 ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For For 4 ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For For 5 ELECTION OF DIRECTOR: SHEILA A. Mgmt For For For PENROSE 6 ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For For 7 APPROVAL OF THE INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------- MCG CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCGC CUSIP 58047P107 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Merrick Mgmt For For For 1.2 Elect B. Hagen Saville Mgmt For For For 1.3 Elect Wallace B. Millner, III Mgmt For For For 1.4 Elect Richard Neu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Sale of Common Stock Below Net Asset Mgmt For Against Against Value 4 Amendment to the 2006 Employee Mgmt For For For Restricted Stock Plan 5 Amendment to the 2006 Non-Employee Mgmt For For For Director Restricted Stock Plan
- -------------------------------------------------------------------------------- MERCURY GENERAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCY CUSIP 589400100 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Charles McClung Mgmt For For For 1.3 Elect Donald Spuehler Mgmt For For For 1.4 Elect Richard Grayson Mgmt For For For 1.5 Elect Donald Newell Mgmt For For For 1.6 Elect Bruce Bunner Mgmt For For For 1.7 Elect Nathan Bessin Mgmt For Withhold Against 1.8 Elect Michael Curtius Mgmt For For For 1.9 Elect Gabriel Tirador Mgmt For For For 2 Senior Executive Incentive Bonus Plan Mgmt For For For
- -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MFG CUSIP 60687Y109 06/26/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 DISPOSAL OF SURPLUS Mgmt For For For 2 ALLOTMENT OF SHARES OR FRACTIONS OF A Mgmt For For For SHARE WITHOUT CONSIDERATION 3 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For For INCORPORATION, ETC. 4 APPOINTMENT OF DIRECTOR: TAKASHI Mgmt For For For TSUKAMOTO 5 APPOINTMENT OF DIRECTOR: TSUNEO MORITA Mgmt For For For 6 APPOINTMENT OF CORPORATE AUDITOR: Mgmt For For For TSUNEO MUNEOKA 7 APPOINTMENT OF CORPORATE AUDITOR: Mgmt For For For MASAMI ISHIZAKA 8 Directors' and Statutory Auditor's Mgmt For For For Fee and Directors' Stock Option Plan 9 Retirement Allowances and Special Mgmt For For For Allowances
- -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS NBGIY CUSIP 633643408 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Reports Mgmt For For For 2 Financial Statements; Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board and Auditor Acts Mgmt For For For 4 Directors' Compensation Mgmt For Abstain Against 5 Board's Transactions Mgmt For For For 6 Appointment of Auditor and Authority Mgmt For Abstain Against to Set Fees 7 Amendments to Articles Mgmt For Abstain Against 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Bonds Mgmt For Abstain Against 10 Stock Dividend/Dividend Reinvestment; Mgmt For For For Authority to Increase Share Capital 11 Authority to Issue Shares Mgmt For Abstain Against 12 Authority to Issue Preferred Stock Mgmt For Against Against 13 ANNOUNCEMENTS AND OTHER APPROVALS. Mgmt Abstain Abstain For
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCC CUSIP 635405103 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jon Barfield Mgmt For For For 1.2 Elect James Broadhurst Mgmt For For For 1.3 Elect Christopher Connor Mgmt For For For 1.4 Elect Bernadine Healy Mgmt For For For 1.5 Elect Jeffrey Kelly Mgmt For Withhold Against 1.6 Elect Allen Koranda Mgmt For For For 1.7 Elect Michael McCallister Mgmt For For For 1.8 Elect Paul Ormond Mgmt For For For 1.9 Elect Peter Raskind Mgmt For For For 1.10 Elect Gerald Shaheen Mgmt For For For 1.11 Elect Jerry Thornton Mgmt For For For 1.12 Elect Morry Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NYB CUSIP 649445103 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Dominick Ciampa Mgmt For For For 1.2 Elect William Frederick Mgmt For For For 1.3 Elect Max Kupferberg Mgmt For For For 1.4 Elect Spiros Voutsinas Mgmt For For For 1.5 Elect Robert Wann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NICOR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NICRM CUSIP 654086107 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Beavers, Jr. Mgmt For For For 1.2 Elect Bruce Bickner Mgmt For For For 1.3 Elect John Birdsall, lll Mgmt For For For 1.4 Elect Norman Bobins Mgmt For For For 1.5 Elect Brenda Gaines Mgmt For For For 1.6 Elect Raymond Jean Mgmt For For For 1.7 Elect Dennis Keller Mgmt For For For 1.8 Elect R. Eden Martin Mgmt For Withhold Against 1.9 Elect Georgia Nelson Mgmt For For For 1.10 Elect John Rau Mgmt For For For 1.11 Elect Russ Strobel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
3 Amendment to Articles of Mgmt Abstain For Against Incorporation to Eliminate Supermajority Requirement in Article Twelve 4 Amendment to Articles of Mgmt Abstain For Against Incorporation to Remove the Text of Article Thirteen 5 Amendment to Articles of Mgmt Abstain For Against Incorporation to Opt Out of State Takeover Laws 6 Amendment to Articles of Mgmt Abstain For Against Incorporation to Eliminate Supermajority Requirement in Article Fourteen
- -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. (ADR) TICKER SECURITY ID: MEETING DATE MEETING STATUS NTT CUSIP 654624105 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 DISTRIBUTION OF RETAINED EARNINGS AS Mgmt For For For DIVIDENDS 2 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For Against Against INCORPORATION 3 ELECTION OF DIRECTOR: NORIO WADA Mgmt For For For 4 ELECTION OF DIRECTOR: SATOSHI MIURA Mgmt For For For 5 ELECTION OF DIRECTOR: NORITAKA UJI Mgmt For For For 6 ELECTION OF DIRECTOR: HIROO UNOURA Mgmt For For For 7 ELECTION OF DIRECTOR: KAORU KANAZAWA Mgmt For For For 8 ELECTION OF DIRECTOR: KIYOSHI KOSAKA Mgmt For For For 9 ELECTION OF DIRECTOR: TAKASHI HANAZAWA Mgmt For For For 10 ELECTION OF DIRECTOR: TOSHIO KOBAYASHI Mgmt For For For 11 ELECTION OF DIRECTOR: YASUYOSHI Mgmt For For For KATAYAMA 12 ELECTION OF DIRECTOR: HIROKI WATANABE Mgmt For For For 13 ELECTION OF DIRECTOR: TAKASHI IMAI Mgmt For For For 14 ELECTION OF DIRECTOR: YOTARO KOBAYASHI Mgmt For For For 15 ELECTION OF CORPORATE AUDITOR: Mgmt For For For TOSHIRO MOROTA 16 ELECTION OF CORPORATE AUDITOR: Mgmt For Against Against SHUNSUKE AMIYA 17 ELECTION OF CORPORATE AUDITOR: TORU Mgmt For For For MOTOBAYASHI
- -------------------------------------------------------------------------------- NISOURCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For For 2 ELECTION OF DIRECTOR: STEVEN C. Mgmt For For For BEERING 3 ELECTION OF DIRECTOR: DEBORAH S. Mgmt For For For COLEMAN 4 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For Against Against 5 ELECTION OF DIRECTOR: MICHAEL E. Mgmt For For For JESANIS 6 ELECTION OF DIRECTOR: MARTY K. Mgmt For Against Against KITTRELL 7 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For For 8 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For Against Against 9 ELECTION OF DIRECTOR: ROBERT C. Mgmt For For For SKAGGS, JR. 10 ELECTION OF DIRECTOR: RICHARD L. Mgmt For Against Against THOMPSON 11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For Against Against 12 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTANTS. 13 Elimination of Supermajority Mgmt For For For Requirement
- -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS NSANY CUSIP 654744408 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For For FOR THE 109TH FISCAL YEAR 2 Stock Option Plan Mgmt For For For 3 ELECTION OF STATUTORY AUDITOR: Mgmt For Against Against MASAHIKO AOKI 4 ELECTION OF STATUTORY AUDITOR: Mgmt For For For TAKEMOTO OHTO 5 PAYMENT OF BONUSES TO THE DIRECTORS Mgmt For For For 6 REVISION OF THE REMUNERATION FOR Mgmt For Against Against DIRECTORS
- -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Adamski Mgmt For Withhold Against 1.2 Elect Preston Butcher Mgmt For Withhold Against 1.3 Elect David Hamamoto Mgmt For For For 1.4 Elect Judith Hannaway Mgmt For Withhold Against 1.5 Elect Wesley Minami Mgmt For For For 1.6 Elect Louis Paglia Mgmt For Withhold Against 1.7 Elect Frank Sica Mgmt For Withhold Against 2 Ratification of the Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NUCOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUE CUSIP 670346105 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Peter Browning Mgmt For For For 1.2 Elect Victoria Haynes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Annual and Long-Term Mgmt For For For Senior Officers Incentive Compensation Plans 4 STOCKHOLDER PROPOSAL ShrHoldr Against For Against
- -------------------------------------------------------------------------------- OLD NATIONAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ONB CUSIP 680033107 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Joseph Barnette, Jr. Mgmt For For For 1.2 Elect Alan Braun Mgmt For For For 1.3 Elect Larry Dunigan Mgmt For For For 1.4 Elect Niel Ellerbrook Mgmt For For For 1.5 Elect Andrew Goebel Mgmt For For For 1.6 Elect Robert Jones Mgmt For Withhold Against 1.7 Elect Phelps Lambert Mgmt For For For 1.8 Elect Arthur McElwee, Jr. Mgmt For For For 1.9 Elect Marjorie Soyugenc Mgmt For For For 1.10 Elect Kelly Stanley Mgmt For For For 1.11 Elect Charles Storms Mgmt For For For 2 APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For For 2008 INCENTIVE COMPENSATION PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Leo Knight, Jr. Mgmt For Withhold Against 1.2 Elect William Simpson Mgmt For Withhold Against 1.3 Elect Arnold Steiner Mgmt For Withhold Against 1.4 Elect Fredricka Taubitz Mgmt For Withhold Against 1.5 Elect Aldo Zucaro Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS OB CUSIP G67742109 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect David Foy Mgmt For For For 1.2 Elect Richard Howard Mgmt For For For 1.3 Elect Robert Lusardi Mgmt For For For 1.4 Elect Ira Malis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PACER INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS PACR CUSIP 69373H106 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect J. Douglas Coates Mgmt For For For 1.2 Elect Robert S. Rennard Mgmt For For For 1.3 Elect Robert F. Starzel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- PACKAGING CORP. OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Cheryl Beebe Mgmt For For For 1.2 Elect Henry Frigon Mgmt For For For 1.3 Elect Hasan Jameel Mgmt For For For 1.4 Elect Samuel Mencoff Mgmt For For For 1.5 Elect Roger Porter Mgmt For For For 1.6 Elect Paul Stecko Mgmt For For For 1.7 Elect Rayford Williamson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PARK NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRK CUSIP 700658107 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Nicholas Berning Mgmt For For For 1.2 Elect C. Daniel DeLawder Mgmt For For For 1.3 Elect Harry Egger Mgmt For Withhold Against 1.4 Elect F. William Englefield IV Mgmt For For For 1.5 Elect John O'Neill Mgmt For Withhold Against 2 Amendment to Director, Officer and Mgmt For For For Employee Indemnification Agreements
- -------------------------------------------------------------------------------- PATRIOT CAPITAL FUNDING INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCAP CUSIP 70335Y104 06/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: RICHARD P. Mgmt For For For BUCKANAVAGE 2 ELECTION OF DIRECTOR: TIMOTHY W. Mgmt For For For HASSLER 3 Ratification of Auditor Mgmt For For For 4 Sale of Common Shares Below Net Asset Mgmt For Against Against Value 5 Employee Restricted Stock Plan Mgmt For For For 6 Issuance of Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS PEI CUSIP 709102107 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Joseph Coradino Mgmt For For For 1.2 Elect Lee Javitch Mgmt For For For 1.3 Elect Mark Pasquerilla Mgmt For Withhold Against 1.4 Elect John Roberts Mgmt For For For 2 Re-Approval of Material Terms of Mgmt For For For Performance Goals of the 2003 Equity Incentive Plan 3 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For For LLP AS INDEPENDENT AUDITOR FOR 2008.
- -------------------------------------------------------------------------------- PFIZER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: DENNIS A. Mgmt For For For AUSIELLO 2 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For For 3 ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For For 4 ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For For 5 ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For For
6 ELECTION OF DIRECTOR: WILLIAM H. Mgmt For For For GRAY, III 7 ELECTION OF DIRECTOR: CONSTANCE J. Mgmt For For For HORNER 8 ELECTION OF DIRECTOR: WILLIAM R. Mgmt For For For HOWELL 9 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For For 10 ELECTION OF DIRECTOR: JEFFREY B. Mgmt For For For KINDLER 11 ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For For 12 ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For For 13 ELECTION OF DIRECTOR: SUZANNE NORA Mgmt For For For JOHNSON 14 ELECTION OF DIRECTOR: WILLIAM C. Mgmt For For For STEERE, JR. 15 Ratification of Auditor Mgmt For For For 16 SHAREHOLDER PROPOSAL REGARDING STOCK ShrHoldr Against Against For OPTIONS. 17 SHAREHOLDER PROPOSAL REQUESTING ShrHoldr Against For Against SEPARATION OF CHAIRMAN AND CEO ROLES.
- -------------------------------------------------------------------------------- POPULAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174106 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Maria Ferre Mgmt For Withhold Against 1.2 Elect Frederic Salerno Mgmt For Withhold Against 1.3 Elect William Teuber, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PRECISION DRILLING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDS CUSIP 740215108 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Election of Trustees (Slate) Mgmt For For For 2 Election of Directors of Subsidiary Mgmt For For For (Slate) 3 APPOINTING KPMG LLP AS THE AUDITOR OF Mgmt For For For THE TRUST FOR THE ENSUING YEAR.
- -------------------------------------------------------------------------------- PROGRESS ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PGN CUSIP 743263105 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For For 2 ELECTION OF DIRECTOR: D. BURNER Mgmt For For For 3 ELECTION OF DIRECTOR: H. DELOACH Mgmt For For For 4 ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For For 5 ELECTION OF DIRECTOR: R. JONES Mgmt For For For 6 ELECTION OF DIRECTOR: W. JONES Mgmt For For For 7 ELECTION OF DIRECTOR: E. MCKEE Mgmt For Against Against 8 ELECTION OF DIRECTOR: J. MULLIN Mgmt For For For 9 ELECTION OF DIRECTOR: C. PRYOR Mgmt For For For 10 ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For For 11 ELECTION OF DIRECTOR: T. STONE Mgmt For For For 12 ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 THE PROPOSAL REGARDING EXECUTIVE ShrHoldr Against For Against COMPENSATION.
- -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBKS CUSIP 743859100 04/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: THOMAS S. Mgmt For For For BOZZUTO 2 ELECTION OF DIRECTOR: JAMES G. DAVIS, Mgmt For For For JR. 3 ELECTION OF DIRECTOR: BARBARA B. LUCAS Mgmt For For For 4 ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For For 5 ELECTION OF DIRECTOR: ENOS K. FRY Mgmt For For For 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- QC HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS QCCO CUSIP 74729T101 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Don Early Mgmt For Withhold Against 1.2 Elect Mary Lou Andersen Mgmt For For For 1.3 Elect Richard Chalker Mgmt For Withhold Against 1.4 Elect Murray Indick Mgmt For For For 1.5 Elect Gerald Lamberti Mgmt For For For 1.6 Elect Francis Lemery Mgmt For For For 1.7 Elect Mary Powell Mgmt For For For
- -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS RAS CUSIP 749227104 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Betsy Cohen Mgmt For For For 1.2 Elect Daniel Cohen Mgmt For For For 1.3 Elect Edward Brown Mgmt For For For 1.4 Elect Frank Farnesi Mgmt For For For 1.5 Elect S. Kristin Kim Mgmt For For For 1.6 Elect Arthur Makadon Mgmt For Withhold Against 1.7 Elect Daniel Promislo Mgmt For Withhold Against 1.8 Elect John Quigley, III Mgmt For For For 1.9 Elect Murray Stempel, III Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For For For Compensation Plan
- -------------------------------------------------------------------------------- REDDY ICE HOLDING INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FRZ CUSIP 75734R105 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Brick Mgmt For For For 1.2 Elect Theodore Host Mgmt For For For 1.3 Elect Christopher Kiper Mgmt For For For 1.4 Elect Michael McGrath Mgmt For For For 1.5 Elect Michael Rauch Mgmt For For For 1.6 Elect Robert Verdecchio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stephen Kaplan Mgmt For Withhold Against 1.2 Elect Jack Tyrrell Mgmt For For For 1.3 Elect Nestor Weigand Mgmt For For For 2 Executive Incentive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: DAVID J. Mgmt For For For COOPER, SR. 2 ELECTION OF DIRECTOR: EARNEST W. Mgmt For Against Against DEAVENPORT, JR. 3 ELECTION OF DIRECTOR: JOHN E. MAUPIN, Mgmt For For For JR. 4 ELECTION OF DIRECTOR: CHARLES D. Mgmt For For For MCCRARY 5 ELECTION OF DIRECTOR: JORGE M. PEREZ Mgmt For For For 6 ELECTION OF DIRECTOR: SPENCE L. WILSON Mgmt For For For 7 RATIFICATION OF SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSCCL CUSIP 76120W302 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Walter Beach Mgmt For For For 1.2 Elect Edward Cohen Mgmt For For For 1.3 Elect Jonathan Cohen Mgmt For For For 1.4 Elect William Hart Mgmt For For For 1.5 Elect Gary Ickowicz Mgmt For For For 1.6 Elect Murray Levin Mgmt For Withhold Against 1.7 Elect P. Sherrill Neff Mgmt For Withhold Against 2 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Nana Mensah Mgmt For For For 1.3 Elect John Zillmer Mgmt For Withhold Against 1.4 Elect Lionel Nowell, III Mgmt For For For 2 RATIFICATION OF KPMG LLP AS Mgmt For For For INDEPENDENT AUDITORS 3 Shareholder Proposal Regarding Human ShrHoldr Against Against For Rights Protocols for the Company and its Suppliers 4 SHAREHOLDER PROPOSAL ON ENDORSEMENT ShrHoldr Against Against For OF HEALTH CARE PRINCIPLES 5 SHAREHOLDER PROPOSAL ON TWO CIGARETTE ShrHoldr Against Against For APPROACH TO MARKETING
- -------------------------------------------------------------------------------- ROYAL BANCSHARES PENNSYLVANIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBPAB CUSIP 780081105 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Carl Cousins Mgmt For For For 1.2 Elect Evelyn Tabas Mgmt For For For 1.3 Elect Edward Tepper Mgmt For For For 1.4 Elect Samuel Goldstein Mgmt For For For 1.5 Elect Murray Stempel, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC (ADR) TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CUSIP 780259107 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For For 2 APPROVAL OF REMUNERATION REPORT Mgmt For For For 3 ELECTION OF DR. JOSEF ACKERMANN AS A Mgmt For For For DIRECTOR OF THE COMPANY 4 RE-ELECTION OF SIR PETER JOB AS A Mgmt For For For DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LAWRENCE RICCIARDI AS Mgmt For Against Against A DIRECTOR OF THE COMPANY 6 RE-ELECTION OF PETER VOSER AS A Mgmt For For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF AUDITORS Mgmt For Against Against 8 REMUNERATION OF AUDITORS Mgmt For Against Against 9 AUTHORITY TO ALLOT SHARES Mgmt For For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For For 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For For 12 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For For EXPENDITURE 13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN Mgmt For For For 14 AMENDMENTS TO RESTRICTED SHARE PLAN Mgmt For Against Against 15 ADOPTION OF NEW ARTICLES OF Mgmt For Against Against ASSOCIATION
- -------------------------------------------------------------------------------- S & T BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STBA CUSIP 783859101 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Todd Brice Mgmt For For For 1.2 Elect William Gatti Mgmt For For For 1.3 Elect James Milano Mgmt For For For 1.4 Elect Charles Spadafora Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- SANOFI-AVENTIS - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS SNY CUSIP 80105N105 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 APPROPRIATION OF PROFITS, DECLARATION Mgmt For For For OF DIVIDEND 4 Elect Uwe Bicker Mgmt For For For 5 Elect Gunter Thielen Mgmt For For For 6 Elect Claudie Haignere Mgmt For For For 7 Elect Patrick de la Chevardiere Mgmt For For For 8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE Mgmt For For For AS A DIRECTOR 9 REAPPOINTMENT OF MR. CHRISTIAN Mgmt For For For MULLIEZ AS A DIRECTOR 10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL Mgmt For For For AS A DIRECTOR 11 REAPPOINTMENT OF MR. THIERRY Mgmt For For For DESMAREST AS A DIRECTOR 12 REAPPOINTMENT OF MR. JEAN-FRANCOIS Mgmt For For For DEHECQ AS A DIRECTOR 13 REAPPOINTMENT OF MR. IGOR LANDAU AS A Mgmt For For For DIRECTOR 14 REAPPOINTMENT OF MR. LINDSAY Mgmt For For For OWEN-JONES AS A DIRECTOR 15 REAPPOINTMENT OF MR. JEAN-RENE Mgmt For Against Against FOURTOU AS A DIRECTOR 16 REAPPOINTMENT OF MR. KLAUS POHLE AS A Mgmt For For For DIRECTOR 17 Severance Package (Jean-Francois Mgmt For For For Dehecq) 18 Severance Package (Gerard Le Fur) Mgmt For For For 19 Authority to Trade in Company Stock Mgmt For For For 20 POWERS FOR FORMALITIES Mgmt For For For
- -------------------------------------------------------------------------------- SANTANDER CENTRAL HISPANO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS STD CUSIP 05964H105 06/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports; Ratification of Mgmt For For For Board Acts 2 APPLICATION OF RESULTS FROM FISCAL Mgmt For For For YEAR 2007. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For MR. JUAN RODRIGUEZ INCIARTE 4 RE-ELECTION OF MR. LUIS ALBERTO Mgmt For For For SALAZAR-SIMPSON BOS 5 RE-ELECTION OF MR. LUIS ANGEL ROJO Mgmt For For For DUQUE 6 RE-ELECTION OF MR. EMILIO BOTIN-SANZ Mgmt For For For DE SAUTUOLA Y GARCIA DE LOS RIOS 7 RE-ELECTION OF THE AUDITOR OF Mgmt For For For ACCOUNTS FOR FISCAL YEAR 2008. 8 AUTHORIZATION FOR THE BANK AND ITS Mgmt For For For SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW [LEY DE SOCIEDADES ANONIMAS], DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 23 JUNE 2007 TO THE EXTENT OF THE UNUSED AMOUNT. 9 APPROVAL, IF APPROPRIATE, OF NEW Mgmt For For For BYLAWS AND ABROGATION OF CURRENT BYLAWS. 10 Amendments to General Meeting Mgmt For For For Regulations 11 Authority to Issue Shares w/ or w/out Mgmt For For For Preemptive Rights 12 Authority to Issue Convertible Mgmt For For For Securities w/ or w/out Preemptive Rights 13 Authority to Issue Debt Instruments Mgmt For For For 14 Remuneration Report (Directors and Mgmt For For For Employees of the Group) 15 Stock Purchase Plan (Employees of Mgmt For For For Abbey National Plc) 16 Authority to Carry Out Formalities Mgmt For For For
- -------------------------------------------------------------------------------- SASOL LIMITED- ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS SSL CUSIP 803866300 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 SPECIAL RESOLUTION NUMBER 1 - Mgmt For For For AMENDMENT OF ARTICLES OF ASSOCIATION 2 SPECIAL RESOLUTION NUMBER 2 - Mgmt For For For CREATION OF SASOL PREFERRED ORDINARY SHARES 3 SPECIAL RESOLUTION NUMBER 3 - Mgmt For For For CREATION OF SASOL BEE ORDINARY SHARES 4 Amendment to Memorandum of Association Mgmt For For For 5 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 6 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 7 Issuance of Shares to Related Party Mgmt For For For 8 Issuance of Shares to Related Party Mgmt For For For 9 Issuance of Shares to Related Party Mgmt For For For 10 Issuance of Shares to Related Party Mgmt For For For 11 Issuance of Shares to Related Party Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 14 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 15 Issuance of Shares to Related Party Mgmt For For For 16 Issuance of Shares to Related Party Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 19 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 22 Provision of Financial Assistance Mgmt For For For Regarding BEE Transaction 23 Provision of Financial Assistance Mgmt For For For Regarding BEE Transaction 24 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 25 Provision of Financial Assistance Mgmt For For For Regarding BEE Transaction
26 Authority to Issue Shares Pursuant to Mgmt For For For BEE Transaction 27 Issuance of Shares to Related Party Mgmt For For For 28 Issuance of Shares to Related Party Mgmt For For For 29 Issuance of Shares to Related Party Mgmt For For For 30 Issuance of Shares to Related Party Mgmt For For For 31 Issuance of Shares to Related Party Mgmt For For For 32 Issuance of Shares to Related Party Mgmt For For For 33 Issuance of Shares to Related Party Mgmt For For For 34 Issuance of Shares to Related Party Mgmt For For For 35 Issuance of Shares to Related Party Mgmt For For For 36 Provision of Financial Assistance Mgmt For For For Regarding BEE Transaction 37 ORDINARY RESOLUTION NUMBER 7 - Mgmt For For For AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS 38 Provision of Financial Assistance Mgmt For For For Regarding BEE Transaction 39 Provision of Financial Assistance Mgmt For For For Regarding BEE Transaction 40 Provision of Financial Assistance Mgmt For For For Regarding BEE Transaction
- -------------------------------------------------------------------------------- SEACOAST BANKING CORP. FLORIDA TICKER SECURITY ID: MEETING DATE MEETING STATUS SBCFB CUSIP 811707306 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stephen Bohner Mgmt For For For 1.2 Elect T. Michael Crook Mgmt For For For 1.3 Elect A. Douglas Gilbert Mgmt For For For 1.4 Elect Dennis Hudson, III Mgmt For For For 1.5 Elect Edwin Walpole, III Mgmt For For For 2 2008 Long-Term Incentive Plan Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For
SIEMENS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SI CUSIP 826197501 01/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 APPROPRIATION OF NET INCOME Mgmt For For For 2 POSTPONEMENT OF THE RATIFICATION OF Mgmt For Against Against THE ACTS OF: JOHANNES FELDMAYER 3 Ratify Klaus Kleinfeld Mgmt For Against Against 4 Ratify Peter Loscher Mgmt For For For 5 Ratify Heinrich Hiesinger Mgmt For Against Against 6 RATIFICATION OF THE ACTS OF THE Mgmt For Against Against MANAGING BOARD: JOE KAESER 7 RATIFICATION OF THE ACTS OF THE Mgmt For Against Against MANAGING BOARD: RUDI LAMPRECHT 8 RATIFICATION OF THE ACTS OF THE Mgmt For Against Against MANAGING BOARD: EDUARDO MONTES 9 RATIFICATION OF THE ACTS OF THE Mgmt For Against Against MANAGING BOARD: JURGEN RADOMSKI 10 RATIFICATION OF THE ACTS OF THE Mgmt For Against Against MANAGING BOARD: ERICH R. REINHARDT 11 RATIFICATION OF THE ACTS OF THE Mgmt For Against Against MANAGING BOARD: HERMANN REQUARDT 12 RATIFICATION OF THE ACTS OF THE Mgmt For Against Against MANAGING BOARD: URIEL J. SHAREF 13 RATIFICATION OF THE ACTS OF THE Mgmt For Against Against MANAGING BOARD: KLAUS WUCHERER 14 Ratify Johannes Feldmayer Mgmt For Against Against 15.1 Ratify Heinrich Von Pierer Mgmt For Withhold Against 15.2 Ratify Gerhard Cromme Mgmt For Withhold Against 15.3 Ratify Ralf Heckmann Mgmt For Withhold Against 15.4 Ratify Josef Ackermann Mgmt For Withhold Against 15.5 Ratify Lothar Adler Mgmt For Withhold Against 15.6 Ratify Gerhard Bieletzki Mgmt For Withhold Against 15.7 Ratify John Coombe Mgmt For Withhold Against 15.8 Ratify Hildegard Cornudet Mgmt For Withhold Against 15.9 Ratify Birgit Grube Mgmt For Withhold Against 15.10 Ratify Bettina Haller Mgmt For For For 15.11 Ratify Heinz Hawreliuk Mgmt For Withhold Against 15.12 Ratify Berthold Huber Mgmt For Withhold Against 15.13 Ratify Walter Kroll Mgmt For Withhold Against 15.14 Ratify Michael Mirow Mgmt For For For 15.15 Ratify Wolfgang Muller Mgmt For Withhold Against 15.16 Ratify Georg Nassauer Mgmt For Withhold Against 15.17 Ratify Thomas Rackow Mgmt For For For 15.18 Ratify Dieter Scheitor Mgmt For For For 15.19 Ratify Albrecht Schmidt Mgmt For Withhold Against 15.20 Ratify Henning Schulte-noelle Mgmt For Withhold Against 15.21 Ratify Peter Von Siemens Mgmt For Withhold Against 15.22 Ratify Jerry Speyer Mgmt For Withhold Against 15.23 Ratify Iain Vallance of Tummel Mgmt For Withhold Against 16 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For Against Against 17 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For For 18 Authority to Repurchase Shares Using Mgmt For For For Equity Derivatives 19 NEW ELECTION TO THE SUPERVISORY Mgmt For Against Against BOARD: JOSEF ACKERMANN 20 NEW ELECTION TO THE SUPERVISORY Mgmt For For For BOARD: JEAN-LOUIS BEFFA
21 NEW ELECTION TO THE SUPERVISORY Mgmt For For For BOARD: GERD VON BRANDENSTEIN 22 NEW ELECTION TO THE SUPERVISORY Mgmt For Against Against BOARD: GERHARD CROMME 23 NEW ELECTION TO THE SUPERVISORY Mgmt For For For BOARD: MICHAEL DIEKMANN 24 NEW ELECTION TO THE SUPERVISORY Mgmt For For For BOARD: HANS MICHAEL GAUL 25 NEW ELECTION TO THE SUPERVISORY Mgmt For For For BOARD: PETER GRUSS 26 NEW ELECTION TO THE SUPERVISORY Mgmt For For For BOARD: NICOLA LEIBINGER-KAMMULLER 27 NEW ELECTION TO THE SUPERVISORY Mgmt For For For BOARD: HAKAN SAMUELSSON 28 NEW ELECTION TO THE SUPERVISORY Mgmt For For For BOARD: LORD IAIN VALLANCE OF TUMMEL
- -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SBGI CUSIP 829226109 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect David Smith Mgmt For For For 1.2 Elect Frederick Smith Mgmt For For For 1.3 Elect J. Duncan Smith Mgmt For For For 1.4 Elect Robert Smith Mgmt For For For 1.5 Elect Basil Thomas Mgmt For For For 1.6 Elect Lawrence McCanna Mgmt For For For 1.7 Elect Daniel Keith Mgmt For For For 1.8 Elect Martin R. Leader Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan
- -------------------------------------------------------------------------------- SK TELECOM COMPANY LIMITED - ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS SKM CUSIP 78440P108 03/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For For DIRECTORS. 6 Elect CHO Jae Ho as Independent Mgmt For For For Director to be Audit Committee Member
- -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Juanita Baranco Mgmt For For For 1.2 Elect Dorrit Bern Mgmt For For For 1.3 Elect Francis Blake Mgmt For For For 1.4 Elect Jon Boscia Mgmt For For For 1.5 Elect Thomas Chapman Mgmt For For For 1.6 Elect H. William Habermeyer, Jr. Mgmt For For For 1.7 Elect Warren Hood, Jr. Mgmt For For For 1.8 Elect Donald James Mgmt For For For 1.9 Elect J. Neal Purcell Mgmt For For For 1.10 Elect David Ratcliffe Mgmt For For For 1.11 Elect William Smith, Jr. Mgmt For For For 1.12 Elect Gerald St. Pe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Elimination of Cumulative Voting Mgmt For For For 5 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL ShrHoldr Against Against For REPORT
- -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCU CUSIP 84265V105 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect German Larrea Mota-Velasco Mgmt For For For 1.2 Elect Oscar Gonzalez Rocha Mgmt For For For 1.3 Elect Emilio Carrillo Gamboa Mgmt For Withhold Against 1.4 Elect Alfredo Perez Mgmt For For For 1.5 Elect Alberto de la Parra Zavala Mgmt For For For 1.6 Elect Xavier Garcia de Quevedo Topete Mgmt For For For 1.7 Elect Harold Handelsman Mgmt For For For 1.8 Elect Genaro Larrea Mota-Velasco Mgmt For For For 1.9 Elect Daniel Quintanilla Mgmt For For For 1.10 Elect Armando Ortega Gomez Mgmt For For For 1.11 Elect Luis Miguel Palomino Bonilla Mgmt For For For 1.12 Elect Gilberto Cifuentes Mgmt For For For 1.13 Elect Juan Rebolledo Gout Mgmt For For For 1.14 Elect Carlos Ruiz Sacristan Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- STEELCASE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SCS CUSIP 858155203 06/26/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Earl Holton Mgmt For For For 1.2 Elect Michael Jandernoa Mgmt For Withhold Against 1.3 Elect Peter Wege, II Mgmt For For For 1.4 Elect Kate Wolters Mgmt For For For
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CUSIP 868157108 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Harold Bouillion Mgmt For For For 1.2 Elect Enoch Dawkins Mgmt For Withhold Against 1.3 Elect James Funk Mgmt For For For 1.4 Elect Terence Hall Mgmt For For For 1.5 Elect Ernest Howard, III Mgmt For Withhold Against 1.6 Elect Richard Pattarozzi Mgmt For For For 1.7 Elect Justin Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SUPERVALU INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP 868536103 06/26/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For For 2 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For For FRANCIS 3 ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For For 4 ELECTION OF DIRECTOR: GARNETT L. Mgmt For For For KEITH, JR. 5 ELECTION OF DIRECTOR: MARISSA T. Mgmt For For For PETERSON 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding ShrHoldr Against Against For Controlled Atmosphere Killing 8 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNV CUSIP 87161C105 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Daniel Amos Mgmt For For For 1.2 Elect Richard Anthony Mgmt For For For 1.3 Elect James Blanchard Mgmt For For For 1.4 Elect Richard Bradley Mgmt For Withhold Against 1.5 Elect Frank Brumley Mgmt For For For 1.6 Elect Elizabeth Camp Mgmt For For For 1.7 Elect Gardiner Garrard, Jr. Mgmt For Withhold Against 1.8 Elect T. Michael Goodrich Mgmt For For For 1.9 Elect Frederick Green, III Mgmt For For For 1.10 Elect V. Nathaniel Hansford Mgmt For For For 1.11 Elect Alfred Jones III Mgmt For For For 1.12 Elect Mason Lampton Mgmt For For For 1.13 Elect Elizabeth Ogie Mgmt For For For 1.14 Elect H. Lynn Page Mgmt For For For 1.15 Elect J. Neal Purcell Mgmt For For For 1.16 Elect Melvin Stith Mgmt For For For 1.17 Elect Philip Tomlinson Mgmt For For For 1.18 Elect William Turner, Jr. Mgmt For Withhold Against 1.19 Elect James Yancey Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TCF FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rodney Burwell Mgmt For For For 1.2 Elect William Cooper Mgmt For For For 1.3 Elect Thomas Cusick Mgmt For For For 1.4 Elect Peter Scherer Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TECO ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TEPRU CUSIP 872375100 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For Against Against 2 ELECTION OF DIRECTOR: JAMES L. Mgmt For For For FERMAN, JR. 3 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For For 4 ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For For 5 RATIFICATION OF THE CORPORATION S Mgmt For For For INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------- TELECOMMUNICATIONS COMPANY OF CHILE TICKER SECURITY ID: MEETING DATE MEETING STATUS CTC CUSIP 204449300 04/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Risk Rating Agency; Mgmt For For For Fees 4 Directors' Committee Fees; Budget Mgmt For Abstain Against 5 Audit Committee's Fees; Budget Mgmt For Abstain Against 6 Approve Investment and Finance Policy Mgmt For For For 7 Report on Circular No. 1494 Mgmt For For For 8 Authority to Reduce Share Capital Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Authority to Carry Out Formalities Mgmt For For For
- -------------------------------------------------------------------------------- TICC CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TICC CUSIP 87244T109 06/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Charles Royce Mgmt For Withhold Against 1.2 Elect Steven Novak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Sale of Shares Below Net Asset Value Mgmt For Against Against 4 Issuance of Warrants, Options, Mgmt For For For Rights, and Convertible Securities
- -------------------------------------------------------------------------------- TOMKINS PLC- ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS TKS CUSIP 890030208 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 RECEIVE THE DIRECTORS REPORT AND Mgmt For For For FINANCIAL STATEMENTS 2 APPROVE THE REMUNERATION COMMITTEE Mgmt For Against Against REPORT 3 DECLARE A DIVIDEND Mgmt For For For 4 REAPPOINT MR. J NICOL Mgmt For For For 5 REAPPOINT MR. D H RICHARDSON Mgmt For Against Against 6 REAPPOINT MR. J MCDONOUGH Mgmt For For For 7 REAPPOINT MR. L M QUINN Mgmt For For For 8 REAPPOINT MR. J ZIMMERMAN Mgmt For For For 9 REAPPOINT THE INDEPENDENT AUDITORS Mgmt For For For
10 AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For For THE INDEPENDENT AUDITORS REMUNERATION 11 AUTHORISE ALLOTMENT OF RELEVANT Mgmt For For For SECURITIES 12 CANCEL US DOLLAR DENOMINATED Mgmt For For For PREFERENCE SHARES 13 AUTHORISE DISAPPLICATION OF Mgmt For For For PRE-EMPTION RIGHTS 14 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For For 15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For For 16 REDENOMINATED SHARE CAPITAL Mgmt For For For
- -------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TOT CUSIP 89151E109 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt For For For STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For For STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION Mgmt For For For OF DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. Mgmt For For For 225-38 OF THE FRENCH COMMERCIAL CODE 5 Severance Package (Thierry Desmarest) Mgmt For For For 6 Severance Package (Christophe de Mgmt For For For Margerie) 7 AUTHORIZATION FOR THE BOARD OF Mgmt For For For DIRECTORS TO TRADE SHARES OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For Against Against PAUL DESMARAIS JR. AS A DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For For BERTRAND JACQUILLAT AS A DIRECTOR 10 RENEWAL OF THE APPOINTMENT OF LORD Mgmt For For For PETER LEVENE OF PORTSOKEN AS A DIRECTOR 11 APPOINTMENT OF MRS. PATRICIA BARBIZET Mgmt For For For AS A DIRECTOR 12 APPOINTMENT OF MR. CLAUDE MANDIL AS A Mgmt For For For DIRECTOR
13 Authority to Issue Shares and Mgmt For For For Convertible Securities w/ Preemptive Rights 14 Authority to Issue Shares or Mgmt For For For Convertible Securities w/out Preemptive Rights 15 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 16 Authority to Increase Capital for Mgmt For For For Employee Benefits 17 Authority to Issue Restricted Stock Mgmt For For For to Employees 18 REMOVAL OF MR. ANTOINE Mgmt Against Against For JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 19 Shareholder Proposal Regarding Mgmt Against For Against Disclosure of Directors' Attendance (Proposal B) 20 Shareholder Proposal Regarding Mgmt Against Against For Granting of Restricted Stock to Employees (Proposal C)
- -------------------------------------------------------------------------------- UIL HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UIL CUSIP 902748102 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Thelma Albright Mgmt For For For 1.2 Elect Marc Breslawsky Mgmt For For For 1.3 Elect Arnold Chase Mgmt For Withhold Against 1.4 Elect John Croweak Mgmt For For For 1.5 Elect Betsy Henley-Cohn Mgmt For For For 1.6 Elect John Lahey Mgmt For For For 1.7 Elect F. Patrick McFadden, Jr. Mgmt For For For 1.8 Elect Daniel Miglio Mgmt For For For 1.9 Elect William Murdy Mgmt For For For 1.10 Elect James Thomas Mgmt For For For 1.11 Elect James Torgerson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2008 Stock and Incentive Compensation Mgmt For For For Plan
- -------------------------------------------------------------------------------- UNILEVER N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS UN CUSIP 904784709 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Executive Directors' Mgmt For For For Acts 3 Ratification of Non-Executive Mgmt For For For Directors' Acts
4 TO RE-APPOINT MR P J CESCAU AS AN Mgmt For For For EXECUTIVE DIRECTOR. 5 TO APPOINT MR J A LAWRENCE AS AN Mgmt For For For EXECUTIVE DIRECTOR. 6 TO INCREASE GSIP AWARD AND BONUS Mgmt For For For LIMITS FOR MR J A LAWRENCE. 7 TO RE-APPOINT PROFESSOR G BERGER AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 8 Elect Lord Brittan of Spennithorne Mgmt For For For 9 TO RE-APPOINT PROFESSOR W DIK AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 10 TO RE-APPOINT MR C E GOLDEN AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 11 TO RE-APPOINT DR B E GROTE AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 12 TO RE-APPOINT MR N MURTHY AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 13 TO RE-APPOINT MS H NYASULU AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 14 TO RE-APPOINT THE LORD SIMON OF Mgmt For For For HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR. 15 TO RE-APPOINT MR K J STORM AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 16 TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 17 TO RE-APPOINT MR J VAN DER VEER AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 18 Appointment of Auditor Mgmt For For For 19 TO APPROVE THE PROPOSAL TO CHANGE THE Mgmt For For For REPORTING LANGUAGE. 20 Authority to Issue Shares w/ and w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Cancel Shares Mgmt For For For
- -------------------------------------------------------------------------------- UNITED ONLINE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UNTD CUSIP 911268100 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mark Goldston Mgmt For For For 1.2 Elect Carol Scott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- UNITRIN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UTR CUSIP 913275103 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Annable Mgmt For Withhold Against 1.2 Elect Eric Draut Mgmt For Withhold Against 1.3 Elect Donald Fites Mgmt For For For 1.4 Elect Douglas Geoga Mgmt For For For 1.5 Elect Reuben Hedlund Mgmt For For For 1.6 Elect Jerrold Jerome Mgmt For For For 1.7 Elect William Johnston, Jr. Mgmt For For For 1.8 Elect Wayne Kauth Mgmt For For For 1.9 Elect Fayez Sarofim Mgmt For For For 1.10 Elect Donald Southwell Mgmt For For For 1.11 Elect Richard Vie Mgmt For For For 1.12 Elect Ann Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- USA MOBILITY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS USMO CUSIP 90341G103 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Nicholas Gallopo Mgmt For Withhold Against 1.2 Elect Vincent Kelly Mgmt For For For 1.3 Elect Brian O'Reilly Mgmt For Withhold Against 1.4 Elect Matthew Oristano Mgmt For For For 1.5 Elect Thomas Schilling Mgmt For Withhold Against 1.6 Elect Samme Thompson Mgmt For For For 1.7 Elect Royce Yudkoff Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- UST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UST CUSIP 902911106 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Barr Mgmt For For For 1.2 Elect John Clancey Mgmt For For For 1.3 Elect Patricia Diaz Dennis Mgmt For For For 1.4 Elect Joseph Heid Mgmt For For For 1.5 Elect Murray Kessler Mgmt For For For 1.6 Elect Peter Neff Mgmt For For For 1.7 Elect Andrew Parsons Mgmt For For For 1.8 Elect Ronald Rossi Mgmt For For For 1.9 Elect Lawrence Ruisi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding the ShrHoldr Against For Against Right to Call a Special Meeting 4 STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For HEALTH CARE REFORM PRINCIPLES.
- -------------------------------------------------------------------------------- VECTOR GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VGR CUSIP 92240M108 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Bennett LeBow Mgmt For For For 1.2 Elect Howard Lorber Mgmt For Withhold Against 1.3 Elect Ronald Bernstein Mgmt For Withhold Against 1.4 Elect Henry Beinstein Mgmt For For For 1.5 Elect Robert Eide Mgmt For For For 1.6 Elect Jeffrey Podell Mgmt For For For 1.7 Elect Jean Sharpe Mgmt For For For
- -------------------------------------------------------------------------------- VECTREN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VVC CUSIP 92240G101 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Dunn Mgmt For For For 1.2 Elect Niel Ellerbrook Mgmt For For For 1.3 Elect John Engelbrecht Mgmt For For For 1.4 Elect Anton George Mgmt For For For 1.5 Elect Martin Jischke Mgmt For For For 1.6 Elect Robert Koch II Mgmt For For For 1.7 Elect William Mays Mgmt For For For 1.8 Elect J. Timothy McGinley Mgmt For Withhold Against 1.9 Elect Richard Rechter Mgmt For For For 1.10 Elect R. Daniel Sadlier Mgmt For For For 1.11 Elect Richard Shymanski Mgmt For For For 1.12 Elect Michael Smith Mgmt For Withhold Against 1.13 Elect Jean Wojtowicz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WACHOVIA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WB CUSIP 929903102 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: JOHN D. BAKER, Mgmt For For For II 2 ELECTION OF DIRECTOR: PETER C. Mgmt For For For BROWNING 3 ELECTION OF DIRECTOR: JOHN T. Mgmt For For For CASTEEN, III 4 ELECTION OF DIRECTOR: JERRY GITT Mgmt For For For 5 ELECTION OF DIRECTOR: WILLIAM H. Mgmt For Against Against GOODWIN, JR. 6 ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For For HERRINGER 7 ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For Against Against 8 ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For Against Against
9 ELECTION OF DIRECTOR: MACKEY J. Mgmt For For For MCDONALD 10 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For For 11 ELECTION OF DIRECTOR: TIMOTHY D. Mgmt For For For PROCTOR 12 ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For For 13 ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For For 14 ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For For 15 ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For For 16 ELECTION OF DIRECTOR: G. KENNEDY Mgmt For For For THOMPSON 17 ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding an ShrHoldr Against For Against Advisory Vote on Executive Compensation 20 A STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For REPORTING POLITICAL CONTRIBUTIONS. 21 A STOCKHOLDER PROPOSAL REGARDING THE ShrHoldr Against Against For NOMINATION OF DIRECTORS.
- -------------------------------------------------------------------------------- WATSCO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WSOB CUSIP 942622200 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Berner, III Mgmt For For For 1.2 Elect Denise Dickins Mgmt For For For 1.3 Elect Gary Tapella Mgmt For For For
- -------------------------------------------------------------------------------- WELLS FARGO & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For For 2 ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For For 3 ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For For 4 ELECTION OF DIRECTOR: ENRIQUE Mgmt For For For HERNANDEZ, JR. 5 ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For For 6 ELECTION OF DIRECTOR: RICHARD M. Mgmt For For For KOVACEVICH 7 ELECTION OF DIRECTOR: RICHARD D. Mgmt For For For MCCORMICK
8 ELECTION OF DIRECTOR: CYNTHIA H. Mgmt For Against Against MILLIGAN 9 ELECTION OF DIRECTOR: NICHOLAS G. Mgmt For For For MOORE 10 ELECTION OF DIRECTOR: PHILIP J. Mgmt For Against Against QUIGLEY 11 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For Against Against 12 ELECTION OF DIRECTOR: JUDITH M. Mgmt For For For RUNSTAD 13 ELECTION OF DIRECTOR: STEPHEN W. Mgmt For Against Against SANGER 14 ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For For 15 ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For For 16 ELECTION OF DIRECTOR: MICHAEL W. Mgmt For For For WRIGHT 17 Ratification of Auditor Mgmt For For For 18 PROPOSAL TO APPROVE THE Mgmt For For For PERFORMANCE-BASED COMPENSATION POLICY. 19 Amendment to the Long-Term Incentive Mgmt For For For Compensation Plan 20 PROPOSAL REGARDING A BY-LAWS ShrHoldr Against For Against AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. 21 PROPOSAL REGARDING AN EXECUTIVE ShrHoldr Against For Against COMPENSATION ADVISORY VOTE. 22 PROPOSAL REGARDING A ShrHoldr Against Against For PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. 23 PROPOSAL REGARDING HUMAN RIGHTS ShrHoldr Against Against For ISSUES IN INVESTMENT POLICIES. 24 PROPOSAL REGARDING A NEUTRAL SEXUAL ShrHoldr Against Against For ORIENTATION EMPLOYMENT POLICY. 25 PROPOSAL REGARDING A REPORT ON RACIAL ShrHoldr Against Against For DISPARITIES IN MORTGAGE LENDING.
- -------------------------------------------------------------------------------- WINDSTREAM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WIN CUSIP 97381W104 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Carol B. Armitage Mgmt For For For 1.2 Elect Samuel Beall, III Mgmt For For For 1.3 Elect Dennis Foster Mgmt For For For 1.4 Elect Francis Frantz Mgmt For For For 1.5 Elect Jeffrey Gardner Mgmt For For For 1.6 Elect Jeffrey Hinson Mgmt For For For 1.7 Elect Judy Jones Mgmt For For For 1.8 Elect William Montgomery Mgmt For For For 1.9 Elect Frank Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON EXECUTIVE ShrHoldr Against For Against COMPENSATION
- -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WWE CUSIP 98156Q108 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Vincent McMahon Mgmt For For For 1.2 Elect Linda McMahon Mgmt For For For 1.3 Elect Robert Bowman Mgmt For For For 1.4 Elect David Kenin Mgmt For For For 1.5 Elect Joseph Perkins Mgmt For For For 1.6 Elect Michael Solomon Mgmt For For For 1.7 Elect Lowell Weicker, Jr. Mgmt For For For 1.8 Elect Michael Sileck Mgmt For For For 2 APPROVAL OF THE 2007 OMNIBUS Mgmt For Against Against INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNT CUSIP 989390109 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Max Kampelman Mgmt For For For 1.2 Elect Robert Miller Mgmt For For For 1.3 Elect Leon Panetta Mgmt For For For 1.4 Elect Catherine Reynolds Mgmt For For For 1.5 Elect Alan Rothenberg Mgmt For For For 1.6 Elect William Sessions Mgmt For For For 1.7 Elect Gerald Tsai, Jr. Mgmt For For For 1.8 Elect Michael Zavis Mgmt For For For 1.9 Elect Stanley Zax Mgmt For For For 2 Amendment to the 2004 Restricted Mgmt For For For Stock Plan 3 Ratification of Auditor Mgmt For For For
THE HARTFORD GLOBAL EQUITY FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO SECURITY E11805103 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2008 ISIN ES0113211835 AGENDA 701473681 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 444343 DUE TO CHANGE IN ME-ETING DATE AND CHANGE IN VOTING STATUS FOR RESOLUTION 4.3. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON- THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Approve the provisions of Article 34, second Non-Voting paragraph, of the Articles of Ass-ociation, set the number of Directors at the number of Members existing at tha-t time and according to the resolutions adopted about this point of the agenda-as specified 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2327 0 13-Mar-2008 06-Mar-2008
TINGYI (CAYMAN ISLANDS) HOLDING CORP SECURITY G8878S103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 20-Mar-2008 ISIN KYG8878S1030 AGENDA 701479936 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 8000 0 22-Apr-2008 11-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 24-Mar-2008 ISIN US71654V4086 AGENDA 932828087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Miscellaneous Corporate Actions Management For For 1B Miscellaneous Corporate Actions Management For For 2A Miscellaneous Corporate Actions Management For For 2B Miscellaneous Corporate Actions Management For For 03 Amend Articles/Charter to Reflect Changes in Management For For Capital
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 500 0 08-Apr-2008
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) SECURITY M3126P103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Mar-2008 ISIN EGS48011C018 AGENDA 701482402 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 169 0 12-Mar-2008 12-Mar-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN BRBMEFACNOR9 AGENDA 701471980 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2500 0 20-Mar-2008 20-Mar-2008
DBS GROUP HOLDINGS LTD, SINGAPORE SECURITY Y20246107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2008 ISIN SG1L01001701 AGENDA 701483694 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.a Management Proposal Management For For 3.b Management Proposal Management For For 4.a Management Proposal Management For For 4.b Management Proposal Management For For 5. Management Proposal Management For For
6. Management Proposal Management For For 7.a Management Proposal Management For For 7.b Management Proposal Management For For 7.c Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3000 0 25-Mar-2008 25-Mar-2008
DBS GROUP HOLDINGS LTD, SINGAPORE SECURITY Y20246107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2008 ISIN SG1L01001701 AGENDA 701483810 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3000 0 17-Mar-2008 17-Mar-2008
ASML HOLDING NV SECURITY N07059178 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN NL0006034001 AGENDA 701474859 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Opening Non-Voting 2. Overview of the Company's business and the Non-Voting financial situation 3. Management Proposal Management For For 4. Evaluation of the performance of the External Non-Voting Auditor by the Board of Manageme-nt and the Audit Committee 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Clarification of the reserves and dividend Non-Voting policy 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Approve the composition of the Board of Non-Voting Management; the intended re-appointmen-t of Mr. E. Meurice 14.1 Management Proposal Management For For 14.2 Management Proposal Management For For 15. Composition of the Supervisory Board in 2009 and Non-Voting the notification that Ms. H.C-.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B. Westerburgen will-retire by rotation in 2009 16.A Management Proposal Management For For 16.B Management Proposal Management For For 16.C Management Proposal Management For For 16.D Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Any other business Non-Voting 21. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1763 0 19-Mar-2008 19-Mar-2008
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS S SECURITY P7913E103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN BRPFRMACNOR1 AGENDA 701496146 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management For For B. Management Proposal Management For For C. Management Proposal Management For For D. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 200 0 24-Mar-2008 24-Mar-2008
TELEMAR NORTE LESTE SA SECURITY P9037H103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Apr-2008 ISIN BRTMARACNPA7 AGENDA 701499837 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT PREFERRED SHARE HOLDERS CAN Non-Voting VOTE ON ITEMS 3 AND 4. THANK YOU. I. To take knowledge of the Directors' accounts, Non-Voting examine, discuss and approve the-Board of Directors' report and the financial statements for the FYE 31 DEC 20-07, accompanied by the Independent Auditors opinion II. To approve the distribution of the net profits Non-Voting from the 2007 FY and to pay Com-pany Dividends, within the limits of interest over capital declared during the-2007 FY, and the capital budget III. Management Proposal Management For For IV. Management Proposal Management For For V. To decide on the remuneration for the Directors Non-Voting and the Members of the Finance-Committee
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 300 0 26-Mar-2008 26-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 04-Apr-2008 ISIN US71654V4086 AGENDA 932839737 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- O1 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O2 Miscellaneous Compensation Plans Management For For O3 Miscellaneous Compensation Plans Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Ratify Appointment of Independent Auditors Management Against Against O7 Approve Article Amendments Management For For E1 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 500 0 31-Mar-2008 31-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V101 MEETING TYPE Annual TICKER SYMBOL PBRA MEETING DATE 04-Apr-2008 ISIN US71654V1017 AGENDA 932839749 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- O4 Miscellaneous Corporate Governance Management For For O6 Ratify Appointment of Independent Auditors Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1300 0 31-Mar-2008 31-Mar-2008
GROUPE BRUXELLES LAMBERT SA, BRUXELLES SECURITY B4746J115 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 08-Apr-2008 ISIN BE0003797140 AGENDA 701506745 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 452155 DUE TO ADDITIONAL O-F RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management report of the Board of Directors and Non-Voting reports of the Statutory Audit-or on the FY 2007 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5.A.1 Management Proposal Management No Action 5.A.2 Management Proposal Management No Action 5.A.3 Management Proposal Management No Action 5.A.4 Management Proposal Management No Action 5.A.5 Management Proposal Management No Action 5.B Acknowledge the resignation of Michel Denayer as Non-Voting the Auditor's permanent repre-sentative, further to the Company's advance application of rotation of the Aud-itor's post after a period of 7 years; in 2008 and for the FY after, Deloitte-will be represented by Eric Nys 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Miscellaneous Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 143 0 31-Mar-2008 31-Mar-2008
VOLVO AKTIEBOLAGET SECURITY 928856301 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 09-Apr-2008 ISIN SE0000115446 AGENDA 701477502 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION IN SWEDEN. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17.A Management Proposal Management For For 17.B Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1320 0 04-Apr-2008 04-Apr-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701442179 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
1. Swiss Registered Shares Registration For Against PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 541 0 11-Mar-2008 11-Mar-2008
BOVESPA HOLDING SA SECURITY P1R976102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN BRBOVHACNOR5 AGENDA 701483466 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1500 0 20-Mar-2008 20-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701490790 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1.1 Management Proposal Management For For 4.1.2 Management Proposal Management For For 4.2.1 Management Proposal Management For For 4.2.2 Management Proposal Management For For 4.3 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 555 0 24-Mar-2008 24-Mar-2008
CADBURY SCHWEPPES PLC SECURITY G17444152 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Apr-2008 ISIN GB0006107006 AGENDA 701495891 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2221 0 27-Mar-2008 27-Mar-2008
CADBURY SCHWEPPES PLC SECURITY G17444152 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 11-Apr-2008 ISIN GB0006107006 AGENDA 701496348 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2221 0 27-Mar-2008 27-Mar-2008
CADBURY SCHWEPPES PLC SECURITY G17444152 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 11-Apr-2008 ISIN GB0006107006 AGENDA 701496350 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2221 0 27-Mar-2008 27-Mar-2008
TRISUL SA SECURITY P94073106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Apr-2008 ISIN BRTRISACNOR4 AGENDA 701510275 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Management Proposal Management For For II. Management Proposal Management For For III. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 100 0 02-Apr-2008 02-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2485 0 04-Apr-2008 04-Apr-2008
CARREFOUR SA, PARIS SECURITY F13923119 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN FR0000120172 AGENDA 701486587 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management Abstain Against O.2 Management Proposal Management Abstain Against O.3 Management Proposal Management Abstain Against O.4 Management Proposal Management Abstain Against O.5 Management Proposal Management Abstain Against O.6 Management Proposal Management Abstain Against O.7 Management Proposal Management Abstain Against
O.8 Management Proposal Management Abstain Against O.9 Management Proposal Management Abstain Against O.10 Management Proposal Management For For O.11 Management Proposal Management Against Against E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 798 0 14-Apr-2008 14-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2485 0 04-Apr-2008 04-Apr-2008
AMIL PARTICIPACOES SA SECURITY P0R997100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN BRAMILACNOR0 AGENDA 701505870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Management Proposal Management For For II. Management Proposal Management For For III. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 400 0 10-Apr-2008 10-Apr-2008
MAROC TELECOM, MAROC SECURITY F6077E108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2008 ISIN MA0000011488 AGENDA 701471827 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management Abstain Against 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 0 0 27-Mar-2008 27-Mar-2008
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG SECURITY D55535104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2008 ISIN DE0008430026 AGENDA 701486929 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1.A Submission of the report of the Supervisory Non-Voting Board and the corporate governance-report including the remuneration report for the financial year 2007 1.B Submission of the adopted Company financial Non-Voting statements and management report f-or the financial year 2007, the approved consolidated financial statements an-d management report for the Group for the financial year 2007, and the explan-atory report on the information in accordance with Sections 289 para. 4 and 31-5 para. 4 of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 273 0 28-Mar-2008 28-Mar-2008
P.F. CHANG'S CHINA BISTRO, INC. SECURITY 69333Y108 MEETING TYPE Annual TICKER SYMBOL PFCB MEETING DATE 18-Apr-2008 ISIN US69333Y1082 AGENDA 932830119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RICHARD L. FEDERICO For For 2 F. LANE CARDWELL, JR. For For 3 LESLEY H. HOWE For For 4 M. ANN RHOADES For For 5 JAMES G. SHENNAN, JR. For For
6 R. MICHAEL WELBORN For For 7 KENNETH J. WESSELS For For 8 KENNETH A. MAY For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Motion to Adjourn Meeting Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 600 0 28-Mar-2008
NEUF CEGETEL SECURITY F58287107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN FR0004166072 AGENDA 701487250 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 145 0 31-Mar-2008 31-Mar-2008
GAGFAH S.A. SECURITY ADPV09716 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN LU0269583422 AGENDA 701530102 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN MIX MEETING.THANK Non-Voting YOU A.1 Management Proposal Management No Action A.2 Management Proposal Management No Action A.3 Management Proposal Management No Action A.4 Management Proposal Management No Action A.5 Management Proposal Management No Action A.6 Management Proposal Management No Action A.7 Management Proposal Management No Action A.8 Management Proposal Management No Action E.1 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 105 0 18-Apr-2008 18-Apr-2008
ASM PACIFIC TECHNOLOGY LTD SECURITY G0535Q133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN KYG0535Q1331 AGENDA 701532106 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management Against Against 3.3 Management Proposal Management For For 3.4 Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1400 0 15-Apr-2008 15-Apr-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN US68554W2052 AGENDA 701538336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1000 0 16-Apr-2008 16-Apr-2008
SYNGENTA AG, BASEL SECURITY H84140112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN CH0011037469 AGENDA 701448563 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT Y-OUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCO-UNTS. 1. Swiss Registered Shares Registration Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 123 0 01-Apr-2008 01-Apr-2008
AXA SA, PARIS SECURITY F06106102 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN FR0000120628 AGENDA 701477247 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management Against Against O.8 Management Proposal Management Against Against O.9 Management Proposal Management For For O.10 Management Proposal Management Against Against O.11 Management Proposal Management Against Against O.12 Management Proposal Management Against Against O.13 Management Proposal Management Against Against O.14 Management Proposal Management Against Against O.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2844 0 08-Jul-2008 09-Apr-2008
SWEDISH MATCH AB, STOCKHOLM SECURITY W92277115 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN SE0000310336 AGENDA 701492681 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10.A Management Proposal Management No Action 10.B Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action 13. Management Proposal Management No Action 14. Management Proposal Management No Action 15. Management Proposal Management No Action 16. Management Proposal Management No Action 17. Management Proposal Management No Action 18. Management Proposal Management No Action 19. Management Proposal Management No Action 20. Management Proposal Management No Action 21. Management Proposal Management No Action 22. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 7000 0 16-Apr-2008 16-Apr-2008
ING SECURITY N4578E413 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN NL0000303600 AGENDA 701496627 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Opening remarks and announcements Non-Voting 2.A Report of the Executive Board for 2007 Non-Voting 2.B Report of the Supervisory Board for 2007 Non-Voting 2.C Management Proposal Management For For 3.A Profit retention and Distribution Policy Non-Voting 3.B Management Proposal Management For For 4.A Remuneration report Non-Voting 4.B Management Proposal Management For For 5. Corporate Governance Non-Voting 6. Corporate responsibility Non-Voting 7.A Management Proposal Management For For 7.B Management Proposal Management For For 8. Management Proposal Management For For 9.A Management Proposal Management For For 9.B Management Proposal Management For For
10.A Management Proposal Management For For 10.B Management Proposal Management For For 10.C Management Proposal Management For For 10.D Management Proposal Management For For 10.E Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15.A Explanation on the public offer for the Non-Voting preference A shares and the depositary-receipts for preference A shares 15.B Management Proposal Management For For 15.C Management Proposal Management For For 15.D Management Proposal Management For For 15.E Management Proposal Management For For 16. Any other business and closing of the general Non-Voting meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting NORMAL MEETING CHANGED TO ISSUER PA-Y MEETING.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3982 0 04-Apr-2008 04-Apr-2008
SYNGENTA AG, BASEL SECURITY H84140112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN CH0011037469 AGENDA 701504246 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-440959, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6.A Management Proposal Management No Action 6.B Management Proposal Management No Action 6.C Management Proposal Management No Action 6.D Management Proposal Management No Action 6.E Management Proposal Management No Action 7. Management Proposal Management No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 123 0 01-Apr-2008 01-Apr-2008
TELEFONICA S A SECURITY 879382109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN ES0178430E18 AGENDA 701508725 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- I. Management Proposal Management For For II.1 Management Proposal Management Against Against II.2 Management Proposal Management Against Against II.3 Management Proposal Management For For II.4. Management Proposal Management For For II.5. Management Proposal Management For For III. Management Proposal Management For For IV. Management Proposal Management For For V. Management Proposal Management For For VI. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 695 0 08-Jul-2008 01-Apr-2008
MONEYSUPERMARKET.COM GROUP PLC, CHESTER SECURITY G6258H101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN GB00B1ZBKY84 AGENDA 701512748 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management Against Against 6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For 15 Management Proposal Management For For S.16 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3953 0 07-Apr-2008 07-Apr-2008
H. LUNDBECK A/S SECURITY K4406L129 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN DK0010287234 AGENDA 701519728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 6.4 Management Proposal Management For For 7. Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 405 0 15-Apr-2008 15-Apr-2008
HUSKY ENERGY INC. SECURITY 448055103 MEETING TYPE Annual TICKER SYMBOL HUSKF MEETING DATE 22-Apr-2008 ISIN CA4480551031 AGENDA 932830195 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 VICTOR T.K. LI For For 2 CANNING K.N. FOK For For 3 R. DONALD FULLERTON For For 4 MARTIN J.G. GLYNN For For 5 HOLGER KLUGE For For 6 POH CHAN KOH For For 7 EVA LEE KWOK For For 8 STANLEY T.L. KWOK For For 9 JOHN C.S. LAU For For 10 COLIN S. RUSSEL For For 11 WAYNE E. SHAW For For 12 WILLIAM SHURNIAK For For 13 FRANK J. SIXT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9SSTA 01 OM C81 787 0 08-Apr-2008
NOBLE ENERGY, INC. SECURITY 655044105 MEETING TYPE Annual TICKER SYMBOL NBL MEETING DATE 22-Apr-2008 ISIN US6550441058 AGENDA 932832062 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JEFFREY L. BERENSON For For 2 MICHAEL A. CAWLEY For For 3 EDWARD F. COX For For 4 CHARLES D. DAVIDSON For For 5 THOMAS J. EDELMAN For For 6 KIRBY L. HEDRICK For For 7 SCOTT D. URBAN For For 8 WILLIAM T. VAN KLEEF For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 300 0 01-Apr-2008 01-Apr-2008
TELEFONICA, S.A. SECURITY 879382208 MEETING TYPE Annual TICKER SYMBOL TEF MEETING DATE 22-Apr-2008 ISIN US8793822086 AGENDA 932848128 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 2C Election of Directors (Majority Voting) Management For For 2D Election of Directors (Majority Voting) Management For For 2E Election of Directors (Majority Voting) Management For For 03 Miscellaneous Compensation Plans Management For For 04 Miscellaneous Compensation Plans Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 670 0 04-Apr-2008 04-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 701442410 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR A-CCOUNTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE OF 16-APR 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 900 0 11-Apr-2008 11-Apr-2008
REED ELSEVIER P L C SECURITY G74570121 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN GB00B2B0DG97 AGENDA 701497388 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 374 0 02-Apr-2008 02-Apr-2008
AEGON NV SECURITY N00927298 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN NL0000303709 AGENDA 701504741 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN THE BLOCKING JOB FROM "Y"-TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Opening Non-Voting 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action 13. Management Proposal Management No Action 14. Management Proposal Management No Action 15. Management Proposal Management No Action 16. Management Proposal Management No Action 17. Retirement of the Supervisory Board Members Ms. Non-Voting T. Rembe and Messrs. R. Dahan-and O.J. Olcay 18. Retirement of Mr. D.J. Shepard and succession by Non-Voting Mr. A.R. Wynaendts as CEO and-Chairman of the Executive Board 19. Any other business Non-Voting 20. Close of the meeting Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 4164 0 02-Apr-2008 02-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 701522927 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-438558, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3.1 Management Proposal Management No Action 3.2 Management Proposal Management No Action 4.1.1 Chairman of the Board Mr. Marcel Ospel will not Non-Voting stand for reelection as Direc-tor 4.1.2 Management Proposal Management No Action 4.1.3 Management Proposal Management No Action 4.2.1 Management Proposal Management No Action 4.2.2 Management Proposal Management No Action 4.3 Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 900 0 11-Apr-2008 11-Apr-2008
BANCO ITAU HLDG FINANCEIRA S A SECURITY P1391K111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN BRITAUACNPR3 AGENDA 701526608 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting VOTE ON RESOLUTIONS 3 AND 4. THANK-YOU. 1. To take knowledge of the Board of Directors' Non-Voting report and the opinions of the fi-nance committee, the Independent Auditors and the internal controls committee,-and examine for approval the balance sheets, accounts and explanatory notes f-or the FYE 31 DEC 2007 2. To delebrate on the distribution of the FY's net Non-Voting profits 3. Management Proposal Management For For 4. Management Proposal Management For For 5. To set the Directors, Board of Directors, Non-Voting consultative and international consu-ltative councils and Finance Committee remuneration
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1400 0 10-Apr-2008 10-Apr-2008
DPL INC. SECURITY 233293109 MEETING TYPE Annual TICKER SYMBOL DPL MEETING DATE 23-Apr-2008 ISIN US2332931094 AGENDA 932825396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 PAUL M. BARBAS For For 2 BARBARA S. GRAHAM For For 3 GLENN E. HARDER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 225 0 02-Apr-2008
ASTRAZENECA PLC SECURITY G0593M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN GB0009895292 AGENDA 701478718 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 5.11 Management Proposal Management For For 5.12 Management Proposal Management For For 5.13 Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For PLEASE NOTE THAT THE MEETING IS HELD IN LONDON Non-Voting AND SEB SWEDEN DOES NOT ARRANGE-WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY'S SHARE BOOK-IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMA-TION PLEASE CONTACT THE COMPANY. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AN ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 894 0 22-Apr-2008 22-Apr-2008
VIVENDI SECURITY F97982106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN FR0000127771 AGENDA 701484963 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting YOU. O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management Against Against O.13 Management Proposal Management Against Against O.14 Management Proposal Management For For O.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 239 0 08-Apr-2008 08-Apr-2008
RIO TINTO LTD SECURITY Q81437107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN AU000000RIO1 AGENDA 701491487 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1135 0 01-Apr-2008 01-Apr-2008
BASF SE, LUDWIGSHAFEN/RHEIN SECURITY D06216101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN DE0005151005 AGENDA 701493037 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 03 APR 08 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the Financial Statements of BASF Non-Voting SE and the BASF Group for the-financial year 2007; presentation of Management's Analysis of BASF SE and the-BASF Group for the financial year 2007 including the explanatory reports on t-he data according to Section 289 (4) and Section 315 (4) of the German Commerc-ial Code; presentation of the Report of the Supervisory Board 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Approval of control and profit and loss transfer Non-Voting agreements 7.A Management Proposal Management For For 7.B Management Proposal Management For For 8. Management Proposal Management For For 9. Adoption of a resolution on the amendment of Non-Voting Articles 9.A Management Proposal Management For For 9.B Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 275 0 04-Apr-2008 04-Apr-2008
ATLAS COPCO AB, NACKA SECURITY W10020118 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN SE0000101032 AGENDA 701502975 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION IN SWEDEN. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.A Management Proposal Management For For 9.B Management Proposal Management For For 9.C Management Proposal Management For For 9.D Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13.A Management Proposal Management For For 13.B Management Proposal Management For For 13.C Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 625 0 03-Apr-2008 03-Apr-2008
SYNTHES INC SECURITY 87162M409 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN US87162M4096 AGENDA 701506644 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 456487 DUE TO RECEIPT OF D-IRECTORS NAMES AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Report on the business year 2007 Non-Voting 2. Guest Speaker Dr. Gianluca Maestretti, Non-Voting Freiburger Spital 3. Management Proposal Management No Action 4. Receive the report on the dividend approved by Non-Voting the Board of Directors
5.A Management Proposal Management No Action 5.B Management Proposal Management No Action 5.C Management Proposal Management No Action 6. Management Proposal Management No Action 7. Miscellaneous Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 175 0 10-Apr-2008 10-Apr-2008
HONG KONG EXCHANGES AND CLEARING LTD SECURITY Y3506N121 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN HK0388034859 AGENDA 701512229 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.a Management Proposal Management For For 3.b Management Proposal Management Against Against 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 0 0 16-Apr-2008 10-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701512647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting 1. Receive the Management report of the Board of Non-Voting Director's 2. Receive the reports of the Auditors Non-Voting 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 6.5 Management Proposal Management No Action 6.6 Management Proposal Management No Action 6.7 Management Proposal Management No Action 6.8 Management Proposal Management No Action
6.9 Management Proposal Management No Action 6.10 Management Proposal Management No Action 6.11 Management Proposal Management No Action 6.12 Management Proposal Management No Action 6.13 Management Proposal Management No Action 6.14 Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1754 0 11-Apr-2008 11-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701518384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Receive the Special Board report and Special Non-Voting Auditor report 1.1 Management Proposal Management No Action 1.2 Management Proposal Management No Action 1.3 Management Proposal Management No Action 1.4 Management Proposal Management No Action 1.5 Management Proposal Management No Action 1.6 Management Proposal Management No Action 1.7 Management Proposal Management No Action 1.8 Management Proposal Management No Action 1.9 Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1754 0 11-Apr-2008 11-Apr-2008
HONG KONG EXCHANGES AND CLEARING LTD SECURITY Y3506N139 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN HK0388045442 AGENDA 701532980 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 456672. DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3.a Management Proposal Management For For 3.b Management Proposal Management Against Against 3.c Shareholder Proposal Shareholder Against For 3.d Shareholder Proposal Shareholder Against For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1900 0 16-Apr-2008 16-Apr-2008
ASTRAZENECA PLC SECURITY 046353108 MEETING TYPE Annual TICKER SYMBOL AZN MEETING DATE 24-Apr-2008 ISIN US0463531089 AGENDA 932829281 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Receive Directors' Report Management For For 02 Dividends Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Approve Remuneration of Directors and Auditors Management For For 05 Election of Directors Management 1 LOUIS SCHWEITZER For For 2 HAKAN MOGREN For For 3 DAVID BRENNAN For For 4 SIMON LOWTH For For 5 JOHN PATTERSON For For 6 BO ANGELIN For For 7 JOHN BUCHANAN For For 8 JEAN-PHILIPPE COURTOIS For For 9 JANE HENNEY For For 10 MICHELE HOOPER For For 11 DAME NANCY ROTHWELL For For 12 JOHN VARLEY For For 13 MARCUS WALLENBERG Withheld Against 06 Approve Remuneration of Directors and Auditors Management For For 07 Miscellaneous Corporate Actions Management For For 08 Approve Article Amendments Management For For 09 Allot Securities Management For For 10 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights 11 Authorize Purchase of Assets Management For For 12 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2435 0 04-Apr-2008
ASTRAZENECA PLC SECURITY 046353108 MEETING TYPE Annual TICKER SYMBOL AZN MEETING DATE 24-Apr-2008 ISIN US0463531089 AGENDA 932829281 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Receive Directors' Report Management For For 02 Dividends Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Approve Remuneration of Directors and Auditors Management For For 05 Election of Directors Management 1 LOUIS SCHWEITZER For For 2 HAKAN MOGREN For For 3 DAVID BRENNAN For For 4 SIMON LOWTH For For 5 JOHN PATTERSON For For 6 BO ANGELIN For For 7 JOHN BUCHANAN For For 8 JEAN-PHILIPPE COURTOIS For For 9 JANE HENNEY For For 10 MICHELE HOOPER For For 11 DAME NANCY ROTHWELL For For 12 JOHN VARLEY For For 13 MARCUS WALLENBERG Withheld Against 06 Approve Remuneration of Directors and Auditors Management For For 07 Miscellaneous Corporate Actions Management For For 08 Approve Article Amendments Management For For 09 Allot Securities Management For For 10 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights 11 Authorize Purchase of Assets Management For For 12 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2435 0 08-Apr-2008
SAIA, INC SECURITY 78709Y105 MEETING TYPE Annual TICKER SYMBOL SAIA MEETING DATE 24-Apr-2008 ISIN US78709Y1055 AGENDA 932832670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 3100 0 03-Apr-2008 03-Apr-2008
CTC MEDIA INC SECURITY 12642X106 MEETING TYPE Annual TICKER SYMBOL CTCM MEETING DATE 24-Apr-2008 ISIN US12642X1063 AGENDA 932852709 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 TAMJID BASUNIA For For 2 MARIA BRUNELL LIVFORS For For 3 OLEG SYSUEV For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 275 0 09-Apr-2008 09-Apr-2008
CREDIT SUISSE GROUP, ZUERICH SECURITY H3698D419 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2008 ISIN CH0012138530 AGENDA 701449907 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting DELETION OF A COMMENT. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1170 0 16-Apr-2008 16-Apr-2008
CREDIT SUISSE GROUP, ZUERICH SECURITY H3698D419 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2008 ISIN CH0012138530 AGENDA 701506341 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-442073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5.1 Management Proposal Management No Action 5.2 Management Proposal Management No Action 6.1.A Management Proposal Management No Action 6.1.B Management Proposal Management No Action 6.1.C Management Proposal Management No Action 6.1.D Management Proposal Management No Action 6.1.E Management Proposal Management No Action 6.1.F Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE AND RECEIPT O-F AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1170 0 16-Apr-2008 16-Apr-2008
PEOPLE'S FOOD HOLDINGS LTD SECURITY G7000R108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2008 ISIN BMG7000R1088 AGENDA 701519374 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For Transact any other ordinary business Non-Voting 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 17000 0 09-Apr-2008 09-Apr-2008
BANYAN TREE HOLDINGS LTD SECURITY Y0703M104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Apr-2008 ISIN SG1T49930665 AGENDA 701533805 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7.1 Management Proposal Management For For 7.2 Management Proposal Management Against Against 7.3 Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 22000 0 15-Apr-2008 15-Apr-2008
BANYAN TREE HOLDINGS LTD SECURITY Y0703M104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 28-Apr-2008 ISIN SG1T49930665 AGENDA 701533855 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 22000 0 15-Apr-2008 15-Apr-2008
MARISA SA SECURITY P6S62B100 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-Apr-2008 ISIN BRMARIACNOR7 AGENDA 701535950 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.I Management Proposal Management For For A.II Management Proposal Management For For A.III Management Proposal Management For For A.IV Management Proposal Management For For E.I Management Proposal Management For For E.II Management Proposal Management For For E.III Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3600 0 16-Apr-2008 16-Apr-2008
SIERRA PACIFIC RESOURCES SECURITY 826428104 MEETING TYPE Annual TICKER SYMBOL SRP MEETING DATE 28-Apr-2008 ISIN US8264281044 AGENDA 932827667 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JOSEPH B. ANDERSON, JR. For For 2 GLENN C. CHRISTENSON For For 3 PHILIP G. SATRE For For 02 S/H Proposal - Declassify Board Shareholder For Against 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1150 0 08-Apr-2008
CANADIAN OIL SANDS TRUST SECURITY 13642L100 MEETING TYPE Annual and Special Meeting TICKER SYMBOL COSWF MEETING DATE 28-Apr-2008 ISIN CA13642L1004 AGENDA 932837606 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Ratify Appointment of Independent Auditors Management For For 02 Election of Directors Management 1 C.E. (CHUCK) SHULTZ For For 2 IAN A. BOURNE For For 3 MARCEL R. COUTU For For
4 DONALD J. LOWRY For For 5 DONALD F. MAZANKOWSKI For For 6 WAYNE M. NEWHOUSE For For 7 BRANT G. SANGSTER For For 8 WESLEY R. TWISS For For 9 JOHN B. ZAOZIRNY For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Corporate Actions Management For For 05 Miscellaneous Corporate Actions Management For For 06 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 600 0 18-Apr-2008 18-Apr-2008
UNIBAIL-RODAMCO, PARIS SECURITY F95094110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN FR0000124711 AGENDA 701500589 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions wil-l be forwarded to the Global Custodians that have become Registered Intermedia-ries, on the Vote Deadline Date. In capacity as Registered Intermediary, the G-lobal Custodian will sign the Proxy Card and forward to the local custodian. I-f you are unsure whether your Global Custodian acts as Registered Intermediary-, please contact your representative PLEASE NOTE THAT THIS AN MIX. THANK YOU. Non-Voting O.1 Management Proposal Management Against Against O.2 Management Proposal Management Against Against O.3 Management Proposal Management For For O.4 Management Proposal Management Against Against O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 329 0 22-Apr-2008 22-Apr-2008
UMICORE SA, BRUXELLES SECURITY B95505168 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN BE0003884047 AGENDA 701512534 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Directors' report on the 2007 financial year Non-Voting 2. Auditors' report on the 2007 financial year Non-Voting 3.A Management Proposal Management No Action 3.B Management Proposal Management No Action 4.A Management Proposal Management No Action 4.B Management Proposal Management No Action 5.A Management Proposal Management No Action 5.B Management Proposal Management No Action 5.C Management Proposal Management No Action 5.D Management Proposal Management No Action 5.E Management Proposal Management No Action 6. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 780 0 10-Apr-2008 10-Apr-2008
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY SECURITY F2349S108 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN FR0000120164 AGENDA 701517217 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management Against Against O.2 Management Proposal Management For For O.3 Management Proposal Management Against Against O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management Against Against O.9 Management Proposal Management Against Against O.10 Management Proposal Management Against Against E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For
E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For E.23 Management Proposal Management For For E.24 Management Proposal Management For For E.25 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 99 0 11-Apr-2008 11-Apr-2008
ADMIRAL GROUP PLC, CARDIFF SECURITY G0110T106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN GB00B02J6398 AGENDA 701526444 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management Against Against 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1078 0 25-Apr-2008 25-Apr-2008
PARIS RE HOLDINGS LIMITED, ZUG SECURITY H60973106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN CH0032057447 AGENDA 701531546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 883 0 24-Apr-2008 24-Apr-2008
SPAZIO INVESTMENTS NV, AMSTERDAM SECURITY N81708104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN NL0000686319 AGENDA 701540305 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- Opening Non-Voting Discussion on the report of the Management Board Non-Voting on the FYE 31 DEC 2007 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 66 0 17-Apr-2008 17-Apr-2008
BRASIL BROKERS PARTICIPACOES SA, RIO DE JANEIRO SECURITY P1630V100 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN BRBBRKACNOR4 AGENDA 701542309 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.I Management Proposal Management For For A.II Management Proposal Management For For A.III Management Proposal Management For For A.IV Management Proposal Management For For E.I Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 56 0 23-Apr-2008 23-Apr-2008
CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 29-Apr-2008 ISIN US20854P1093 AGENDA 932849029 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JOHN WHITMIRE For For 2 J. BRETT HARVEY For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 PATRICIA A. HAMMICK For For 7 DAVID C. HARDESTY, JR. For For 8 JOHN T. MILLS For For 9 WILLIAM P. POWELL For For 10 JOSEPH T. WILLIAMS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 400 0 11-Apr-2008 11-Apr-2008
AMERICA MOVIL, S.A.B. DE C.V. SECURITY 02364W105 MEETING TYPE Annual TICKER SYMBOL AMX MEETING DATE 29-Apr-2008 ISIN US02364W1053 AGENDA 932864285 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- I Miscellaneous Corporate Governance Management Against II Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 75 0 15-Apr-2008 15-Apr-2008
TELECOM ARGENTINA, S.A. SECURITY 879273209 MEETING TYPE Annual TICKER SYMBOL TEO MEETING DATE 29-Apr-2008 ISIN US8792732096 AGENDA 932866417 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Miscellaneous Corporate Governance Management For For 02 Miscellaneous Corporate Governance Management For For 03 Dividends Management For For 04 Approve Previous Board's Actions Management For For 05 Miscellaneous Compensation Plans Management For For 06 Authorize Payment of Directors' Fees Management For For 07 Approve Remuneration of Directors and Auditors Management For For 08 Election of Directors Management For For 09 Election of Directors Management Against Against 10 Ratify Appointment of Independent Auditors Management For For 11 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 300 0 16-Apr-2008 16-Apr-2008
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Annual TICKER SYMBOL RIO MEETING DATE 29-Apr-2008 ISIN US2044122099 AGENDA 932874236 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- O1A Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O1B Miscellaneous Corporate Actions Management For For O1C Miscellaneous Corporate Governance Management Against Against O1D Approve Remuneration of Directors and Auditors Management For For E2A Miscellaneous Corporate Governance Management For For E2B Ratify Appointment of Independent Auditors Management For For E2C Miscellaneous Corporate Governance Management For For E2D Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 11680 0 22-Apr-2008 22-Apr-2008
BEIERSDORF AG, HAMBURG SECURITY D08792109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN DE0005200000 AGENDA 701475255 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 09 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report, and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 410 0 09-Apr-2008 09-Apr-2008
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF SECURITY D24909109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN DE0007614406 AGENDA 701485434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 09 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the group financial statements and grou-p annual report, and the report of the Board of MDs pursuant to Sections 289(4-) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For 5.D Management Proposal Management For For 5. E Management Proposal Management For For 5.F Management Proposal Management For For 5.G Management Proposal Management For For 5.H Management Proposal Management For For 5.I Management Proposal Management For For 5.J Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1258 0 10-Apr-2008 10-Apr-2008
INTESA SANPAOLO SPA, TORINO SECURITY T55067101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN IT0000072618 AGENDA 701507709 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action PLEASE NOTE THAT THE MEETING HELD ON 28 APR 08 Non-Voting HAS BEEN POSTPONED AND THAT THE-SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT YOUR V-OTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORI-GINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 15272 0 23-Apr-2008 23-Apr-2008
DUFRY SOUTH AMER LTD SECURITY 264340209 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN BRDUFBBDR008 AGENDA 701508763 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT.IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 700 0 17-Apr-2008 17-Apr-2008
DNB NOR ASA, OSLO SECURITY R1812S105 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN NO0010031479 AGENDA 701520808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9.A Management Proposal Management No Action 9.B Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2300 0 22-Apr-2008 22-Apr-2008
STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 30-Apr-2008 ISIN US8574771031 AGENDA 932826982 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 K. BURNES For For 2 P. COYM For For 3 N. DAREHSHORI For For 4 A. FAWCETT For For 5 D. GRUBER For For 6 L. HILL For For 7 C. LAMANTIA For For 8 R. LOGUE For For 9 M. MISKOVIC For For 10 R. SERGEL For For 11 R. SKATES For For 12 G. SUMME For For 13 R. WEISSMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Corporate Governance Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 45718 0 22-Apr-2008
KOHL'S CORPORATION SECURITY 500255104 MEETING TYPE Annual TICKER SYMBOL KSS MEETING DATE 30-Apr-2008 ISIN US5002551043 AGENDA 932840449 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Allow Shareholders to Nominate Shareholder For Against Directors 04 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 600 0 09-Apr-2008 09-Apr-2008
BROOKFIELD ASSET MANAGEMENT INC. SECURITY 112585104 MEETING TYPE Annual TICKER SYMBOL BAM MEETING DATE 30-Apr-2008 ISIN CA1125851040 AGENDA 932841984 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 MARCEL R. COUTU For For 2 MAUREEN KEMPSTON DARKES For For 3 LANCE LIEBMAN For For 4 G. WALLACE F. MCCAIN For For 5 FRANK J. MCKENNA For For 6 JACK M. MINTZ For For 7 PATRICIA M. NEWSON For For 8 JAMES A. PATTISON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 150 0 11-Apr-2008 11-Apr-2008
CABOT OIL & GAS CORPORATION SECURITY 127097103 MEETING TYPE Annual TICKER SYMBOL COG MEETING DATE 30-Apr-2008 ISIN US1270971039 AGENDA 932845324 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 DAN O. DINGES For For 2 WILLIAM P. VITITOE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 400 0 09-Apr-2008 09-Apr-2008
HAMMERSON PLC R.E.I.T., LONDON SECURITY G4273Q107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB0004065016 AGENDA 701492150 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 419 0 25-Apr-2008 25-Apr-2008
WOODSIDE PETE LTD SECURITY 980228100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN AU000000WPL2 AGENDA 701495853 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Receive the financial report of the Company and Non-Voting the reports of the Directors a-nd Auditors for the YE 31 DEC 2007 2.a Management Proposal Management For For 2.b Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For S.5 Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 334 0 14-Apr-2008 14-Apr-2008
REXAM PLC, LONDON SECURITY G1274K113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB0004250451 AGENDA 701510477 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 6758 0 16-Apr-2008 16-Apr-2008
RECKITT BENCKISER GROUP PLC, SLOUGH SECURITY G74079107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB00B24CGK77 AGENDA 701512750 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 858 0 17-Apr-2008 17-Apr-2008
SPX CORPORATION SECURITY 784635104 MEETING TYPE Annual TICKER SYMBOL SPW MEETING DATE 01-May-2008 ISIN US7846351044 AGENDA 932838824 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 85 0 10-Apr-2008 10-Apr-2008
PENTAIR, INC. SECURITY 709631105 MEETING TYPE Annual TICKER SYMBOL PNR MEETING DATE 01-May-2008 ISIN US7096311052 AGENDA 932839725 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 LESLIE ABI-KARAM For For 2 JERRY W. BURRIS For For 3 RONALD L. MERRIMAN For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 0 0 14-Apr-2008 14-Apr-2008
AVON PRODUCTS, INC. SECURITY 054303102 MEETING TYPE Annual TICKER SYMBOL AVP MEETING DATE 01-May-2008 ISIN US0543031027 AGENDA 932839939 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 W. DON CORNWELL For For 2 EDWARD T. FOGARTY For For 3 FRED HASSAN For For 4 ANDREA JUNG For For 5 MARIA ELENA LAGOMASINO For For 6 ANN S. MOORE For For 7 PAUL S. PRESSLER For For 8 GARY M. RODKIN For For 9 PAULA STERN For For 10 LAWRENCE A. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 455 0 10-Apr-2008 10-Apr-2008
MBIA INC. SECURITY 55262C100 MEETING TYPE Annual TICKER SYMBOL MBI MEETING DATE 01-May-2008 ISIN US55262C1009 AGENDA 932844827 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Approve Issuance of Warrants Management For For 03 Adopt Restricted Stock Award Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1100 0 21-Apr-2008 21-Apr-2008
COMMSCOPE, INC. SECURITY 203372107 MEETING TYPE Annual TICKER SYMBOL CTV MEETING DATE 02-May-2008 ISIN US2033721075 AGENDA 932833951 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JUNE E. TRAVIS For For 2 JAMES N. WHITSON For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 800 0 14-Apr-2008 14-Apr-2008
OCCIDENTAL PETROLEUM CORPORATION SECURITY 674599105 MEETING TYPE Annual TICKER SYMBOL OXY MEETING DATE 02-May-2008 ISIN US6745991058 AGENDA 932838862 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 600 0 18-Apr-2008 18-Apr-2008
MARRIOTT INTERNATIONAL, INC. SECURITY 571903202 MEETING TYPE Annual TICKER SYMBOL MAR MEETING DATE 02-May-2008 ISIN US5719032022 AGENDA 932841124 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 150 0 11-Apr-2008 11-Apr-2008
AVENTINE RENEWABLE ENERGY HDGS, INC SECURITY 05356X403 MEETING TYPE Annual TICKER SYMBOL AVR MEETING DATE 02-May-2008 ISIN US05356X4034 AGENDA 932852595 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1400 0 18-Apr-2008 18-Apr-2008
ORASCOM HOTELS AND DEVELOPMENT SECURITY M7525K102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-May-2008 ISIN EGS70321C012 AGENDA 701551889 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action
4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1489 0 24-Apr-2008 24-Apr-2008
ALIBABA.COM LTD SECURITY G01717100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-May-2008 ISIN KYG017171003 AGENDA 701535518 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 0 0 01-May-2008 25-Apr-2008
ZIMMER HOLDINGS, INC. SECURITY 98956P102 MEETING TYPE Annual TICKER SYMBOL ZMH MEETING DATE 05-May-2008 ISIN US98956P1021 AGENDA 932833901 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 125 0 22-Apr-2008 22-Apr-2008
SUEZ, PARIS SECURITY F90131115 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 06-May-2008 ISIN FR0000120529 AGENDA 701500503 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management Against Against O.8 Management Proposal Management Against Against O.9 Management Proposal Management Against Against O.10 Management Proposal Management Against Against O.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 628 0 15-Apr-2008 15-Apr-2008
XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN GB0031411001 AGENDA 701524870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 346 0 24-Apr-2008 24-Apr-2008
KERRY PROPERTIES LTD SECURITY G52440107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN BMG524401079 AGENDA 701539035 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management For For 3.ii Management Proposal Management For For 3.iii Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 500 0 01-May-2008 01-May-2008
BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2165 0 23-Apr-2008 23-Apr-2008
REYNOLDS AMERICAN INC. SECURITY 761713106 MEETING TYPE Annual TICKER SYMBOL RAI MEETING DATE 06-May-2008 ISIN US7617131062 AGENDA 932833836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 BETSY S. ATKINS* For For 2 NANA MENSAH* For For 3 JOHN J. ZILLMER* For For 4 LIONEL L. NOWELL, III** For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Human Rights Related Shareholder Against For 04 S/H Proposal - Health Issues Shareholder Against For 05 S/H Proposal - Tobacco Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 225 0 17-Apr-2008 17-Apr-2008
NEWELL RUBBERMAID INC. SECURITY 651229106 MEETING TYPE Annual TICKER SYMBOL NWL MEETING DATE 06-May-2008 ISIN US6512291062 AGENDA 932843673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Adopt Supermajority Requirements Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2600 0 16-Apr-2008 16-Apr-2008
DANAHER CORPORATION SECURITY 235851102 MEETING TYPE Annual TICKER SYMBOL DHR MEETING DATE 06-May-2008 ISIN US2358511028 AGENDA 932855743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1550 0 15-Apr-2008 15-Apr-2008
FIRST NATIONAL FINANCIAL INCOME FUND SECURITY 321135105 MEETING TYPE Annual TICKER SYMBOL MEETING DATE 06-May-2008 ISIN CA3211351059 AGENDA 932861265 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9SSTA 01 OM C81 2700 0 21-Apr-2008 21-Apr-2008
HOLCIM LTD, RAPPERSWIL-JONA SECURITY H36940130 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN CH0012214059 AGENDA 701443246 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-O-FF DATE IS 23 APR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 0 0 16-Apr-2008
STANDARD CHARTERED PLC, LONDON SECURITY G84228157 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN GB0004082847 AGENDA 701505743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For S.19 Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3430 0 18-Apr-2008 18-Apr-2008
ROLLS-ROYCE GROUP PLC, LONDON SECURITY G7630U109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN GB0032836487 AGENDA 701508054 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For S.15 Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For S.19 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 7728 0 17-Apr-2008 17-Apr-2008
BANK OF PIRAEUS SECURITY X06397107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN GRS014013007 AGENDA 701529034 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THE SECOND CALL OF THIS Non-Voting MEETING, DID NOT REACH THE QUORUM REQ-UIRED. THIS MEETING HAS BEEN REVISED AS THE THIRD CALL WHICH WILL TAKE PLACE O-N 07 MAY 2008. PLEASE ALSO NOTE THAT YOUR VOTING INSTRUCTIONS WILL BE CARRIED-OVER FROM THE SECOND TO THE THIRD CALL SO THERE IS NO NEED TO REINSTRUCT ON TH-IS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTING INTENTIONS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1275 0 11-Apr-2008 11-Apr-2008
SMURFIT-STONE CONTAINER CORPORATION SECURITY 832727101 MEETING TYPE Annual TICKER SYMBOL SSCC MEETING DATE 07-May-2008 ISIN US8327271016 AGENDA 932831983 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 6030 0 16-Apr-2008 16-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 300 0 21-Apr-2008 21-Apr-2008
AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932837048 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9SSTA 01 OM C81 1700 0 16-Apr-2008 16-Apr-2008
AMGEN INC. SECURITY 031162100 MEETING TYPE Annual TICKER SYMBOL AMGN MEETING DATE 07-May-2008 ISIN US0311621009 AGENDA 932842948 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 3A S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 3B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 430 0 23-Jul-2008 24-Apr-2008
AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932843712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1320 0 16-Apr-2008 16-Apr-2008
DREAMWORKS ANIMATION SKG, INC. SECURITY 26153C103 MEETING TYPE Annual TICKER SYMBOL DWA MEETING DATE 07-May-2008 ISIN US26153C1036 AGENDA 932843899 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JEFFREY KATZENBERG For For 2 LEWIS COLEMAN For For 3 ROGER A. ENRICO For For 4 HARRY BRITTENHAM For For 5 THOMAS FRESTON For For
6 DAVID GEFFEN For For 7 JUDSON C. GREEN For For 8 MELLODY HOBSON For For 9 MICHAEL MONTGOMERY For For 10 NATHAN MYHRVOLD For For 11 MARGARET C. WHITMAN For For 12 KARL M. VON DER HEYDEN For For 02 Fix Number of Directors Management For For 03 Approve Charter Amendment Management For For 04 Adopt Employee Stock Purchase Plan Management For For 05 Approve Cash/Stock Bonus Plan Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 400 0 21-Apr-2008 21-Apr-2008
FAIRCHILD SEMICONDUCTOR INTL., INC. SECURITY 303726103 MEETING TYPE Annual TICKER SYMBOL FCS MEETING DATE 07-May-2008 ISIN US3037261035 AGENDA 932845261 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 CHARLES P. CARINALLI For For 2 ROBERT F. FRIEL For For 3 THOMAS L. MAGNANTI For For 4 KEVIN J. MCGARITY For For 5 BRYAN R. ROUB For For 6 RONALD W. SHELLY For For 7 MARK S. THOMPSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1040 0 21-Apr-2008 21-Apr-2008
HESS CORPORATION SECURITY 42809H107 MEETING TYPE Annual TICKER SYMBOL HES MEETING DATE 07-May-2008 ISIN US42809H1077 AGENDA 932847075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 E.E. HOLIDAY For For 2 J.H. MULLIN For For 3 J.J. O'CONNOR For For 4 F.B. WALKER For For 5 R.N. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 16-Apr-2008 16-Apr-2008
SWISS LIFE HOLDING, ZUERICH SECURITY H7354Q135 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0014852781 AGENDA 701443513 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING TYPE AND RECEIPT-OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 257 0 25-Apr-2008 25-Apr-2008
DUFRY AG, BASEL SECURITY H2082J107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0023405456 AGENDA 701443638 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 240 0 17-Apr-2008 17-Apr-2008
ADIDAS AG SECURITY D0066B102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN DE0005003404 AGENDA 701499522 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 17 APR 2008 , WHEREA-S THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. TH-IS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE G-ERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Presentation of the financial statements and Non-Voting annual report for the 2007 FY Wit-h the report of the Supervisory Board and the group financial statements and a-nnual report 2. Management Proposal Management For For 3. Management Proposal Management For For
4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 252 0 17-Apr-2008 17-Apr-2008
DEUTSCHE POSTBANK AG SECURITY D1922R109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN DE0008001009 AGENDA 701504222 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Receive financial statements and statutory Non-Voting reports for fiscal 2007 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 705 0 06-May-2008 06-May-2008
UNICREDIT S.P.A., GENOVA SECURITY T95132105 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 08-May-2008 ISIN IT0000064854 AGENDA 701506454 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 Non-Voting HAS BEEN POSTPONED AND THAT T-HE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YO-UR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Management Proposal Management No Action O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4 Management Proposal Management No Action
O.5 Management Proposal Management No Action O.6 Management Proposal Management No Action O.7 Management Proposal Management No Action O.8 Management Proposal Management No Action O.9 Management Proposal Management No Action E.1 Management Proposal Management No Action E.2 Management Proposal Management No Action E.3 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 0 0 22-Apr-2008 22-Apr-2008
HOCHTIEF AG, ESSEN SECURITY D33134103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN DE0006070006 AGENDA 701507898 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 17 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.a Management Proposal Management Abstain Against 6.b Management Proposal Management For For 6.c Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 521 0 21-Apr-2008 21-Apr-2008
HENNES & MAURITZ AB SECURITY W41422101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN SE0000106270 AGENDA 701514451 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION IN SWEDEN. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.A Management Proposal Management For For 9.B Management Proposal Management For For 9.C Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 545 0 17-Apr-2008 17-Apr-2008
OLD MUTUAL PLC, LONDON SECURITY G67395106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN GB0007389926 AGENDA 701514502 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management For For 3.ii Management Proposal Management For For 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7.i Management Proposal Management For For 7.ii Management Proposal Management For For 7.iii Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 41471 0 23-Apr-2008 23-Apr-2008
NOKIA CORP SECURITY X61873133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN FI0009000681 AGENDA 701516823 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID Non-Voting 446447 DUE TO CHANGE IN VOTING ST-ATUS OF RESOLUTION 1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU WILL NEED TO R-E-VOTE ON THIS MEETING. . Non-Voting . Non-Voting 1. Presentation of the Annual Accounts and the Non-Voting Auditors' Report. 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 0 0 18-Apr-2008 18-Apr-2008
SWISS LIFE HOLDING, ZUERICH SECURITY H7354Q135 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0014852781 AGENDA 701534162 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-439005, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2.1 Management Proposal Management No Action 2.2 Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5.1 Management Proposal Management No Action 5.2 Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 257 0 01-May-2008 01-May-2008
CHINA MOBILE LTD SECURITY Y14965100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN HK0941009539 AGENDA 701538906 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2.i Management Proposal Management For For 2.ii Management Proposal Management For For 3.i Management Proposal Management For For 3.ii Management Proposal Management For For 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For 3.v Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 870 0 17-Apr-2008 17-Apr-2008
DUFRY AG, BASEL SECURITY H2082J107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0023405456 AGENDA 701543250 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-439034 , INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGIST-RATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER-THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 240 0 18-Apr-2008 18-Apr-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBMEFACNOR9 AGENDA 701552615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2500 0 28-Apr-2008 28-Apr-2008
BOVESPA HOLDING SA SECURITY P1R976102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBOVHACNOR5 AGENDA 701552689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management For For B. Management Proposal Management For For C. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1500 0 28-Apr-2008 28-Apr-2008
TELENOR ASA, FORNEBU SECURITY R21882106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN NO0010063308 AGENDA 701553819 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3135 0 25-Apr-2008 25-Apr-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBMEFACNOR9 AGENDA 701557336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. A. Management Proposal Management For For B. Management Proposal Management For For C. Management Proposal Management For For D. Management Proposal Management For For E. Management Proposal Management For For F. Management Proposal Management For For G. Management Proposal Management For For H. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 2500 0 28-Apr-2008 28-Apr-2008
POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 08-May-2008 ISIN CA73755L1076 AGENDA 932827958 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 W.J. DOYLE For For 2 J.W. ESTEY For For 3 W. FETZER III For For 4 C.S. HOFFMAN For For 5 D.J. HOWE For For 6 A.D. LABERGE For For 7 K.G. MARTELL For For 8 J.J. MCCAIG For For 9 M. MOGFORD For For 10 P.J. SCHOENHALS For For 11 E.R. STROMBERG For For 12 E. VIYELLA DE PALIZA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9SSTA 01 OM C81 55665 0 18-Apr-2008
POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 08-May-2008 ISIN CA73755L1076 AGENDA 932830739 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 W.J. DOYLE For For 2 J.W. ESTEY For For 3 W. FETZER III For For 4 C.S. HOFFMAN For For 5 D.J. HOWE For For 6 A.D. LABERGE For For 7 K.G. MARTELL For For 8 J.J. MCCAIG For For 9 M. MOGFORD For For 10 P.J. SCHOENHALS For For 11 E.R. STROMBERG For For 12 E. VIYELLA DE PALIZA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 375 0 18-Apr-2008 18-Apr-2008
DUKE ENERGY CORPORATION SECURITY 26441C105 MEETING TYPE Annual TICKER SYMBOL DUK MEETING DATE 08-May-2008 ISIN US26441C1053 AGENDA 932831096 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 WILLIAM BARNET, III For For 2 G. ALEX BERNHARDT, SR. For For 3 MICHAEL G. BROWNING For For 4 DANIEL R. DIMICCO For For 5 ANN MAYNARD GRAY For For 6 JAMES H. HANCE, JR. For For 7 JAMES T. RHODES For For 8 JAMES E. ROGERS For For 9 MARY L. SCHAPIRO For For 10 PHILIP R. SHARP For For 11 DUDLEY S. TAFT For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 17-Apr-2008 17-Apr-2008
GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 08-May-2008 ISIN US38259P5089 AGENDA 932834131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For 6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 210 0 18-Apr-2008 18-Apr-2008
SIMON PROPERTY GROUP, INC. SECURITY 828806109 MEETING TYPE Annual TICKER SYMBOL SPG MEETING DATE 08-May-2008 ISIN US8288061091 AGENDA 932836957 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 BIRCH BAYH For For 2 MELVYN E. BERGSTEIN For For 3 LINDA WALKER BYNOE For For 4 KAREN N. HORN For For 5 REUBEN S. LEIBOWITZ For For 6 J. ALBERT SMITH, JR. For For 7 PIETER S. VAN DEN BERG For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 S/H Proposal - Rein in Severance Agreements Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 120 0 24-Apr-2008 24-Apr-2008
GILEAD SCIENCES, INC. SECURITY 375558103 MEETING TYPE Annual TICKER SYMBOL GILD MEETING DATE 08-May-2008 ISIN US3755581036 AGENDA 932838406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 PAUL BERG For For 2 JOHN F. COGAN For For 3 ETIENNE F. DAVIGNON For For 4 JAMES M. DENNY For For 5 CARLA A. HILLS For For 6 JOHN W. MADIGAN For For
7 JOHN C. MARTIN For For 8 GORDON E. MOORE For For 9 NICHOLAS G. MOORE For For 10 GAYLE E. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1005 0 24-Apr-2008 24-Apr-2008
CANADIAN NATURAL RESOURCES LIMITED SECURITY 136385101 MEETING TYPE Annual TICKER SYMBOL CNQ MEETING DATE 08-May-2008 ISIN CA1363851017 AGENDA 932839004 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 CATHERINE M. BEST For For 2 N. MURRAY EDWARDS For For 3 HON. GARY A. FILMON For For 4 AMB. GORDON D. GIFFIN For For 5 JOHN G. LANGILLE For For 6 STEVE W. LAUT For For 7 KEITH A.J. MACPHAIL For For 8 ALLAN P. MARKIN For For 9 NORMAN F. MCINTYRE For For 10 FRANK J. MCKENNA For For 11 JAMES S. PALMER Withheld Against 12 ELDON R. SMITH For For 13 DAVID A. TUER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2000 0 21-Apr-2008 21-Apr-2008
PEABODY ENERGY CORPORATION SECURITY 704549104 MEETING TYPE Annual TICKER SYMBOL BTU MEETING DATE 08-May-2008 ISIN US7045491047 AGENDA 932840083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 SANDRA VAN TREASE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 300 0 18-Apr-2008 18-Apr-2008
FORD MOTOR COMPANY SECURITY 345370860 MEETING TYPE Annual TICKER SYMBOL F MEETING DATE 08-May-2008 ISIN US3453708600 AGENDA 932846617 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JOHN R.H. BOND For For 2 STEPHEN G. BUTLER For For 3 KIMBERLY A. CASIANO For For 4 EDSEL B. FORD II For For 5 WILLIAM CLAY FORD, JR. For For 6 IRVINE O. HOCKADAY, JR. For For 7 RICHARD A. MANOOGIAN For For 8 ELLEN R. MARRAM For For 9 ALAN MULALLY For For 10 HOMER A. NEAL For For 11 JORMA OLLILA For For 12 GERALD L. SHAHEEN For For 13 JOHN L. THORNTON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against 08 S/H Proposal - Political/Government Shareholder Against For 09 S/H Proposal - Health Issues Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 11365 0 25-Apr-2008 25-Apr-2008
EOG RESOURCES, INC. SECURITY 26875P101 MEETING TYPE Annual TICKER SYMBOL EOG MEETING DATE 08-May-2008 ISIN US26875P1012 AGENDA 932850820 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 GEORGE A. ALCORN For For 2 CHARLES R. CRISP For For 3 MARK G. PAPA For For 4 H. LEIGHTON STEWARD For For 5 DONALD F. TEXTOR For For 6 FRANK G. WISNER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 500 0 17-Apr-2008 17-Apr-2008
LABORATORIOS ALMIRALL, SA, BARCELONA SECURITY E7131W101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 09-May-2008 ISIN ES0157097017 AGENDA 701523525 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 10 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 530 0 22-Apr-2008 22-Apr-2008
SINO-OCEAN LAND HOLDINGS LTD SECURITY Y8002N103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-May-2008 ISIN HK3377040226 AGENDA 701544581 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management For For 3.ii Management Proposal Management For For 3.iii Management Proposal Management For For 4. Management Proposal Management For For 5.a Management Proposal Management For For 5.b Management Proposal Management For For 5.c Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1000 0 01-May-2008 01-May-2008
WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WMI MEETING DATE 09-May-2008 ISIN US94106L1098 AGENDA 932838228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 40 0 18-Apr-2008 18-Apr-2008
ST. JUDE MEDICAL, INC. SECURITY 790849103 MEETING TYPE Annual TICKER SYMBOL STJ MEETING DATE 09-May-2008 ISIN US7908491035 AGENDA 932839953 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RICHARD R. DEVENUTI For For 2 STUART M. ESSIG For For 3 THOMAS H. GARRETT III For For 4 WENDY L. YARNO For For 02 Amend Stock Compensation Plan Management For For 03 Approve Charter Amendment Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 825 0 28-Apr-2008 28-Apr-2008
FORWARD AIR CORPORATION SECURITY 349853101 MEETING TYPE Annual TICKER SYMBOL FWRD MEETING DATE 12-May-2008 ISIN US3498531017 AGENDA 932844942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 BRUCE A. CAMPBELL For For 2 C. ROBERT CAMPBELL For For 3 RICHARD W. HANSELMAN For For 4 C. JOHN LANGLEY, JR. For For 5 TRACY A. LEINBACH For For 6 G. MICHAEL LYNCH For For 7 RAY A. MUNDY For For 8 GARY L. PAXTON For For 9 B. CLYDE PRESLAR For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1285 0 23-Apr-2008 23-Apr-2008
BOSTON PROPERTIES, INC. SECURITY 101121101 MEETING TYPE Annual TICKER SYMBOL BXP MEETING DATE 12-May-2008 ISIN US1011211018 AGENDA 932851632 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 LAWRENCE S. BACOW Withheld For 2 ZOE BAIRD Withheld For 3 ALAN J. PATRICOF Withheld For 4 MARTIN TURCHIN Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 60 0 29-Apr-2008 29-Apr-2008
ACCOR SA, COURCOURONNES SECURITY F00189120 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN FR0000120404 AGENDA 701528599 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF THE RESOLUTI-ONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 34 0 01-May-2008 01-May-2008
NORTHEAST UTILITIES SECURITY 664397106 MEETING TYPE Annual TICKER SYMBOL NU MEETING DATE 13-May-2008 ISIN US6643971061 AGENDA 932839941 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RICHARD H. BOOTH For For 2 JOHN S. CLARKESON For For 3 COTTON M. CLEVELAND For For 4 SANFORD CLOUD JR. For For 5 JAMES F. CORDES For For
6 E. GAIL DE PLANQUE For For 7 JOHN G. GRAHAM For For 8 ELIZABETH T. KENNAN For For 9 KENNETH R. LEIBLER For For 10 ROBERT E. PATRICELLI For For 11 CHARLES W. SHIVERY For For 12 JOHN F. SWOPE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 625 0 24-Apr-2008 24-Apr-2008
HOSPIRA, INC. SECURITY 441060100 MEETING TYPE Annual TICKER SYMBOL HSP MEETING DATE 13-May-2008 ISIN US4410601003 AGENDA 932841186 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 IRVING W. BAILEY, II For For 2 RONALD A. MATRICARIA For For 3 JACQUE J. SOKOLOV, M.D. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 605 0 29-Apr-2008 29-Apr-2008
DST SYSTEMS, INC. SECURITY 233326107 MEETING TYPE Annual TICKER SYMBOL DST MEETING DATE 13-May-2008 ISIN US2333261079 AGENDA 932844904 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 GEORGE L. ARGYROS For For 2 THOMAS A. MCDONNELL For For 3 M. JEANNINE STRANDJORD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 840 0 22-Apr-2008 22-Apr-2008
HEALTH MANAGEMENT ASSOCIATES, INC. SECURITY 421933102 MEETING TYPE Annual TICKER SYMBOL HMA MEETING DATE 13-May-2008 ISIN US4219331026 AGENDA 932845110 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 WILLIAM J. SCHOEN For For 2 BURKE W. WHITMAN For For 3 KENT P. DAUTEN For For 4 DONALD E. KIERNAN For For 5 ROBERT A. KNOX For For 6 WILLIAM E. MAYBERRY, MD For For
7 VICKI A. O'MEARA For For 8 WILLIAM C. STEERE, JR. For For 9 R.W. WESTERFIELD, PH.D. For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2820 0 02-May-2008 02-May-2008
KIMCO REALTY CORPORATION SECURITY 49446R109 MEETING TYPE Annual TICKER SYMBOL KIM MEETING DATE 13-May-2008 ISIN US49446R1095 AGENDA 932846922 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 M. KIMMEL For For 2 M. COOPER For For 3 R. DOOLEY For For 4 M. FLYNN For For 5 J. GRILLS For For 6 D. HENRY For For 7 F.P. HUGHES For For 8 F. LOURENSO For For 9 R. SALTZMAN For For 10 P. COVIELLO For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 280 0 30-Apr-2008 30-Apr-2008
SOUTHERN UNION COMPANY SECURITY 844030106 MEETING TYPE Annual TICKER SYMBOL SUG MEETING DATE 13-May-2008 ISIN US8440301062 AGENDA 932861140 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 GEORGE L. LINDEMANN For For 2 MICHAL BARZUZA For For 3 DAVID BRODSKY For For 4 FRANK W. DENIUS For For 5 KURT A. GITTER, M.D. For For 6 HERBERT H. JACOBI For For 7 ADAM M. LINDEMANN For For 8 THOMAS N. MCCARTER, III For For 9 GEORGE ROUNTREE, III For For 10 ALLAN D. SCHERER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 250 0 22-Apr-2008 22-Apr-2008
SANOFI-AVENTIS, PARIS SECURITY F5548N101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN FR0000120578 AGENDA 701486690 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management Against Against 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management Against Against 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 649 0 24-Apr-2008 24-Apr-2008
BG GROUP PLC SECURITY G1245Z108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN GB0008762899 AGENDA 701527066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1984 0 28-Apr-2008 28-Apr-2008
MODERN TIMES GROUP AB SECURITY W56523116 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN SE0000412371 AGENDA 701541636 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION IN SWEDEN. THANK YOU. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18.A Management Proposal Management For For 18.B Management Proposal Management For For 18.C Management Proposal Management For For 18.D Management Proposal Management For For 18.E Management Proposal Management For For 19. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 70 0 29-Apr-2008 29-Apr-2008
OMV-AG SECURITY A51460110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN AT0000743059 AGENDA 701552704 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1759 0 02-May-2008 02-May-2008
PROGRESS ENERGY, INC. SECURITY 743263105 MEETING TYPE Annual TICKER SYMBOL PGN MEETING DATE 14-May-2008 ISIN US7432631056 AGENDA 932840576 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 100 0 23-Apr-2008 23-Apr-2008
GENERAL GROWTH PROPERTIES, INC. SECURITY 370021107 MEETING TYPE Annual TICKER SYMBOL GGP MEETING DATE 14-May-2008 ISIN US3700211077 AGENDA 932840968 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 MATTHEW BUCKSBAUM Withheld Against 2 BERNARD FREIBAUM Withheld Against 3 BETH STEWART Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 25-Apr-2008 25-Apr-2008
INVESCO LTD SECURITY G491BT108 MEETING TYPE Annual TICKER SYMBOL IVZ MEETING DATE 14-May-2008 ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 4200 0 05-May-2008 05-May-2008
CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2008 ISIN US20825C1045 AGENDA 932842912 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Environmental Shareholder Against For 12 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 700 0 23-Apr-2008 23-Apr-2008
HUB GROUP, INC. SECURITY 443320106 MEETING TYPE Annual TICKER SYMBOL HUBG MEETING DATE 14-May-2008 ISIN US4433201062 AGENDA 932847823 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 PHILLIP C. YEAGER Withheld Against 2 DAVID P. YEAGER Withheld Against 3 MARK A. YEAGER Withheld Against 4 GARY D. EPPEN For For 5 CHARLES R. REAVES For For 6 MARTIN P. SLARK For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1945 0 23-Apr-2008 23-Apr-2008
ON SEMICONDUCTOR CORPORATION SECURITY 682189105 MEETING TYPE Annual TICKER SYMBOL ONNN MEETING DATE 14-May-2008 ISIN US6821891057 AGENDA 932856036 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 KEITH D. JACKSON For For 2 FRANCIS P. BARTON For For 3 PHILLIP D. HESTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 3050 0 24-Apr-2008 24-Apr-2008
SANOFI-AVENTIS SECURITY 80105N105 MEETING TYPE Annual TICKER SYMBOL SNY MEETING DATE 14-May-2008 ISIN US80105N1054 AGENDA 932856098 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 03 Dividends Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management Against Against 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management Against Against 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Approve Remuneration of Directors and Auditors Management For For 18 Approve Remuneration of Directors and Auditors Management For For 19 Approve Remuneration of Directors and Auditors Management For For 20 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1815 0 24-Apr-2008 24-Apr-2008
EVEREST RE GROUP, LTD. SECURITY G3223R108 MEETING TYPE Annual TICKER SYMBOL RE MEETING DATE 14-May-2008 ISIN BMG3223R1088 AGENDA 932858268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 THOMAS J. GALLAGHER For For 2 WILLIAM F. GALTNEY, JR. Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 30-Apr-2008 30-Apr-2008
HOST HOTELS & RESORTS, INC. SECURITY 44107P104 MEETING TYPE Annual TICKER SYMBOL HST MEETING DATE 14-May-2008 ISIN US44107P1049 AGENDA 932860287 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2800 0 25-Apr-2008 25-Apr-2008
NII HOLDINGS, INC. SECURITY 62913F201 MEETING TYPE Annual TICKER SYMBOL NIHD MEETING DATE 14-May-2008 ISIN US62913F2011 AGENDA 932860681 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 NEAL P. GOLDMAN For For 2 CHARLES M. HERINGTON For For 3 JOHN W. RISNER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 795 0 25-Apr-2008 25-Apr-2008
OMNITURE, INC. SECURITY 68212S109 MEETING TYPE Annual TICKER SYMBOL OMTR MEETING DATE 14-May-2008 ISIN US68212S1096 AGENDA 932863257 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 GREGORY S. BUTTERFIELD For For 2 JOHN R. PESTANA For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 770 0 25-Apr-2008 25-Apr-2008
REPSOL YPF, S.A. SECURITY 76026T205 MEETING TYPE Annual TICKER SYMBOL REP MEETING DATE 14-May-2008 ISIN US76026T2050 AGENDA 932868194 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Approve Article Amendments Management For For 3A Election of Directors (Majority Voting) Management For For 3B Election of Directors (Majority Voting) Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 Approve Acquisition Agreement Management For For 06 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 600 0 22-Apr-2008 22-Apr-2008
COVENANT TRANSPORTATION GROUP, INC SECURITY 22284P105 MEETING TYPE Annual TICKER SYMBOL CVTI MEETING DATE 14-May-2008 ISIN US22284P1057 AGENDA 932870769 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 WILLIAM T. ALT Withheld Against 2 ROBERT E. BOSWORTH For For 3 BRADLEY A. MOLINE For For 4 NIEL B. NIELSON For For 5 DAVID R. PARKER Withheld Against 02 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 5400 0 24-Apr-2008 24-Apr-2008
UNILEVER NV SECURITY N8981F271 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN NL0000009355 AGENDA 701506822 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Report and accounts for the YE 31 DEC 2007 Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For
12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For 22. Management Proposal Management For For 23. Management Proposal Management For For 24. Any other business and closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 8344 0 25-Apr-2008 25-Apr-2008
INFORMA PLC, LONDON SECURITY G4771A117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN GB0002625654 AGENDA 701524402 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Against Against 4. Management Proposal Management Against Against 5. Management Proposal Management Against Against 6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 806 0 30-Apr-2008 30-Apr-2008
DEUTSCHE TELEKOM AG SECURITY D2035M136 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN DE0005557508 AGENDA 701525896 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the re-port pursuant to sections 289(4) and 315(4) of the-German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 704 0 02-May-2008 02-May-2008
COMMERZBANK AG, FRANKFURT SECURITY D15642107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN DE0008032004 AGENDA 701530429 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 24 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the group financial statements and grou-p annual report, and the report pursuant to Sections 289[4] and 315[4] of the-German Commercial Code as well as the Corporate Governance remuneration report 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management Against Against 12. Management Proposal Management Against Against 13. Management Proposal Management Against Against 14. Management Proposal Management For For 15. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1411 0 30-Apr-2008 30-Apr-2008
CHINA DONGXIANG (GROUP) CO LTD SECURITY G2112Y109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN KYG2112Y1098 AGENDA 701544719 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A Management Proposal Management For For 3.B Management Proposal Management For For 3.C Management Proposal Management For For 3.D Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 26000 0 28-Apr-2008 28-Apr-2008
AMERICAN TOWER CORPORATION SECURITY 029912201 MEETING TYPE Annual TICKER SYMBOL AMT MEETING DATE 15-May-2008 ISIN US0299122012 AGENDA 932846693 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RAYMOND P. DOLAN For For 2 RONALD M. DYKES For For 3 CAROLYN F. KATZ For For 4 GUSTAVO LARA CANTU For For 5 JOANN A. REED For For 6 PAMELA D.A. REEVE For For
7 DAVID E. SHARBUTT For For 8 JAMES D. TAICLET, JR. For For 9 SAMME L. THOMPSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 25-Apr-2008 25-Apr-2008
VORNADO REALTY TRUST SECURITY 929042109 MEETING TYPE Annual TICKER SYMBOL VNO MEETING DATE 15-May-2008 ISIN US9290421091 AGENDA 932850313 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ANTHONY W. DEERING For For 2 MICHAEL LYNNE For For 3 ROBERT H. SMITH Withheld Against 4 RONALD G. TARGAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 120 0 30-Apr-2008 30-Apr-2008
C.H. ROBINSON WORLDWIDE, INC. SECURITY 12541W209 MEETING TYPE Annual TICKER SYMBOL CHRW MEETING DATE 15-May-2008 ISIN US12541W2098 AGENDA 932850921 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT EZRILOV For For 2 WAYNE M. FORTUN For For 3 BRIAN P. SHORT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1790 0 24-Apr-2008 24-Apr-2008
THE WILLIAMS COMPANIES, INC. SECURITY 969457100 MEETING TYPE Annual TICKER SYMBOL WMB MEETING DATE 15-May-2008 ISIN US9694571004 AGENDA 932855553 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 100 0 24-Apr-2008 24-Apr-2008
CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL CCJ MEETING DATE 15-May-2008 ISIN CA13321L1085 AGENDA 932857432 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JOHN S. AUSTON For For 2 JOHN H. CLAPPISON For For 3 JOE F. COLVIN For For 4 HARRY D. COOK For For 5 JAMES R. CURTISS Withheld Against 6 GEORGE S. DEMBROSKI For For 7 GERALD W. GRANDEY For For 8 NANCY E. HOPKINS For For 9 OYVIND HUSHOVD For For 10 J.W. GEORGE IVANY For For 11 A. ANNE MCLELLAN For For 12 A. NEIL MCMILLAN For For 13 ROBERT W. PETERSON For For 14 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Corporate Actions Management Abstain Against 05 Miscellaneous Corporate Actions Management Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1625 0 30-Apr-2008 30-Apr-2008
ASSURANT, INC. SECURITY 04621X108 MEETING TYPE Annual TICKER SYMBOL AIZ MEETING DATE 15-May-2008 ISIN US04621X1081 AGENDA 932858193 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JOHN MICHAEL PALMS For For 2 DR. ROBERT J. BLENDON For For 3 BETH L. BRONNER For For 4 DAVID B. KELSO For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 300 0 28-Apr-2008 28-Apr-2008
BARR PHARMACEUTICALS, INC. SECURITY 068306109 MEETING TYPE Annual TICKER SYMBOL BRL MEETING DATE 15-May-2008 ISIN US0683061099 AGENDA 932860655 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 BRUCE L. DOWNEY For For 2 GEORGE P. STEPHAN For For 3 HAROLD N. CHEFITZ For For 4 RICHARD R. FRANKOVIC For For 5 PETER R. SEAVER For For 6 JAMES S. GILMORE, III For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Articles-Board Related Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1380 0 30-Apr-2008 30-Apr-2008
VERTEX PHARMACEUTICALS INCORPORATED SECURITY 92532F100 MEETING TYPE Annual TICKER SYMBOL VRTX MEETING DATE 15-May-2008 ISIN US92532F1003 AGENDA 932863168 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 STUART J.M. COLLINSON For For 2 EUGENE H. CORDES For For 3 MATTHEW W. EMMENS For For 02 Authorize Common Stock Increase Management For For 03 Amend Stock Option Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 605 0 29-Apr-2008 29-Apr-2008
R.H. DONNELLEY CORPORATION SECURITY 74955W307 MEETING TYPE Annual TICKER SYMBOL RHD MEETING DATE 15-May-2008 ISIN US74955W3079 AGENDA 932867267 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Compensation Plans Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 09-May-2008 09-May-2008
ATLANTIC TELE-NETWORK, INC. SECURITY 049079205 MEETING TYPE Annual TICKER SYMBOL ATNI MEETING DATE 15-May-2008 ISIN US0490792050 AGENDA 932881356 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 MARTIN L. BUDD For For 2 THOMAS V. CUNNINGHAM For For 3 CORNELIUS B. PRIOR, JR. For For 4 MICHAEL T. PRIOR For For 5 CHARLES J. ROESSLEIN For For 6 BRIAN A. SCHUCHMAN For For 7 HENRY U. WHEATLEY For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 120 0 05-May-2008 05-May-2008
RHODIA SECURITY F7813K523 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 16-May-2008 ISIN FR0010479956 AGENDA 701504955 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following a-pplies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be- forwarded to the Global Custodians that have become Registered Intermediaries-, on the Vote Deadline Date. In capacity as Registered Intermediary, the Globa-l Custodian will sign the Proxy Card and forward to the local custodian. If yo-u are unsure whether your Global Custodian acts as Registered Intermediary, pl-ease contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management Against Against O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management Against Against E.16 Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3958 0 29-Apr-2008 29-Apr-2008
METRO AG, DUESSELDORF SECURITY D53968125 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2008 ISIN DE0007257503 AGENDA 701523056 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 25 APR 08, 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 GER-MAN LAW. THANK YOU 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.a Management Proposal Management For For 5.b Management Proposal Management For For 5.c Management Proposal Management For For 5.d Management Proposal Management For For 5.e Management Proposal Management For For 5.f Management Proposal Management For For 5.g Management Proposal Management For For 5.h Management Proposal Management For For 5.i Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 89 0 30-Apr-2008 30-Apr-2008
TRANSOCEAN INC SECURITY G90073100 MEETING TYPE Annual TICKER SYMBOL RIG MEETING DATE 16-May-2008 ISIN KYG900731004 AGENDA 932847188 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 25-Apr-2008 25-Apr-2008
TIME WARNER INC. SECURITY 887317105 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 16-May-2008 ISIN US8873171057 AGENDA 932860516 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Separate Chairman/Coe Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 650 0 05-May-2008 05-May-2008
MACY'S INC. SECURITY 55616P104 MEETING TYPE Annual TICKER SYMBOL M MEETING DATE 16-May-2008 ISIN US55616P1049 AGENDA 932868980 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 STEPHEN F. BOLLENBACH For For 2 DEIRDRE P. CONNELLY For For 3 MEYER FELDBERG For For 4 SARA LEVINSON For For 5 TERRY J. LUNDGREN For For 6 JOSEPH NEUBAUER For For 7 JOSEPH A. PICHLER For For 8 JOYCE M. ROCHE For For 9 KARL M. VON DER HEYDEN For For 10 CRAIG E. WEATHERUP For For 11 MARNA C. WHITTINGTON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 700 0 30-Apr-2008 30-Apr-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For
7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 8715 0 05-May-2008 05-May-2008
TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 16-May-2008 ISIN US89151E1091 AGENDA 932883019 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- O1 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O2 Receive Consolidated Financial Statements Management For For O3 Dividends Management For For O4 Approve Charter Amendment Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Authorize Directors to Repurchase Shares Management For For O8 Election of Directors (Majority Voting) Management For For O9 Election of Directors (Majority Voting) Management For For O10 Election of Directors (Majority Voting) Management For For O11 Election of Directors (Majority Voting) Management For For O12 Election of Directors (Majority Voting) Management For For 13 Amend Articles/Charter to Reflect Changes in Management For For Capital 14 Amend Articles/Charter to Reflect Changes in Management For For Capital 15 Amend Articles/Charter to Reflect Changes in Management For For Capital 16 Amend Articles/Charter to Reflect Changes in Management For For Capital 17 Miscellaneous Corporate Actions Management For For 17A Miscellaneous Shareholder Proposal Shareholder Against For 17B Miscellaneous Shareholder Proposal Shareholder Against For 17C Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 700 0 29-Apr-2008 29-Apr-2008
YANTAI NORTH ANDRE JUICE CO LTD SECURITY Y97409125 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 19-May-2008 ISIN CNE1000005B7 AGENDA 701511392 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 30000 0 01-May-2008 01-May-2008
YANTAI NORTH ANDRE JUICE CO LTD SECURITY Y97409125 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-May-2008 ISIN CNE1000005B7 AGENDA 701517952 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For S.10 Management Proposal Management For For 11. Management Proposal Management Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 30000 0 28-Apr-2008 28-Apr-2008
GAZ DE FRANCE, PARIS SECURITY F42651111 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 19-May-2008 ISIN FR0010208488 AGENDA 701557425 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 448941 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management Against Against E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For A. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 179 0 01-May-2008 01-May-2008
CHINA FOODS LTD SECURITY G2154F109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-May-2008 ISIN BMG2154F1095 AGENDA 701558213 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A.1 Management Proposal Management Against Against 3.A.2 Management Proposal Management For For 3.A.3 Management Proposal Management For For 3.B Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 62000 0 01-May-2008 01-May-2008
FIRST PHILIPPINE HOLDINGS CORP FPHC SECURITY Y2558N120 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-May-2008 ISIN PHY2558N1203 AGENDA 701559291 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Other Matter Non-Voting 11. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 4400 0 30-Apr-2008 30-Apr-2008
CHINA FOODS LTD SECURITY G2154F109 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 19-May-2008 ISIN BMG2154F1095 AGENDA 701570675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 62000 0 06-May-2008 06-May-2008
PRIDE INTERNATIONAL, INC. SECURITY 74153Q102 MEETING TYPE Annual TICKER SYMBOL PDE MEETING DATE 19-May-2008 ISIN US74153Q1022 AGENDA 932858612 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 DAVID A.B. BROWN For For 2 KENNETH M. BURKE For For 3 ARCHIE W. DUNHAM For For 4 DAVID A. HAGER For For 5 FRANCIS S. KALMAN For For 6 RALPH D. MCBRIDE For For 7 ROBERT G. PHILLIPS For For 8 LOUIS A. RASPINO For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1000 0 05-May-2008 05-May-2008
ELECTRICITE DE FRANCE EDF SECURITY F2940H113 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 20-May-2008 ISIN FR0010242511 AGENDA 701570803 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 471171 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION-. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For A. Shareholder Proposal Shareholder Against For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF RESOLUTION 7. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 103 0 09-May-2008 09-May-2008
QUESTAR CORPORATION SECURITY 748356102 MEETING TYPE Annual TICKER SYMBOL STR MEETING DATE 20-May-2008 ISIN US7483561020 AGENDA 932849079 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 PHILLIPS S. BAKER, JR. For For 2 L. RICHARD FLURY For For 3 BRUCE A. WILLIAMSON For For 4 JAMES A. HARMON Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Declassify Board Shareholder For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 450 0 29-Apr-2008 29-Apr-2008
FIRSTENERGY CORP. SECURITY 337932107 MEETING TYPE Annual TICKER SYMBOL FE MEETING DATE 20-May-2008 ISIN US3379321074 AGENDA 932849601 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 PAUL T. ADDISON Withheld Against 2 ANTHONY J. ALEXANDER Withheld Against 3 MICHAEL J. ANDERSON Withheld Against 4 DR. CAROL A. CARTWRIGHT Withheld Against 5 WILLIAM T. COTTLE Withheld Against 6 ROBERT B. HEISLER, JR. Withheld Against 7 ERNEST J. NOVAK, JR. Withheld Against 8 CATHERINE A. REIN Withheld Against 9 GEORGE M. SMART Withheld Against 10 WES M. TAYLOR Withheld Against 11 JESSE T. WILLIAMS, SR. Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder For Against 06 S/H Proposal - Report/Reduce Greenhouse Gas Shareholder For Against Emissions
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 125 0 29-Apr-2008 29-Apr-2008
SEALED AIR CORPORATION SECURITY 81211K100 MEETING TYPE Annual TICKER SYMBOL SEE MEETING DATE 20-May-2008 ISIN US81211K1007 AGENDA 932860340 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For
09 Election of Directors (Majority Voting) Management For For 10 Amend Cash/Stock Bonus Plan Management For For 11 Amend Stock Compensation Plan Management For For 12 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1400 0 30-Apr-2008 30-Apr-2008
ROYAL DUTCH SHELL PLC SECURITY 780259206 MEETING TYPE Annual TICKER SYMBOL RDSA MEETING DATE 20-May-2008 ISIN US7802592060 AGENDA 932872371 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Adopt Accounts for Past Year Management For For 02 Approve Remuneration of Directors and Auditors Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Ratify Appointment of Independent Auditors Management For For 08 Approve Remuneration of Directors and Auditors Management For For 09 Allot Securities Management For For 10 Eliminate Pre-Emptive Rights Management For For 11 Stock Repurchase Plan Management For For 12 Miscellaneous Corporate Governance Management For For 13 Amend Stock Compensation Plan Management For For 14 Amend Cash/Stock Bonus Plan Management Against Against 15 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 700 0 30-Apr-2008 30-Apr-2008
XTO ENERGY INC. SECURITY 98385X106 MEETING TYPE Annual TICKER SYMBOL XTO MEETING DATE 20-May-2008 ISIN US98385X1063 AGENDA 932876925 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 05-May-2008 05-May-2008
FRESENIUS MEDICAL CARE AG & CO. KGAA SECURITY 358029106 MEETING TYPE Annual TICKER SYMBOL FMS MEETING DATE 20-May-2008 ISIN US3580291066 AGENDA 932878169 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Dividends Management For For 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 04 Approve Discharge of Supervisory Board Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 505 0 30-Apr-2008 30-Apr-2008
STATOIL ASA SECURITY 85771P102 MEETING TYPE Annual TICKER SYMBOL STO MEETING DATE 20-May-2008 ISIN US85771P1021 AGENDA 932890987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Adopt Accounts for Past Year Management For For 07 Approve Remuneration of Directors and Auditors Management For For 08 Miscellaneous Corporate Governance Management For For 09 Miscellaneous Corporate Governance Management For For 10 Approve Remuneration of Directors and Auditors Management For For 11 Approve Remuneration of Directors and Auditors Management For For 12 Approve Remuneration of Directors and Auditors Management For For 13 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 700 0 05-May-2008 05-May-2008
BNP PARIBAS, PARIS SECURITY F1058Q238 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN FR0000131104 AGENDA 701502999 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For
O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For E.23 Management Proposal Management For For E.24 Management Proposal Management For For E.25 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 342 0 07-May-2008 07-May-2008
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN SECURITY D1882G119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN DE0005810055 AGENDA 701525884 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 358 0 16-May-2008 16-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1020 0 01-May-2008 01-May-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 480 0 05-May-2008 05-May-2008
HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 21-May-2008 ISIN US4062161017 AGENDA 932852076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 S/H Proposal - Human Rights Related Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1600 0 01-May-2008 01-May-2008
UNIVERSAL HEALTH SERVICES, INC. SECURITY 913903100 MEETING TYPE Annual TICKER SYMBOL UHS MEETING DATE 21-May-2008 ISIN US9139031002 AGENDA 932882752 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 J.F. WILLIAMS JR MD EDD For For 02 Amend Stock Compensation Plan Management For For 03 Authorize Purchase of Assets Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 305 0 02-May-2008 02-May-2008
NORTHROP GRUMMAN CORPORATION SECURITY 666807102 MEETING TYPE Annual TICKER SYMBOL NOC MEETING DATE 21-May-2008 ISIN US6668071029 AGENDA 932884592 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Military/Weapons Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 250 0 01-May-2008 01-May-2008
PARKSON RETAIL GROUP LTD SECURITY G69370107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-May-2008 ISIN KYG693701073 AGENDA 701558174 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i.a Management Proposal Management For For 3.i.b Management Proposal Management For For 3.ii Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1360 0 02-May-2008 02-May-2008
MILLENNIUM PHARMACEUTICALS, INC. SECURITY 599902103 MEETING TYPE Annual TICKER SYMBOL MLNM MEETING DATE 22-May-2008 ISIN US5999021034 AGENDA 932853749 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 DEBORAH DUNSIRE For For 2 ROBERT F. FRIEL For For 3 A. GRANT HEIDRICH, III For For 4 CHARLES J. HOMCY For For 5 RAJU S. KUCHERLAPATI For For 6 JEFFREY M. LEIDEN For For 7 MARK J. LEVIN For For 8 NORMAN C. SELBY For For 9 KENNETH E. WEG For For 10 ANTHONY H. WILD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 3630 0 07-May-2008 07-May-2008
UNUM GROUP SECURITY 91529Y106 MEETING TYPE Annual TICKER SYMBOL UNM MEETING DATE 22-May-2008 ISIN US91529Y1064 AGENDA 932858434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Stock Option Plan Management For For 04 Adopt Stock Option Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1600 0 08-May-2008 08-May-2008
CEPHALON, INC. SECURITY 156708109 MEETING TYPE Annual TICKER SYMBOL CEPH MEETING DATE 22-May-2008 ISIN US1567081096 AGENDA 932859816 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 FRANK BALDINO, JR., PHD For For 2 WILLIAM P. EGAN For For 3 MARTYN D. GREENACRE For For 4 VAUGHN M. KAILIAN For For 5 KEVIN E. MOLEY For For 6 CHARLES A. SANDERS, M.D For For 7 GAIL R. WILENSKY, PH.D. For For 8 DENNIS L. WINGER For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 700 0 09-May-2008 09-May-2008
PANERA BREAD COMPANY SECURITY 69840W108 MEETING TYPE Annual TICKER SYMBOL PNRA MEETING DATE 22-May-2008 ISIN US69840W1080 AGENDA 932860302 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RONALD M. SHAICH For For 2 FRED K. FOULKES For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 425 0 05-May-2008 05-May-2008
ROSS STORES, INC. SECURITY 778296103 MEETING TYPE Annual TICKER SYMBOL ROST MEETING DATE 22-May-2008 ISIN US7782961038 AGENDA 932868790 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 STUART G. MOLDAW Withheld Against 2 GEORGE P. ORBAN For For 3 DONALD H. SEILER For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 460 0 09-May-2008 09-May-2008
COLLECTIVE BRANDS, INC. SECURITY 19421W100 MEETING TYPE Annual TICKER SYMBOL PSS MEETING DATE 22-May-2008 ISIN US19421W1009 AGENDA 932871800 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JUDITH K. HOFER For For 2 ROBERT F. MORAN For For 3 MATTHEW E. RUBEL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 350 0 06-May-2008 06-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2445 0 15-May-2008 15-May-2008
WESTFIELD GROUP, SYDNEY NSW SECURITY Q97062105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN AU000000WDC7 AGENDA 701556459 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Approve to discuss the Company's financial Non-Voting statements and reports for the YE 3-1 DEC 2007 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 295 0 22-May-2008 22-May-2008
SHANGRI-LA ASIA LTD SECURITY G8063F106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN BMG8063F1068 AGENDA 701560066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management Against Against 3.ii Management Proposal Management Against Against 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 4000 0 07-May-2008 07-May-2008
THE WESTERN UNION COMPANY SECURITY 959802109 MEETING TYPE Annual TICKER SYMBOL WU MEETING DATE 23-May-2008 ISIN US9598021098 AGENDA 932843988 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 4070 0 02-May-2008 02-May-2008
FPL GROUP, INC. SECURITY 302571104 MEETING TYPE Annual TICKER SYMBOL FPL MEETING DATE 23-May-2008 ISIN US3025711041 AGENDA 932851808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 SHERRY S. BARRAT For For 2 ROBERT M. BEALL, II For For 3 J. HYATT BROWN For For 4 JAMES L. CAMAREN For For 5 J. BRIAN FERGUSON For For 6 LEWIS HAY, III For For 7 TONI JENNINGS For For 8 OLIVER D. KINGSLEY, JR. For For 9 RUDY E. SCHUPP For For 10 MICHAEL H. THAMAN For For 11 HANSEL E. TOOKES, II For For 12 PAUL R. TREGURTHA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 975 0 02-May-2008 02-May-2008
BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 23-May-2008 ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Authorize Preferred Stock Increase Management For For 05 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 680 0 21-May-2008 21-May-2008
SHENZHEN INTERNATIONAL HOLDINGS LTD SECURITY G8086V104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-May-2008 ISIN BMG8086V1046 AGENDA 701558100 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management For For 3.ii Management Proposal Management For For 3.iii Management Proposal Management Against Against 3.iv Management Proposal Management For For 3.v Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 7500 0 15-May-2008 15-May-2008
SOCIETE GENERALE, PARIS SECURITY F43638141 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN FR0000130809 AGENDA 701496639 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- "French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card di-rectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediari-es, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glo-bal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative" PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1007 0 21-May-2008 21-May-2008
FRANCE TELECOM SA, PARIS SECURITY F4113C103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN FR0000133308 AGENDA 701531849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following a-pplies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be- forwarded to the Global Custodians that have become Registered Intermediaries-, on the Vote Deadline Date. In capacity as Registered Intermediary, the Globa-l Custodian will sign the Proxy Card and forward to the local custodian. If yo-u are unsure whether your Global Custodian acts as Registered Intermediary, pl-ease contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For
O.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 644 0 08-May-2008 08-May-2008
DAWNAY DAY TREVERIA PLC, ISLE OF MAN SECURITY G2759M103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN GB00B0RFL714 AGENDA 701576146 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For S.1 Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 821 0 12-May-2008 12-May-2008
POLYCOM, INC. SECURITY 73172K104 MEETING TYPE Annual TICKER SYMBOL PLCM MEETING DATE 27-May-2008 ISIN US73172K1043 AGENDA 932870997 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT C. HAGERTY For For 2 MICHAEL R. KOUREY For For 3 BETSY S. ATKINS For For 4 DAVID G. DEWALT For For 5 JOHN A. KELLEY, JR. For For 6 KEVIN J. KENNEDY For For 7 D. SCOTT MERCER For For 8 WILLIAM A. OWENS For For 9 KEVIN T. PARKER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 775 0 08-May-2008 08-May-2008
OCH-ZIFF CAP MGMT GROUP LLC SECURITY 67551U105 MEETING TYPE Annual TICKER SYMBOL OZM MEETING DATE 27-May-2008 ISIN US67551U1051 AGENDA 932879755 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ALLAN S. BUFFERD For For 2 JOEL FRANK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2200 0 12-May-2008 12-May-2008
CLEAR CHANNEL COMMUNICATIONS, INC. SECURITY 184502102 MEETING TYPE Annual TICKER SYMBOL CCU MEETING DATE 27-May-2008 ISIN US1845021021 AGENDA 932894769 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 255 0 12-May-2008 12-May-2008
PEUGEOT SA, PARIS SECURITY F72313111 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-May-2008 ISIN FR0000121501 AGENDA 701553667 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management Against Against O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For
O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management Against Against E.15 Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1240 0 12-May-2008 12-May-2008
SAFRAN S A SECURITY F4035A557 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-May-2008 ISIN FR0000073272 AGENDA 701554328 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative o.1 Management Proposal Management For For o.2 Management Proposal Management For For o.3 Management Proposal Management For For o.4 Management Proposal Management For For o.5 Management Proposal Management For For o.6 Management Proposal Management For For o.7 Management Proposal Management For For o.8 Management Proposal Management For For o.9 Management Proposal Management Against Against e.10 Management Proposal Management For For e.11 Management Proposal Management For For e.12 Management Proposal Management For For e.13 Management Proposal Management For For e.14 Management Proposal Management For For e.15 Management Proposal Management For For e.16 Management Proposal Management For For e.17 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1559 0 21-May-2008 21-May-2008
SONGBIRD ESTATES PLC, LONDON SECURITY G8279H102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN GB00B00V4F53 AGENDA 701559087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
5. Management Proposal Management For For S.6 Management Proposal Management For For S.7 Management Proposal Management For For S.8 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 328 0 28-May-2008 09-May-2008
SONGBIRD ESTATES PLC, LONDON SECURITY G8279H102 MEETING TYPE Class Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN GB00B00V4F53 AGENDA 701559099 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management Against Against 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 328 0 28-May-2008 09-May-2008
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI SECURITY G3958R109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN KYG3958R1092 AGENDA 701560155 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.a Management Proposal Management For For 3.b Management Proposal Management For For 3.c Management Proposal Management For For 4. Management Proposal Management For For 5.a Management Proposal Management For For 5.b Management Proposal Management For For 5.c Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 17000 0 12-May-2008 12-May-2008
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI SECURITY G3958R109 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN KYG3958R1092 AGENDA 701569254 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 17000 0 15-May-2008 15-May-2008
LONGS DRUG STORES CORPORATION SECURITY 543162101 MEETING TYPE Annual TICKER SYMBOL LDG MEETING DATE 28-May-2008 ISIN US5431621011 AGENDA 932841542 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 LEROY T. BARNES For For 2 MURRAY H. DASHE For For 3 EVELYN S. DILSAVER For For 4 DONNA A. TANOUE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 455 0 09-May-2008 09-May-2008
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Shareholder Against For Analysis 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Shareholder Against For Emissions 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 900 0 08-May-2008 08-May-2008
CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 28-May-2008 ISIN US1667641005 AGENDA 932865047 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 Miscellaneous Corporate Governance Management Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 600 0 08-May-2008 08-May-2008
ALTRIA GROUP, INC. SECURITY 02209S103 MEETING TYPE Annual TICKER SYMBOL MO MEETING DATE 28-May-2008 ISIN US02209S1033 AGENDA 932886546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 S/H Proposal - Health Issues Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1250 0 12-May-2008 12-May-2008
PDL BIOPHARMA, INC. SECURITY 69329Y104 MEETING TYPE Annual TICKER SYMBOL PDLI MEETING DATE 28-May-2008 ISIN US69329Y1047 AGENDA 932893313 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Miscellaneous Corporate Governance Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 730 0 13-May-2008 13-May-2008
BIG LOTS, INC. SECURITY 089302103 MEETING TYPE Annual TICKER SYMBOL BIG MEETING DATE 29-May-2008 ISIN US0893021032 AGENDA 932862229 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JEFFREY P. BERGER For For 2 SHELDON M. BERMAN For For 3 STEVEN S. FISHMAN For For 4 DAVID T. KOLLAT For For 5 BRENDA J. LAUDERBACK For For 6 PHILIP E. MALLOTT For For 7 RUSSELL SOLT For For 8 JAMES R. TENER For For 9 DENNIS B. TISHKOFF For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 345 0 08-May-2008 08-May-2008
VERISIGN, INC. SECURITY 92343E102 MEETING TYPE Annual TICKER SYMBOL VRSN MEETING DATE 29-May-2008 ISIN US92343E1029 AGENDA 932867370 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 D. JAMES BIDZOS For For 2 WILLIAM L. CHENEVICH For For 3 KATHLEEN A. COTE For For 4 JOHN D. ROACH For For 5 LOUIS A. SIMPSON For For 6 TIMOTHY TOMLINSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 590 0 12-May-2008 12-May-2008
RAYTHEON COMPANY SECURITY 755111507 MEETING TYPE Annual TICKER SYMBOL RTN MEETING DATE 29-May-2008 ISIN US7551115071 AGENDA 932874969 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 240 0 28-May-2008 28-May-2008
RED ROBIN GOURMET BURGERS, INC. SECURITY 75689M101 MEETING TYPE Annual TICKER SYMBOL RRGB MEETING DATE 29-May-2008 ISIN US75689M1018 AGENDA 932877472 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 DENNIS B. MULLEN For For 2 PATTYE L. MOORE For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 550 0 12-May-2008 12-May-2008
THE MEDICINES COMPANY SECURITY 584688105 MEETING TYPE Annual TICKER SYMBOL MDCO MEETING DATE 29-May-2008 ISIN US5846881051 AGENDA 932891977 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT J. HUGIN For For 2 CLIVE A. MEANWELL For For 3 ELIZABETH H.S. WYATT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1035 0 13-May-2008 13-May-2008
CHINA RESOURCES LAND LTD SECURITY G2108Y105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-May-2008 ISIN KYG2108Y1052 AGENDA 701558302 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management Against Against 3.2 Management Proposal Management Against Against 3.3 Management Proposal Management Against Against 3.4 Management Proposal Management For For 3.5 Management Proposal Management For For 3.6 Management Proposal Management Against Against 3.7 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1000 0 23-May-2008 23-May-2008
CHINA RESOURCES POWER HOLDINGS CO LTD SECURITY Y1503A100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-May-2008 ISIN HK0836012952 AGENDA 701566119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management Against Against 3.2 Management Proposal Management For For 3.3 Management Proposal Management For For 3.4 Management Proposal Management Against Against 3.5 Management Proposal Management For For 3.6 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 6500 0 27-May-2008 27-May-2008
AFRICAN BANK INVESTMENTS LTD SECURITY S01035112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-May-2008 ISIN ZAE000030060 AGENDA 701584092 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- Receive the annual financial statements for YE Non-Voting 30 SEP 2007 To consider all and any matters of the Company Non-Voting which, in terms of the Company'-s Articles of Association, do not constitute special business of the Company O.1.1 Management Proposal Management For For O.1.2 Management Proposal Management For For O.1.3 Management Proposal Management For For O.1.4 Management Proposal Management For For O.1.5 Management Proposal Management For For O.2 Management Proposal Management For For S.1 Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 16998 0 29-May-2008 29-May-2008
DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-May-2008 ISIN CNE1000002Z3 AGENDA 701598039 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 466743 DUE TO DUE TO RECEI-PT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For S.1 Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 42000 0 27-May-2008 27-May-2008
LOWE'S COMPANIES, INC. SECURITY 548661107 MEETING TYPE Annual TICKER SYMBOL LOW MEETING DATE 30-May-2008 ISIN US5486611073 AGENDA 932863384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT A. INGRAM For For 2 ROBERT L. JOHNSON For For 3 RICHARD K. LOCHRIDGE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 05 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 265 0 14-May-2008 14-May-2008
AETNA INC. SECURITY 00817Y108 MEETING TYPE Annual TICKER SYMBOL AET MEETING DATE 30-May-2008 ISIN US00817Y1082 AGENDA 932870896 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 725 0 16-May-2008 16-May-2008
MDC PARTNERS INC. SECURITY 552697104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL MDCA MEETING DATE 30-May-2008 ISIN CA5526971042 AGENDA 932882803 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 MILES S. NADAL For For 2 ROBERT J. KAMERSCHEN For For 3 CLARE COPELAND For For 4 THOMAS N. DAVIDSON For For 5 JEFFREY EPSTEIN For For 6 SCOTT L. KAUFFMAN For For 7 MICHAEL J.L. KIRBY For For 8 STEPHEN M. PUSTIL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Incentive Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 450 0 13-May-2008 13-May-2008
AMYLIN PHARMACEUTICALS, INC. SECURITY 032346108 MEETING TYPE Annual TICKER SYMBOL AMLN MEETING DATE 30-May-2008 ISIN US0323461089 AGENDA 932884251 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ADRIAN ADAMS For For 2 STEVEN R. ALTMAN For For 3 TERESA BECK For For 4 DANIEL M. BRADBURY For For 5 JOSEPH C. COOK, JR. For For 6 KARIN EASTHAM For For 7 JAMES R. GAVIN III For For 8 GINGER L. GRAHAM For For 9 HOWARD E. GREENE, JR. For For 10 JAY S. SKYLER For For 11 JOSEPH P. SULLIVAN For For 12 JAMES N. WILSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1135 0 14-May-2008 14-May-2008
TINGYI (CAYMAN ISLANDS) HOLDING CORP SECURITY G8878S103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN KYG8878S1030 AGENDA 701584561 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 469840 DUE TO ADDITION OF-RESOLUTION IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U. 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 3.3 Management Proposal Management For For 3.4 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 7.A Management Proposal Management For For S.8 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 12000 0 16-May-2008 16-May-2008
HON HAI PRECISION IND LTD SECURITY 438090201 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN US4380902019 AGENDA 701596009 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management Abstain Against 7. Extraordinary motions Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 8700 0 23-May-2008 23-May-2008
GAP INC. SECURITY 364760108 MEETING TYPE Annual TICKER SYMBOL GPS MEETING DATE 02-Jun-2008 ISIN US3647601083 AGENDA 932876836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 HOWARD P. BEHAR For For 2 ADRIAN D.P. BELLAMY For For 3 DOMENICO DE SOLE For For 4 DONALD G. FISHER For For 5 DORIS F. FISHER For For 6 ROBERT J. FISHER For For 7 PENELOPE L. HUGHES For For 8 BOB L. MARTIN For For 9 JORGE P. MONTOYA For For 10 GLENN K. MURPHY For For 11 JAMES M. SCHNEIDER For For 12 MAYO A. SHATTUCK III For For 13 KNEELAND C. YOUNGBLOOD For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 5775 0 13-May-2008 13-May-2008
WEATHERFORD INTERNATIONAL LTD. SECURITY G95089101 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 02-Jun-2008 ISIN BMG950891017 AGENDA 932901451 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 800 0 19-May-2008 19-May-2008
PATRIZIA IMMOBILIEN AG, AUGSBURG SECURITY D5988D110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Jun-2008 ISIN DE000PAT1AG3 AGENDA 701556207 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and the-Group annual report, and the report pursuant to Sections 289[4] and 315[4] of-the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 130 0 23-May-2008 23-May-2008
DEBENHAMS PLC SECURITY G2768V102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Jun-2008 ISIN GB00B126KH97 AGENDA 701579421 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3086 0 14-May-2008 14-May-2008
THE DIRECTV GROUP, INC. SECURITY 25459L106 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 03-Jun-2008 ISIN US25459L1061 AGENDA 932871634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RALPH F. BOYD, JR. For For 2 JAMES M. CORNELIUS For For 3 GREGORY B. MAFFEI For For 4 JOHN C. MALONE For For 5 NANCY S. NEWCOMB For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2950 0 14-May-2008 14-May-2008
MONSTER WORLDWIDE, INC. SECURITY 611742107 MEETING TYPE Annual TICKER SYMBOL MNST MEETING DATE 03-Jun-2008 ISIN US6117421072 AGENDA 932874882 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 SALVATORE IANNUZZI For For 2 ROBERT J. CHRENC For For 3 JOHN GAULDING For For 4 E.P. GIAMBASTIANI, JR. For For 5 RONALD J. KRAMER For For 6 DAVID A. STEIN For For 7 TIMOTHY T. YATES For For 02 Approve Stock Compensation Plan Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 360 0 14-May-2008 14-May-2008
THE TJX COMPANIES, INC. SECURITY 872540109 MEETING TYPE Annual TICKER SYMBOL TJX MEETING DATE 03-Jun-2008 ISIN US8725401090 AGENDA 932885481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JOSE B. ALVAREZ For For 2 ALAN M. BENNETT For For 3 DAVID A. BRANDON For For 4 BERNARD CAMMARATA For For 5 DAVID T. CHING For For 6 MICHAEL F. HINES For For 7 AMY B. LANE For For 8 CAROL MEYROWITZ For For 9 JOHN F. O'BRIEN For For 10 ROBERT F. SHAPIRO For For 11 WILLOW B. SHIRE For For 12 FLETCHER H. WILEY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 04 S/H Proposal - MacBride Principles Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 725 0 16-May-2008 16-May-2008
NABORS INDUSTRIES LTD. SECURITY G6359F103 MEETING TYPE Annual TICKER SYMBOL NBR MEETING DATE 03-Jun-2008 ISIN BMG6359F1032 AGENDA 932891600 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ANTHONY G. PETRELLO For For 2 MYRON M. SHEINFELD For For 3 MARTIN J. WHITMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 15-May-2008 15-May-2008
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. SECURITY G20045202 MEETING TYPE Annual TICKER SYMBOL CETV MEETING DATE 03-Jun-2008 ISIN BMG200452024 AGENDA 932895571 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RONALD S. LAUDER Withheld Against 2 HERBERT A. GRANATH For For 3 MICHAEL GARIN Withheld Against 4 CHARLES R. FRANK, JR. For For 5 HERBERT KLOIBER For For 6 IGOR KOLOMOISKY Withheld Against 7 ALFRED W. LANGER For For 8 BRUCE MAGGIN For For 9 ANN MATHER For For 10 CHRISTIAN STAHL Withheld Against 11 ERIC ZINTERHOFER Withheld Against 02 Approve Charter Amendment Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management Against Against 05 Approve Charter Amendment Management For For 06 Amend Articles-Board Related Management For For 07 Approve Charter Amendment Management For For 08 Receive Consolidated Financial Statements Management For For 09 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 150 0 21-May-2008 21-May-2008
IPSEN, PARIS SECURITY F5362H107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN FR0010259150 AGENDA 701547474 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will b-e forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If y-ou are unsure whether your Global Custodian acts as Registered Intermediary, p-lease contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management Against Against O.8 Management Proposal Management Against Against O.9 Management Proposal Management Against Against O.10 Management Proposal Management Against Against O.11 Management Proposal Management Against Against O.12 Management Proposal Management For For O.13 Management Proposal Management For For O.14 Management Proposal Management Against Against O.15 Management Proposal Management For For O.16 Management Proposal Management Against Against O.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 350 0 22-May-2008 22-May-2008
EUROCASTLE INVESTMENTS LTD, GUERNSEY SECURITY G3222A106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN GB00B01C5N27 AGENDA 701584422 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For S.5 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 210 0 20-May-2008 20-May-2008
INGERSOLL-RAND COMPANY LIMITED SECURITY G4776G101 MEETING TYPE Annual TICKER SYMBOL IR MEETING DATE 04-Jun-2008 ISIN BMG4776G1015 AGENDA 932871735 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 A.C. BERZIN For For 2 G.D. FORSEE For For 3 P.C. GODSOE For For
4 H.L. HENKEL For For 5 C.J. HORNER For For 6 H.W. LICHTENBERGER Withheld Against 7 T.E. MARTIN For For 8 P. NACHTIGAL For For 9 O.R. SMITH For For 10 R.J. SWIFT For For 11 T.L. WHITE For For 02 Amend Articles-Board Related Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 275 0 21-May-2008 21-May-2008
INGRAM MICRO INC. SECURITY 457153104 MEETING TYPE Annual TICKER SYMBOL IM MEETING DATE 04-Jun-2008 ISIN US4571531049 AGENDA 932879971 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 HOWARD I. ATKINS For For 2 LESLIE S. HEISZ For For 3 MARTHA INGRAM For For 4 LINDA FAYNE LEVINSON For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1360 0 20-May-2008 20-May-2008
DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 04-Jun-2008 ISIN US25179M1036 AGENDA 932889655 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 DAVID A. HAGER For For 2 JOHN A. HILL For For 3 MARY P. RICCIARDELLO For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Amend Articles-Board Related Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 16-May-2008 16-May-2008
DERWENT LONDON PLC, LONDON SECURITY G27300105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Jun-2008 ISIN GB0002652740 AGENDA 701556524 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 115 0 15-May-2008 15-May-2008
C.ROKAS SA SECURITY X17627104 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 05-Jun-2008 ISIN GRS170103006 AGENDA 701583381 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action PLEASE NOTE THAT THIS AN OGM. THANK YOU. Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 0 0 15-May-2008 15-May-2008
DISH NETWORK CORPORATION SECURITY 25470M109 MEETING TYPE Annual TICKER SYMBOL DISH MEETING DATE 05-Jun-2008 ISIN US25470M1099 AGENDA 932881623 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JAMES DEFRANCO Withheld Against 2 CANTEY ERGEN Withheld Against 3 CHARLES W. ERGEN Withheld Against 4 STEVEN R. GOODBARN For For 5 GARY S. HOWARD For For 6 DAVID K. MOSKOWITZ Withheld Against
7 TOM A. ORTOLF For For 8 CARL E. VOGEL Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 55 0 19-May-2008 19-May-2008
TIME WARNER TELECOM INC. SECURITY 887319101 MEETING TYPE Annual TICKER SYMBOL TWTC MEETING DATE 05-Jun-2008 ISIN US8873191014 AGENDA 932882942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 GREGORY J. ATTORRI For For 2 SPENCER B. HAYS For For 3 LARISSA L. HERDA For For 4 KEVIN W. MOONEY For For 5 KIRBY G. PICKLE For For 6 ROSCOE C. YOUNG, II For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 800 0 19-May-2008 19-May-2008
UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 05-Jun-2008 ISIN US91324P1021 AGENDA 932886306 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2435 0 21-May-2008 21-May-2008
FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 05-Jun-2008 ISIN US35671D8570 AGENDA 932893527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 RICHARD C. ADKERSON Withheld For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 J. BENNETT JOHNSTON Withheld For 7 CHARLES C. KRULAK For For 8 BOBBY LEE LACKEY For For 9 JON C. MADONNA For For 10 DUSTAN E. MCCOY Withheld Against 11 GABRIELLE K. MCDONALD Withheld For 12 JAMES R. MOFFETT Withheld For 13 B.M. RANKIN, JR. Withheld For 14 J. STAPLETON ROY Withheld For 15 STEPHEN H. SIEGELE For For 16 J. TAYLOR WHARTON Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 300 0 23-May-2008 23-May-2008
WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 06-Jun-2008 ISIN US9311421039 AGENDA 932881039 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Report on Gene Engineered Shareholder Against For Products 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Tobacco Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2725 0 22-May-2008 22-May-2008
STAPLES, INC. SECURITY 855030102 MEETING TYPE Annual TICKER SYMBOL SPLS MEETING DATE 09-Jun-2008 ISIN US8550301027 AGENDA 932882930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Shareholder Equity Management For For 03 Approve Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2330 0 22-May-2008 22-May-2008
VIMPEL-COMMUNICATIONS SECURITY 68370R109 MEETING TYPE Contested-Annual TICKER SYMBOL VIP MEETING DATE 09-Jun-2008 ISIN US68370R1095 AGENDA 932898349 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Receive Directors' Report Management For 02 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 03 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 05 Ratify Appointment of Independent Auditors Management For 06 Ratify Appointment of Independent Auditors Management For 07 Approve Company Name Change Management For 08 Approve Merger Agreement Management For 09 Approve Charter Amendment Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1090 0 27-May-2008 27-May-2008
VIMPEL-COMMUNICATIONS SECURITY 68370R109 MEETING TYPE Contested-Annual TICKER SYMBOL VIP MEETING DATE 09-Jun-2008 ISIN US68370R1095 AGENDA 932899973 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Miscellaneous Corporate Governance Management For 4A Miscellaneous Corporate Governance Management For 4B Miscellaneous Corporate Governance Management For 4C Miscellaneous Corporate Governance Management For 4D Miscellaneous Corporate Governance Management For 4E Miscellaneous Corporate Governance Management For 4F Miscellaneous Corporate Governance Management For 4G Miscellaneous Corporate Governance Management For 4H Miscellaneous Corporate Governance Management For 4I Miscellaneous Corporate Governance Management For 4J Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1090 0 27-May-2008 27-May-2008
UTI WORLDWIDE INC. SECURITY G87210103 MEETING TYPE Annual TICKER SYMBOL UTIW MEETING DATE 09-Jun-2008 ISIN VGG872101032 AGENDA 932901615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 LEON J. LEVEL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 935 0 27-May-2008 27-May-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 09-Jun-2008 ISIN US71654V4086 AGENDA 932915563 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1000 0 29-May-2008 29-May-2008
PNOC ENERGY DEVELOPMENT CORP SECURITY Y7030B107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Jun-2008 ISIN PHY7030B1071 AGENDA 701585791 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Other matters Non-Voting 11. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 40000 0 20-May-2008 20-May-2008
SHENZHEN INTERNATIONAL HOLDINGS LTD SECURITY G8086V104 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 10-Jun-2008 ISIN BMG8086V1046 AGENDA 701597796 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 7500 0 06-Jun-2008 06-Jun-2008
EQUITY RESIDENTIAL SECURITY 29476L107 MEETING TYPE Annual TICKER SYMBOL EQR MEETING DATE 10-Jun-2008 ISIN US29476L1070 AGENDA 932880784 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JOHN W. ALEXANDER For For 2 CHARLES L. ATWOOD For For 3 STEPHEN O. EVANS For For 4 BOONE A. KNOX For For 5 JOHN E. NEAL For For 6 DAVID J. NEITHERCUT For For 7 DESIREE G. ROGERS For For 8 SHELI Z. ROSENBERG For For 9 GERALD A. SPECTOR For For 10 B. JOSEPH WHITE For For 11 SAMUEL ZELL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 200 0 22-May-2008 22-May-2008
LAM RESEARCH CORPORATION SECURITY 512807108 MEETING TYPE Annual TICKER SYMBOL LRCX MEETING DATE 10-Jun-2008 ISIN US5128071082 AGENDA 932903378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 JAMES W. BAGLEY For For 2 DAVID G. ARSCOTT For For 3 ROBERT M. BERDAHL For For 4 RICHARD J. ELKUS, JR. For For 5 JACK R. HARRIS For For
6 GRANT M. INMAN For For 7 CATHERINE P. LEGO For For 8 STEPHEN G. NEWBERRY For For 9 SEIICHI WATANABE For For 10 PATRICIA S. WOLPERT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 900 0 20-May-2008 20-May-2008
ENEL SOCIETA PER AZIONI SECURITY T3679P115 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 11-Jun-2008 ISIN IT0003128367 AGENDA 701561195 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Management Proposal Management No Action O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4 Management Proposal Management No Action O.5 Management Proposal Management No Action O.6 Management Proposal Management No Action O.7 Management Proposal Management No Action O.8 Management Proposal Management No Action O.9 Management Proposal Management No Action O.10 Management Proposal Management No Action E.1 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3519 0 19-May-2008 19-May-2008
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON SECURITY G3215M109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Jun-2008 ISIN GB00B29BCK10 AGENDA 701584357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For
16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1419 0 27-May-2008 27-May-2008
ECLIPSYS CORP SECURITY 278856109 MEETING TYPE Annual TICKER SYMBOL ECLP MEETING DATE 11-Jun-2008 ISIN US2788561098 AGENDA 932886142 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 R. ANDREW ECKERT For For 2 EUGENE V. FIFE For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 480 0 28-May-2008 28-May-2008
US AIRWAYS GROUP, INC. SECURITY 90341W108 MEETING TYPE Annual TICKER SYMBOL LCC MEETING DATE 11-Jun-2008 ISIN US90341W1080 AGENDA 932886178 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 BRUCE R. LAKEFIELD For For 2 W. DOUGLAS PARKER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 5620 0 28-May-2008 28-May-2008
OSI PHARMACEUTICALS, INC. SECURITY 671040103 MEETING TYPE Annual TICKER SYMBOL OSIP MEETING DATE 11-Jun-2008 ISIN US6710401034 AGENDA 932888273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT A. INGRAM For For 2 COLIN GODDARD, PH.D. For For 3 SANTO J. COSTA For For 4 DARYL K. GRANNER, M.D. For For 5 JOSEPH KLEIN, III For For 6 KENNETH B. LEE, JR. For For 7 VIREN MEHTA For For
8 DAVID W. NIEMIEC For For 9 H.M. PINEDO, MD, PH.D. For For 10 KATHARINE B. STEVENSON For For 11 JOHN P. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 455 0 27-May-2008 27-May-2008
ABERCROMBIE & FITCH CO. SECURITY 002896207 MEETING TYPE Annual TICKER SYMBOL ANF MEETING DATE 11-Jun-2008 ISIN US0028962076 AGENDA 932895519 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 LAUREN J. BRISKY For For 2 ARCHIE M. GRIFFIN For For 3 ALLAN A. TUTTLE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 140 0 21-May-2008 21-May-2008
CHINA OVERSEAS LAND & INVESTMENT LTD SECURITY Y15004107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Jun-2008 ISIN HK0688002218 AGENDA 701560030 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2.A Management Proposal Management Against Against 2.B Management Proposal Management Against Against 2.C Management Proposal Management For For 2.D Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 20810 0 28-May-2008 28-May-2008
EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008 ISIN US29444U5020 AGENDA 932891143 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 STEVEN T. CLONTZ For For 2 STEVEN P. ENG For For
3 GARY F. HROMADKO For For 4 SCOTT G. KRIENS For For 5 IRVING F. LYONS, III For For 6 CHRISTOPHER B. PAISLEY For For 7 STEPHEN M. SMITH For For 8 PETER F. VAN CAMP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 385 0 22-May-2008 22-May-2008
REGENERON PHARMACEUTICALS, INC. SECURITY 75886F107 MEETING TYPE Annual TICKER SYMBOL REGN MEETING DATE 13-Jun-2008 ISIN US75886F1075 AGENDA 932897094 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 A.G. GILMAN, M.D. PH.D. For For 2 J.L. GOLDSTEIN, M.D. For For 3 P. ROY VAGELOS, M.D. For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 630 0 28-May-2008 28-May-2008
ZINIFEX LTD SECURITY Q9899H109 MEETING TYPE Scheme Meeting TICKER SYMBOL MEETING DATE 16-Jun-2008 ISIN AU000000ZFX1 AGENDA 701582543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 6156 0 04-Jun-2008 04-Jun-2008
HOPSON DEV HLDGS LTD SECURITY G4600H101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-Jun-2008 ISIN BMG4600H1016 AGENDA 701597861 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2.a Management Proposal Management Against Against 2.b Management Proposal Management Against Against 2.c Management Proposal Management For For 2.d Management Proposal Management Against Against 2.e Management Proposal Management For For 2.f Management Proposal Management For For 2.g Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
6.a Management Proposal Management For For 6.b Management Proposal Management For For 6.c Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1000 0 02-Jun-2008 02-Jun-2008
URALKALI JSC SECURITY 91688E206 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN US91688E2063 AGENDA 701632499 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 800 0 12-Jun-2008 12-Jun-2008
FOXCONN INTERNATIONAL HOLDINGS LTD SECURITY G36550104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN KYG365501041 AGENDA 701568086 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2.i Management Proposal Management For For 2.ii Management Proposal Management For For 2.iii Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 6060 0 05-Jun-2008 05-Jun-2008
BANK OF CHINA LTD, BEIJING SECURITY Y0698A107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN CNE1000001Z5 AGENDA 701569230 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management Against Against 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. To consider the duty report of Independent Non-Voting Directors of the Bank S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 155000 0 05-Jun-2008 05-Jun-2008
MTN GROUP LTD SECURITY S8039R108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN ZAE000042164 AGENDA 701594118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1.o.1 Management Proposal Management For For 2.o.2 Management Proposal Management For For 3.o.3 Management Proposal Management For For 4.o.4 Management Proposal Management For For 5.o.5 Management Proposal Management Against Against 6.o.6 Management Proposal Management For For 7.s.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3919 0 12-Jun-2008 12-Jun-2008
FOREST CITY ENTERPRISES, INC. SECURITY 345550107 MEETING TYPE Annual TICKER SYMBOL FCEA MEETING DATE 19-Jun-2008 ISIN US3455501078 AGENDA 932889681 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 MICHAEL P. ESPOSITO, JR For For 2 JOAN K. SHAFRAN Withheld Against 3 LOUIS STOKES For For 4 STAN ROSS For For 02 Amend Cash/Stock Bonus Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 100 0 03-Jun-2008 03-Jun-2008
BROADCOM CORPORATION SECURITY 111320107 MEETING TYPE Annual TICKER SYMBOL BRCM MEETING DATE 19-Jun-2008 ISIN US1113201073 AGENDA 932897501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 GEORGE L. FARINSKY For For 2 NANCY H. HANDEL For For 3 EDDY W. HARTENSTEIN For For 4 JOHN E. MAJOR For For 5 SCOTT A. MCGREGOR For For 6 ALAN E. ROSS For For 7 HENRY SAMUELI, PH.D. For For 8 ROBERT E. SWITZ For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 800 0 02-Jun-2008 02-Jun-2008
TEMENOS GROUP AG, GENF SECURITY H8547Q107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN CH0012453913 AGENDA 701442458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 337 0 30-May-2008 30-May-2008
PIER 1 IMPORTS, INC. SECURITY 720279108 MEETING TYPE Annual TICKER SYMBOL PIR MEETING DATE 20-Jun-2008 ISIN US7202791080 AGENDA 932901968 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2460 0 02-Jun-2008 02-Jun-2008
P.T. TELEKOMUNIKASI INDONESIA, TBK SECURITY 715684106 MEETING TYPE Annual TICKER SYMBOL TLK MEETING DATE 20-Jun-2008 ISIN US7156841063 AGENDA 932926376 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Adopt Accounts for Past Year Management For 02 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 03 Dividends Management For 04 Approve Remuneration of Directors and Auditors Management For 05 Ratify Appointment of Independent Auditors Management For 06 Approve Charter Amendment Management Against 07 Stock Repurchase Plan Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1125 0 12-Jun-2008 12-Jun-2008
ALSTOM, PARIS SECURITY F0259M475 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN FR0010220475 AGENDA 701587935 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For
E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 75 0 03-Jun-2008 03-Jun-2008
SONGBIRD ESTATES PLC, LONDON SECURITY G8279H102 MEETING TYPE Class Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN GB00B00V4F53 AGENDA 701628503 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 328 0 11-Jun-2008 11-Jun-2008
AMERICAN EAGLE OUTFITTERS, INC. SECURITY 02553E106 MEETING TYPE Annual TICKER SYMBOL AEO MEETING DATE 24-Jun-2008 ISIN US02553E1064 AGENDA 932901588 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 460 0 03-Jun-2008 03-Jun-2008
WASHINGTON MUTUAL, INC. SECURITY 939322103 MEETING TYPE Special TICKER SYMBOL WM MEETING DATE 24-Jun-2008 ISIN US9393221034 AGENDA 932911515 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Authorize Common Stock Increase Management For For 02 Stock Conversion Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 2800 0 16-Jun-2008 16-Jun-2008
XM SATELLITE RADIO HOLDINGS INC. SECURITY 983759101 MEETING TYPE Annual TICKER SYMBOL XMSR MEETING DATE 24-Jun-2008 ISIN US9837591018 AGENDA 932923697 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 GARY M. PARSONS Withheld Against 2 NATHANIEL A. DAVIS Withheld Against 3 JOAN L. AMBLE For For
4 THOMAS J. DONOHUE For For 5 EDDY W. HARTENSTEIN For For 6 CHESTER A. HUBER, JR. Withheld Against 7 JOHN MENDEL Withheld Against 8 JARL MOHN For For 9 JACK SHAW For For 10 JEFFREY D. ZIENTS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 400 0 10-Jun-2008 10-Jun-2008
LIVE NATION, INC. SECURITY 538034109 MEETING TYPE Annual TICKER SYMBOL LYV MEETING DATE 25-Jun-2008 ISIN US5380341090 AGENDA 932888463 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT TED ENLOE, III For For 2 JEFFREY T. HINSON For For 3 JAMES S. KAHAN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 500 0 12-Jun-2008 12-Jun-2008
BEST BUY CO., INC. SECURITY 086516101 MEETING TYPE Annual TICKER SYMBOL BBY MEETING DATE 25-Jun-2008 ISIN US0865161014 AGENDA 932891232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Election of Directors Management 1 BRADBURY H. ANDERSON* For For 2 K.J. HIGGINS VICTOR* For For 3 ALLEN U. LENZMEIER* For For 4 ROGELIO M. REBOLLEDO* For For 5 FRANK D. TRESTMAN* For For 6 GEORGE L. MIKAN III** For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 Authorize Common Stock Increase Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 150 0 06-Jun-2008 06-Jun-2008
PARTNER COMMUNICATIONS COMPANY LTD. SECURITY 70211M109 MEETING TYPE Annual TICKER SYMBOL PTNR MEETING DATE 25-Jun-2008 ISIN US70211M1099 AGENDA 932922912 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Ratify Appointment of Independent Auditors Management For For 02 Approve Remuneration of Directors and Auditors Management For For 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Amend Stock Option Plan Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 755 0 06-Jun-2008 06-Jun-2008
IBERDROLA RENOVABLES SA, MADRID SECURITY E6244B103 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2008 ISIN ES0147645016 AGENDA 701597114 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. I.1 Management Proposal Management For For I.2 Management Proposal Management For For I.3 Management Proposal Management For For I.4 Management Proposal Management For For I.5 Management Proposal Management For For I.6 Management Proposal Management For For I.7 Management Proposal Management Against Against I.8 Management Proposal Management Against Against I.9 Management Proposal Management For For I.10A Management Proposal Management For For I.10B Management Proposal Management For For I.11 Management Proposal Management For For II. Management Proposal Management For For III. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 0 0 13-Jun-2008
OIL CO LUKOIL SECURITY 677862104 MEETING TYPE Annual TICKER SYMBOL LUKOY MEETING DATE 26-Jun-2008 ISIN US6778621044 AGENDA 932904798 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 3A Ratify Appointment of Independent Auditors Management For For 3B Ratify Appointment of Independent Auditors Management For For 3C Ratify Appointment of Independent Auditors Management For For 04 Approve Remuneration of Directors and Auditors Management For For 05 Ratify Appointment of Independent Auditors Management For For 6A Miscellaneous Corporate Governance Management For For 6B Miscellaneous Corporate Governance Management For For 6C Miscellaneous Corporate Governance Management For For 6D Miscellaneous Corporate Governance Management For For 6E Approve Director Liability Insurance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1200 0 06-Jun-2008 06-Jun-2008
OIL CO LUKOIL SECURITY 677862104 MEETING TYPE Annual TICKER SYMBOL LUKOY MEETING DATE 26-Jun-2008 ISIN US6778621044 AGENDA 932915626 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 2A Election of Directors (Majority Voting) Management For 2B Election of Directors (Majority Voting) Management For 2C Election of Directors (Majority Voting) Management For 2D Election of Directors (Majority Voting) Management For 2E Election of Directors (Majority Voting) Management For 2F Election of Directors (Majority Voting) Management For 2G Election of Directors (Majority Voting) Management For 2H Election of Directors (Majority Voting) Management For 2I Election of Directors (Majority Voting) Management For 2J Election of Directors (Majority Voting) Management For 2K Election of Directors (Majority Voting) Management For 2L Election of Directors (Majority Voting) Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 1200 0 06-Jun-2008 06-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- Please note that because of the size of the Non-Voting agenda (118 resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12.1 Management Proposal Management For For 12.2 Management Proposal Management For For 12.3 Management Proposal Management For For 12.4 Management Proposal Management For For 12.5 Management Proposal Management For For
12.6 Management Proposal Management For For 12.7 Management Proposal Management For For 12.8 Management Proposal Management For For 12.9 Management Proposal Management For For 12.10 Management Proposal Management For For 12.11 Management Proposal Management For For 12.12 Management Proposal Management For For 12.13 Management Proposal Management For For 12.14 Management Proposal Management For For 12.15 Management Proposal Management For For 12.16 Management Proposal Management For For 12.17 Management Proposal Management For For 12.18 Management Proposal Management For For 12.19 Management Proposal Management For For 12.20 Management Proposal Management For For 12.21 Management Proposal Management For For 12.22 Management Proposal Management For For 12.23 Management Proposal Management For For 12.24 Management Proposal Management For For 12.25 Management Proposal Management For For 12.26 Management Proposal Management For For 12.27 Management Proposal Management For For 12.28 Management Proposal Management For For 12.29 Management Proposal Management For For 12.30 Management Proposal Management For For 12.31 Management Proposal Management For For 12.32 Management Proposal Management For For 12.33 Management Proposal Management For For 12.34 Management Proposal Management For For 12.35 Management Proposal Management For For 12.36 Management Proposal Management For For 12.37 Management Proposal Management For For 12.38 Management Proposal Management For For 12.39 Management Proposal Management For For 12.40 Management Proposal Management For For 12.41 Management Proposal Management For For 12.42 Management Proposal Management For For 12.43 Management Proposal Management For For 12.44 Management Proposal Management For For 12.45 Management Proposal Management For For 12.46 Management Proposal Management For For 12.47 Management Proposal Management For For 12.48 Management Proposal Management For For 12.49 Management Proposal Management For For 12.50 Management Proposal Management For For 12.51 Management Proposal Management For For 12.52 Management Proposal Management For For 12.53 Management Proposal Management For For 12.54 Management Proposal Management For For 12.55 Management Proposal Management For For 12.56 Management Proposal Management For For 12.57 Management Proposal Management For For 12.58 Management Proposal Management For For 12.59 Management Proposal Management For For 12.60 Management Proposal Management For For 12.61 Management Proposal Management For For
12.62 Management Proposal Management For For 12.63 Management Proposal Management For For 12.64 Management Proposal Management For For 12.65 Management Proposal Management For For 12.66 Management Proposal Management For For 12.67 Management Proposal Management For For 12.68 Management Proposal Management For For 12.69 Management Proposal Management For For 12.70 Management Proposal Management For For 12.71 Management Proposal Management For For 12.72 Management Proposal Management For For 12.73 Management Proposal Management For For 12.74 Management Proposal Management For For 12.75 Management Proposal Management For For 12.76 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3200 0 11-Jun-2008 11-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- Please note that because of the size of the Non-Voting agenda (118 resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings. Please note that resolutions 13.1 - 13.19 Non-Voting involve cumulative voting. Under cum-ulative voting, since 11 director seats are up for election, you are entitled-to cast 11 votes for every share you own. You can cast your votes for any one-or more nominees. You do not need to distribute your votes among all candidate-s. The sum of the votes distributed among the candidates cannot exceed the num-ber of ADRs multiplied by 11 or the holder's instruction on this item may be r-endered null and void. Please contact your client service representative for m-ore information on the cumulative voting process. 13.1 Management Proposal Management For For 13.2 Management Proposal Management For For 13.3 Management Proposal Management For For 13.4 Management Proposal Management For For 13.5 Management Proposal Management For For 13.6 Management Proposal Management For For 13.7 Management Proposal Management For For 13.8 Management Proposal Management For For 13.9 Management Proposal Management For For 13.10 Management Proposal Management For For 13.11 Management Proposal Management For For 13.12 Management Proposal Management For For 13.13 Management Proposal Management For For 13.14 Management Proposal Management For For 13.15 Management Proposal Management For For 13.16 Management Proposal Management For For 13.17 Management Proposal Management For For 13.18 Management Proposal Management For For 13.19 Management Proposal Management For For
Please note that for resolutions 14.1 -14.12 you Non-Voting may vote FOR; no more than 9-of the 12 candidates. In case you vote for more than 9 candidates, the ballot-in respect to this agenda item will be considered invalid. 14.1 GPS Mgmt Director Management Abstain Against 14.2 GPS Mgmt Director Management Abstain Against 14.3 GPS Mgmt Director Management Abstain Against 14.4 GPS Mgmt Director Management Abstain Against 14.5 GPS Mgmt Director Management Abstain Against 14.6 GPS Mgmt Director Management Abstain Against 14.7 GPS Mgmt Director Management Abstain Against 14.8 GPS Mgmt Director Management Abstain Against 14.9 GPS Mgmt Director Management Abstain Against 14.10 GPS Mgmt Director Management 14.11 GPS Mgmt Director Management 14.12 GPS Mgmt Director Management
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 3200 0 13-Jun-2008 13-Jun-2008
SEVERSTAL JT STK CO SECURITY 818150302 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US8181503025 AGENDA 701644583 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 460540 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.-THANK YOU. 1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 1.3 Management Proposal Management For For 1.4 Management Proposal Management For For 1.5 Management Proposal Management For For 1.6 Management Proposal Management For For 1.7 Management Proposal Management For For 1.8 Management Proposal Management For For 1.9 Management Proposal Management For For 1.10 Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management Against Against 9. Management Proposal Management Against Against 10. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 1450 0 18-Jun-2008 18-Jun-2008
JSFC SISTEMA SECURITY 48122U105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2008 ISIN US48122U1051 AGENDA 701645016 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Management Proposal Management For For PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- XDI9 50P 595 0 19-Jun-2008 19-Jun-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ------------------------------------------------ --------------- -------------- -------------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- -------------- --------------- -------------- -------------- 997XDI9 837 930 0 13-Jun-2008 13-Jun-2008
THE HARTFORD GLOBAL FINANCIAL SERVICES FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH SECURITY G76891111 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Aug-2007 ISIN GB0007547838 AGENDA 701332114 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management Against *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 0 0 01-Aug-2007 01-Aug-2007
INTESA SANPAOLO SPA, TORINO SECURITY T55067101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 02-Oct-2007 ISIN IT0000072618 AGENDA 701343294 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- PLEASE NOTE THAT THE MEETING TO BE HELD ON 28 SEP Non-Voting 2007 HAS BEEN POSTPONED TO 0-2 OCT 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 26 SEP 2007. IF YOU HAVE ALRE-ADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO- AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 112063 0 12-Sep-2007 12-Sep-2007
AFRICAN BANK INVESTMENTS LTD SECURITY S01035112 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Oct-2007 ISIN ZAE000030060 AGENDA 701374302 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 136353 0 03-Oct-2007 03-Oct-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 100810 0 02-Nov-2007 02-Nov-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 100810 0 02-Nov-2007 02-Nov-2007
WESTPAC BANKING CORP, SYDNEY NSW SECURITY Q97417101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-Dec-2007 ISIN AU000000WBC1 AGENDA 701405929 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Receive the annual financial report, the Directors' Non-Voting report and the Auditors' r-eport of Westpac for the YE 30 SEP 2007 2.a Management Proposal Management For For 2.b Management Proposal Management For For 3. Management Proposal Management For For S.4 Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 39120 0 06-Dec-2007 06-Dec-2007
PARIS RE HOLDINGS LIMITED, ZUG SECURITY H60973106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Jan-2008 ISIN CH0032057447 AGENDA 701436633 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 14567 0 02-Jan-2008 02-Jan-2008
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN SECURITY G00434111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Jan-2008 ISIN GB0000031285 AGENDA 701434677 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 224016 0 07-Jan-2008 07-Jan-2008
SNS REAAL N.V. SECURITY N8126Z109 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 29-Jan-2008 ISIN NL0000390706 AGENDA 701442511 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Opening Non-Voting 2.a Management Proposal Management Against Against 2.b Management Proposal Management Against Against 2.c Management Proposal Management Against Against 2.d Management Proposal Management Against Against 3. Management Proposal Management For For Any other business Non-Voting Closure Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 26443 0 17-Jan-2008 17-Jan-2008
SPAREBANKEN MIDT-NORGE, TRONDHEIM SECURITY R82401101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-Feb-2008 ISIN NO0006390301 AGENDA 701449856 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management Abstain Against 2. Management Proposal Management Abstain Against 3. Management Proposal Management Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 30847 0 04-Feb-2008 04-Feb-2008
COMMERCE BANCORP, INC. SECURITY 200519106 MEETING TYPE Special TICKER SYMBOL CBH MEETING DATE 06-Feb-2008 ISIN US2005191067 AGENDA 932804493 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 18700 0 25-Jan-2008 25-Jan-2008
UBS AG SECURITY H89231338 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 701438093 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT Y-OUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCO-UNTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 28564 0 11-Feb-2008 11-Feb-2008
UBS AG SECURITY H89231338 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 701457877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 443208 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-437075, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.A Information request Non-Voting 1.B Shareholder Proposal Shareholder No Action 2. Management Proposal Management No Action 3.1 Management Proposal Management No Action 3.2 Shareholder Proposal Shareholder No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 30464 0 11-Feb-2008 11-Feb-2008
CANADIAN IMPERIAL BANK OF COMMERCE SECURITY 136069101 MEETING TYPE Annual TICKER SYMBOL CM MEETING DATE 28-Feb-2008 ISIN CA1360691010 AGENDA 932807172 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Ratify Appointment of Independent Auditors Management For For 02 Election of Directors Management 1 B.S. BELZBERG For For 2 J.H. BENNETT For For 3 G.F. COLTER For For 4 W.L. DUKE For For 5 I.E.H. DUVAR For For 6 W.A. ETHERINGTON For For 7 G.D. GIFFIN For For 8 L.S. HASENFRATZ For For 9 J.S. LACEY For For 10 N.D. LE PAN For For 11 J.P. MANLEY For For 12 G.T. MCCAUGHEY For For 13 L. RAHL For For 14 C. SIROIS For For 15 S.G. SNYDER For For 16 R.J. STEACY For For 17 R.W. TYSOE For For 3A Miscellaneous Shareholder Proposal Shareholder For Against 3B Miscellaneous Shareholder Proposal Shareholder Against For 3C Miscellaneous Shareholder Proposal Shareholder Against For 3D Miscellaneous Shareholder Proposal Shareholder Against For 3E Miscellaneous Shareholder Proposal Shareholder Against For 3F Miscellaneous Shareholder Proposal Shareholder Against For 3G Miscellaneous Shareholder Proposal Shareholder Against For 3H Miscellaneous Shareholder Proposal Shareholder Against For 3I Miscellaneous Shareholder Proposal Shareholder Against For 3J Miscellaneous Shareholder Proposal Shareholder Against For 3K Miscellaneous Shareholder Proposal Shareholder Against For 3L Miscellaneous Shareholder Proposal Shareholder Against For 3M Miscellaneous Shareholder Proposal Shareholder Against For 3N Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5YSSTA 01 OM C81 4900 0 14-Feb-2008 14-Feb-2008
BANK OF MONTREAL SECURITY 063671101 MEETING TYPE Annual TICKER SYMBOL BMO MEETING DATE 04-Mar-2008 ISIN CA0636711016 AGENDA 932806839 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Election of Directors Management 1 ROBERT M. ASTLEY For For 2 STEPHEN E. BACHAND For For 3 DAVID R. BEATTY For For 4 ROBERT CHEVRIER For For 5 GEORGE A. COPE For For 6 WILLIAM A. DOWNE For For 7 RONALD H. FARMER For For 8 DAVID A. GALLOWAY For For
9 HAROLD N. KVISLE For For 10 EVA LEE KWOK For For 11 BRUCE H. MITCHELL For For 12 PHILIP S. ORSINO For For 13 MARTHA C. PIPER For For 14 J. ROBERT S. PRICHARD For For 15 JEREMY H. REITMAN For For 16 GUYLAINE SAUCIER For For 17 NANCY C. SOUTHERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 Miscellaneous Shareholder Proposal Shareholder Against For 12 Miscellaneous Shareholder Proposal Shareholder Against For 13 Miscellaneous Shareholder Proposal Shareholder Against For 14 Miscellaneous Shareholder Proposal Shareholder For Against 15 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5YSSTA 01 OM C81 20200 0 20-Feb-2008 20-Feb-2008
THE BANK OF NOVA SCOTIA SECURITY 064149107 MEETING TYPE Annual TICKER SYMBOL BNS MEETING DATE 04-Mar-2008 ISIN CA0641491075 AGENDA 932807209 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Election of Directors Management 1 RONALD A. BRENNEMAN For For 2 C.J. CHEN For For 3 N. ASHLEIGH EVERETT For For 4 JOHN C. KERR For For 5 HON. MICHAEL J.L. KIRBY For For 6 LAURENT LEMAIRE For For 7 JOHN T. MAYBERRY For For 8 ELIZABETH PARR-JOHNSTON For For 9 A.E. ROVZAR DE LA TORRE For For 10 ARTHUR R.A. SCACE For For 11 ALLAN C. SHAW For For 12 PAUL D. SOBEY For For 13 BARBARA S. THOMAS For For 14 RICHARD E. WAUGH For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For
09 Miscellaneous Shareholder Proposal Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 Miscellaneous Shareholder Proposal Shareholder Against For 12 Miscellaneous Shareholder Proposal Shareholder Against For 13 Miscellaneous Shareholder Proposal Shareholder Against For 14 Miscellaneous Shareholder Proposal Shareholder Against For 15 Miscellaneous Shareholder Proposal Shareholder Against For 16 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5YSSTA 01 OM C81 12600 0 19-Feb-2008 19-Feb-2008
CANADIAN WESTERN BANK SECURITY 13677F101 MEETING TYPE Annual and Special Meeting TICKER SYMBOL CBWBF MEETING DATE 06-Mar-2008 ISIN CA13677F1018 AGENDA 932809760 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Ratify Appointment of Independent Auditors Management For For 02 Election of Directors (Full Slate) Management For For 03 Amend Incentive Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5YSSTA 01 OM C81 25368 0 20-Feb-2008 20-Feb-2008
STERLING FINANCIAL CORPORATION-PA SECURITY 859317109 MEETING TYPE Special TICKER SYMBOL SLFI MEETING DATE 26-Mar-2008 ISIN US8593171098 AGENDA 932814191 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For 03 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 37489 20611 05-Mar-2008 05-Mar-2008
DBS GROUP HOLDINGS LTD, SINGAPORE SECURITY Y20246107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2008 ISIN SG1L01001701 AGENDA 701483694 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.a Management Proposal Management For For 3.b Management Proposal Management For For 4.a Management Proposal Management For For 4.b Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7.a Management Proposal Management For For 7.b Management Proposal Management For For 7.c Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 59000 0 25-Mar-2008 25-Mar-2008
DBS GROUP HOLDINGS LTD, SINGAPORE SECURITY Y20246107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2008 ISIN SG1L01001701 AGENDA 701483810 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 59000 0 17-Mar-2008 17-Mar-2008
DISCOVER FINANCIAL SERVICES SECURITY 254709108 MEETING TYPE Annual TICKER SYMBOL DFS MEETING DATE 10-Apr-2008 ISIN US2547091080 AGENDA 932820334 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 81900 0 20-Mar-2008 20-Mar-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 20838 0 04-Apr-2008 04-Apr-2008 QR5Y 50P 0 0 04-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 20838 0 04-Apr-2008 04-Apr-2008
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG SECURITY D55535104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2008 ISIN DE0008430026 AGENDA 701486929 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1.A Submission of the report of the Supervisory Board Non-Voting and the corporate governance-report including the remuneration report for the financial year 2007 1.B Submission of the adopted Company financial Non-Voting statements and management report f-or the financial year 2007, the approved consolidated financial statements an-d management report for the Group for the financial year 2007, and the explan-atory report on the information in accordance with Sections 289 para. 4 and 31-5 para. 4 of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 130 4900 28-Mar-2008 28-Mar-2008
AXA SA, PARIS SECURITY F06106102 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN FR0000120628 AGENDA 701477247 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management Against Against O.8 Management Proposal Management Against Against O.9 Management Proposal Management For For O.10 Management Proposal Management Against Against O.11 Management Proposal Management Against Against O.12 Management Proposal Management Against Against O.13 Management Proposal Management Against Against O.14 Management Proposal Management Against Against O.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 21429 0 08-Jul-2008 09-Apr-2008
ING SECURITY N4578E413 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN NL0000303600 AGENDA 701496627 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Opening remarks and announcements Non-Voting 2.A Report of the Executive Board for 2007 Non-Voting 2.B Report of the Supervisory Board for 2007 Non-Voting 2.C Management Proposal Management For For 3.A Profit retention and Distribution Policy Non-Voting 3.B Management Proposal Management For For 4.A Remuneration report Non-Voting
4.B Management Proposal Management For For 5. Corporate Governance Non-Voting 6. Corporate responsibility Non-Voting 7.A Management Proposal Management For For 7.B Management Proposal Management For For 8. Management Proposal Management For For 9.A Management Proposal Management For For 9.B Management Proposal Management For For 10.A Management Proposal Management For For 10.B Management Proposal Management For For 10.C Management Proposal Management For For 10.D Management Proposal Management For For 10.E Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15.A Explanation on the public offer for the preference Non-Voting A shares and the depositary-receipts for preference A shares 15.B Management Proposal Management For For 15.C Management Proposal Management For For 15.D Management Proposal Management For For 15.E Management Proposal Management For For 16. Any other business and closing of the general Non-Voting meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting MEETING CHANGED TO ISSUER PA-Y MEETING.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 37999 0 04-Apr-2008 04-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 701442410 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR A-CCOUNTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE OF 16-APR 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 0 0 11-Apr-2008 QR5Y 50P 0 0 11-Apr-2008
AEGON NV SECURITY N00927298 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN NL0000303709 AGENDA 701504741 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN THE BLOCKING JOB FROM "Y"-TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Opening Non-Voting 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action 13. Management Proposal Management No Action 14. Management Proposal Management No Action 15. Management Proposal Management No Action 16. Management Proposal Management No Action 17. Retirement of the Supervisory Board Members Ms. T. Non-Voting Rembe and Messrs. R. Dahan-and O.J. Olcay 18. Retirement of Mr. D.J. Shepard and succession by Non-Voting Mr. A.R. Wynaendts as CEO and-Chairman of the Executive Board 19. Any other business Non-Voting 20. Close of the meeting Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 63976 0 02-Apr-2008 02-Apr-2008
BANCO ITAU HLDG FINANCEIRA S A SECURITY P1391K111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN BRITAUACNPR3 AGENDA 701526608 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting VOTE ON RESOLUTIONS 3 AND 4. THANK-YOU. 1. To take knowledge of the Board of Directors' Non-Voting report and the opinions of the fi-nance committee, the Independent Auditors and the internal controls committee,-and examine for approval the balance sheets, accounts and explanatory notes f-or the FYE 31 DEC 2007 2. To delebrate on the distribution of the FY's net Non-Voting profits 3. Management Proposal Management For For 4. Management Proposal Management For For 5. To set the Directors, Board of Directors, Non-Voting consultative and international consu-ltative councils and Finance Committee remuneration
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 24400 0 10-Apr-2008 10-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 34800 0 10-Apr-2008 10-Apr-2008
CAPITAL ONE FINANCIAL CORPORATION SECURITY 14040H105 MEETING TYPE Annual TICKER SYMBOL COF MEETING DATE 24-Apr-2008 ISIN US14040H1059 AGENDA 932821829 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 1495 19215 14-Apr-2008 14-Apr-2008
POPULAR, INC. SECURITY 733174106 MEETING TYPE Annual TICKER SYMBOL BPOP MEETING DATE 25-Apr-2008 ISIN PR7331741061 AGENDA 932823936 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Election of Directors Management 1 MARIA LUISA FERRE For For 2 FREDERIC V. SALERNO For For 3 WILLIAM J. TEUBER JR. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 660 65340 04-Apr-2008 04-Apr-2008
ALLEGHANY CORPORATION SECURITY 017175100 MEETING TYPE Annual TICKER SYMBOL Y MEETING DATE 25-Apr-2008 ISIN US0171751003 AGENDA 932825170 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 2236 0 14-Apr-2008 14-Apr-2008
PARIS RE HOLDINGS LIMITED, ZUG SECURITY H60973106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN CH0032057447 AGENDA 701531546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 14316 0 24-Apr-2008 24-Apr-2008
INTESA SANPAOLO SPA, TORINO SECURITY T55067101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN IT0000072618 AGENDA 701507709 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action PLEASE NOTE THAT THE MEETING HELD ON 28 APR 08 HAS Non-Voting BEEN POSTPONED AND THAT THE-SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT YOUR V-OTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORI-GINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 181977 0 23-Apr-2008 23-Apr-2008
DNB NOR ASA, OSLO SECURITY R1812S105 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN NO0010031479 AGENDA 701520808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9.A Management Proposal Management No Action 9.B Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 42900 0 22-Apr-2008 22-Apr-2008
FIRST NATIONAL FINANCIAL INCOME FUND SECURITY 321135105 MEETING TYPE Annual TICKER SYMBOL MEETING DATE 06-May-2008 ISIN CA3211351059 AGENDA 932861265 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5YSSTA 01 OM C81 49000 0 21-Apr-2008 21-Apr-2008
STANDARD CHARTERED PLC, LONDON SECURITY G84228157 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN GB0004082847 AGENDA 701505743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For S.19 Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 21955 0 18-Apr-2008 18-Apr-2008
SWISS LIFE HOLDING, ZUERICH SECURITY H7354Q135 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0014852781 AGENDA 701443513 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING TYPE AND RECEIPT-OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 2031 0 25-Apr-2008 25-Apr-2008 QR5Y 50P 0 0 25-Apr-2008
UNICREDIT S.P.A., GENOVA SECURITY T95132105 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 08-May-2008 ISIN IT0000064854 AGENDA 701506454 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 Non-Voting HAS BEEN POSTPONED AND THAT T-HE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YO-UR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Management Proposal Management No Action O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4 Management Proposal Management No Action O.5 Management Proposal Management No Action O.6 Management Proposal Management No Action O.7 Management Proposal Management No Action O.8 Management Proposal Management No Action O.9 Management Proposal Management No Action E.1 Management Proposal Management No Action E.2 Management Proposal Management No Action E.3 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 0 0 22-Apr-2008 22-Apr-2008
OLD MUTUAL PLC, LONDON SECURITY G67395106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN GB0007389926 AGENDA 701514502 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management For For 3.ii Management Proposal Management For For 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7.i Management Proposal Management For For 7.ii Management Proposal Management For For 7.iii Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 391541 0 23-Apr-2008 23-Apr-2008
SWISS LIFE HOLDING, ZUERICH SECURITY H7354Q135 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0014852781 AGENDA 701534162 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-439005, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2.1 Management Proposal Management No Action 2.2 Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5.1 Management Proposal Management No Action 5.2 Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 2031 0 01-May-2008 01-May-2008
INVESCO LTD SECURITY G491BT108 MEETING TYPE Annual TICKER SYMBOL IVZ MEETING DATE 14-May-2008 ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 53405 0 05-May-2008 05-May-2008
BNP PARIBAS, PARIS SECURITY F1058Q238 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN FR0000131104 AGENDA 701502999 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For
O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For E.23 Management Proposal Management For For E.24 Management Proposal Management For For E.25 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 7027 0 07-May-2008 07-May-2008
UNUM GROUP SECURITY 91529Y106 MEETING TYPE Annual TICKER SYMBOL UNM MEETING DATE 22-May-2008 ISIN US91529Y1064 AGENDA 932858434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Stock Option Plan Management For For 04 Adopt Stock Option Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 28100 0 08-May-2008 08-May-2008
SOCIETE GENERALE, PARIS SECURITY F43638141 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN FR0000130809 AGENDA 701496639 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- "French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card di-rectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediari-es, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glo-bal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative" PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU Non-Voting O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 10378 0 21-May-2008 21-May-2008
OCH-ZIFF CAP MGMT GROUP LLC SECURITY 67551U105 MEETING TYPE Annual TICKER SYMBOL OZM MEETING DATE 27-May-2008 ISIN US67551U1051 AGENDA 932879755 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Election of Directors Management 1 ALLAN S. BUFFERD For For 2 JOEL FRANK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 40500 0 12-May-2008 12-May-2008
AFRICAN BANK INVESTMENTS LTD SECURITY S01035112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-May-2008 ISIN ZAE000030060 AGENDA 701584092 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- Receive the annual financial statements for YE 30 Non-Voting SEP 2007 To consider all and any matters of the Company Non-Voting which, in terms of the Company'-s Articles of Association, do not constitute special business of the Company O.1.1 Management Proposal Management For For O.1.2 Management Proposal Management For For
O.1.3 Management Proposal Management For For O.1.4 Management Proposal Management For For O.1.5 Management Proposal Management For For O.2 Management Proposal Management For For S.1 Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 285818 0 29-May-2008 29-May-2008
BANK OF CHINA LTD, BEIJING SECURITY Y0698A107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN CNE1000001Z5 AGENDA 701569230 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management Against Against 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. To consider the duty report of Independent Non-Voting Directors of the Bank S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- QR5Y 50P 1273000 0 05-Jun-2008 05-Jun-2008
WASHINGTON MUTUAL, INC. SECURITY 939322103 MEETING TYPE Special TICKER SYMBOL WM MEETING DATE 24-Jun-2008 ISIN US9393221034 AGENDA 932911515 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Authorize Common Stock Increase Management For For 02 Stock Conversion Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 16368 13132 16-Jun-2008 16-Jun-2008
ACE LIMITED SECURITY G0070K103 MEETING TYPE Annual TICKER SYMBOL ACE MEETING DATE 14-Jul-2008 ISIN KYG0070K1031 AGENDA 932924978 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Approve Article Amendments Management For For 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 04 Approve Stock Par Value Change Management For For 05 Approve Continuance of Company Management For For 06 Approve Company Name Change Management For For 07 Miscellaneous Corporate Governance Management For For 08 Amalgamation Plan Management For For 09 Approve Article Amendments Management For For 10 Miscellaneous Corporate Governance Management For For 11 Miscellaneous Corporate Governance Management For For 12 Ratify Appointment of Independent Auditors Management For For 13 Approve Stock Compensation Plan Management For For 14 Ratify Appointment of Independent Auditors Management For For 15 Approve Allocation of Dividends on Shares Held By Management For For Company
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 16600 0 27-Jun-2008 27-Jun-2008
THE SOUTH FINANCIAL GROUP, INC. SECURITY 837841105 MEETING TYPE Special TICKER SYMBOL TSFG MEETING DATE 18-Jul-2008 ISIN US8378411057 AGENDA 932928774 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- -------------------- -------------------- ----------- 01 Miscellaneous Corporate Actions Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- ----------------- -------------- ----------- --------------- -------------- 997QR5Y 837 88 8712 02-Jul-2008 02-Jul-2008
THE HARTFORD GLOBAL GROWTH FUND (FORMERLY THE HARTFORD GLOBAL LEADERS FUND) INVESTMENT COMPANY REPORT, 01-JUL-2007 TO 30-JUN-2008 MAN GROUP PLC, LONDON SECURITY G5790V115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 09-Jul-2007 ISIN GB00B16BRD58 AGENDA 701313570 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 1300666 0 02-Jul-2007 02-Jul-2007
MAN GROUP PLC, LONDON SECURITY G5790V115 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Jul-2007 ISIN GB00B16BRD58 AGENDA 701302705 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For s.11 Management Proposal Management For For s.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 1300666 0 26-Jun-2007 26-Jun-2007
ASML HOLDING NV SECURITY N07059160 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 17-Jul-2007 ISIN NL0000334365 AGENDA 701307197 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Opening Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Any other business Non-Voting 7. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 290803 0 26-Jun-2007 26-Jun-2007
RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 92000 0 12-Jul-2007 12-Jul-2007
ELECTRONIC ARTS INC. SECURITY 285512109 MEETING TYPE Annual TICKER SYMBOL ERTS MEETING DATE 26-Jul-2007 ISIN AGENDA 932746122 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 239100 0 24-Jul-2007 24-Jul-2007
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Special TICKER SYMBOL RIO MEETING DATE 30-Aug-2007 ISIN US2044122099 AGENDA 932762378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Approve Article Amendments Management For For 02 Approve Stock Split Management For For 03 Miscellaneous Corporate Actions Management For For 04 Approve Acquisition Agreement Management For For 05 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 135100 115900 21-Aug-2007 21-Aug-2007
ACTIVISION, INC. SECURITY 004930202 MEETING TYPE Annual TICKER SYMBOL ATVI MEETING DATE 27-Sep-2007 ISIN US0049302021 AGENDA 932761263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 ROBERT A. KOTICK For For 2 BRIAN G. KELLY For For 3 RONALD DOORNINK Withheld Against 4 ROBERT J. CORTI Withheld Against 5 BARBARA S. ISGUR Withheld Against 6 ROBERT J. MORGADO Withheld Against 7 PETER J. NOLAN Withheld Against 8 RICHARD SARNOFF For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Create a Non-Discriminatory Sexual Shareholder Against For Orientation Policy 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 428100 0 21-Sep-2007 21-Sep-2007
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE SECURITY G7420A107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Oct-2007 ISIN GB0007278715 AGENDA 701363222 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For S.4 Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 234447 0 21-Sep-2007 21-Sep-2007
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE SECURITY G7420A107 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 04-Oct-2007 ISIN GB0007278715 AGENDA 701363234 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 234447 0 21-Sep-2007 21-Sep-2007
CHINA MERCHANTS BANK CO LTD, SHENZEN SECURITY Y14896115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 22-Oct-2007 ISIN CN000A0KFDV9 AGENDA 701380797 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting 415048 DUE TO RECEIPT OF ADDI-TIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGA-RDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1 Management Proposal Management For For S.2 Management Proposal Management For For O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 2177500 0 11-Oct-2007 11-Oct-2007
BHP BILLITON PLC SECURITY G10877101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2007 ISIN GB0000566504 AGENDA 701375760 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For S.15 Management Proposal Management For For S.16 Management Proposal Management For For S17.1 Management Proposal Management For For S17.2 Management Proposal Management For For S17.3 Management Proposal Management For For S17.4 Management Proposal Management For For S17.5 Management Proposal Management For For S17.6 Management Proposal Management For For S17.7 Management Proposal Management For For S17.8 Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management Against Against S.21 Management Proposal Management For For S.22 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 272250 0 15-Oct-2007 15-Oct-2007
ORACLE CORPORATION SECURITY 68389X105 MEETING TYPE Annual TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007 ISIN US68389X1054 AGENDA 932772115 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 JEFFREY O. HENLEY For For 2 LAWRENCE J. ELLISON For For 3 DONALD L. LUCAS For For 4 MICHAEL J. BOSKIN For For 5 JACK F. KEMP For For 6 JEFFREY S. BERG For For 7 SAFRA A. CATZ For For 8 HECTOR GARCIA-MOLINA For For 9 H. RAYMOND BINGHAM For For 10 CHARLES E. PHILLIPS, JR For For 11 NAOMI O. SELIGMAN For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Research Renewable Energy Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 681400 0 28-Oct-2007 29-Oct-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 1104116 0 02-Nov-2007 02-Nov-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 1104116 0 02-Nov-2007 02-Nov-2007
CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 539100 0 13-Nov-2007 13-Nov-2007
MAN GROUP PLC, LONDON SECURITY G5790V115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Nov-2007 ISIN GB00B16BRD58 AGENDA 701392944 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 1381777 0 13-Nov-2007 13-Nov-2007
SUN HUNG KAI PPTYS LTD SECURITY Y82594121 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-Dec-2007 ISIN HK0016000132 AGENDA 701382575 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.I.A Management Proposal Management For For 3.I.B Management Proposal Management For For 3.I.C Management Proposal Management For For 3.I.D Management Proposal Management For For 3.I.e Management Proposal Management For For 3.II Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 419000 0 27-Nov-2007 27-Nov-2007
MONSANTO COMPANY SECURITY 61166W101 MEETING TYPE Annual TICKER SYMBOL MON MEETING DATE 16-Jan-2008 ISIN US61166W1018 AGENDA 932797232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 176100 0 02-Jan-2008 02-Jan-2008
SIEMENS A G SECURITY D69671218 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jan-2008 ISIN DE0007236101 AGENDA 701427785 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Receive Supervisory Board report, Corporate Non-Voting Governance report, remuneration re-port, and compliance report for fiscal 2006/ 2007 2. Receive financial statements and statutory Non-Voting reports for fiscal 2006/2007 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Management Proposal Management For For 4.4 Management Proposal Management For For 4.5 Management Proposal Management For For 4.6 Management Proposal Management For For 4.7 Management Proposal Management For For 4.8 Management Proposal Management For For 4.9 Management Proposal Management For For 4.10 Management Proposal Management For For 4.11 Management Proposal Management For For 4.12 Management Proposal Management For For 4.13 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For
5.10 Management Proposal Management For For 5.11 Management Proposal Management For For 5.12 Management Proposal Management For For 5.13 Management Proposal Management For For 5.14 Management Proposal Management For For 5.15 Management Proposal Management For For 5.16 Management Proposal Management For For 5.17 Management Proposal Management For For 5.18 Management Proposal Management For For 5.19 Management Proposal Management For For 5.20 Management Proposal Management For For 5.21 Management Proposal Management For For 5.22 Management Proposal Management For For 5.23 Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 9.8 Management Proposal Management For For 9.9 Management Proposal Management For For 9.10 Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 95701 0 11-Jan-2008 11-Jan-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 26-Feb-2008 ISIN BRBMEFACNOR9 AGENDA 701453502 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management Abstain Against 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 419900 0 13-Feb-2008 13-Feb-2008
APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008 ISIN US0378331005 AGENDA 932807273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 WILLIAM V. CAMPBELL For For 2 MILLARD S. DREXLER For For 3 ALBERT A. GORE, JR. For For 4 STEVEN P. JOBS For For 5 ANDREA JUNG For For 6 ARTHUR D. LEVINSON For For 7 ERIC E. SCHMIDT For For 8 JEROME B. YORK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 72900 0 19-Feb-2008 19-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For 4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 261400 0 20-Feb-2008 20-Feb-2008
HOLOGIC, INC. SECURITY 436440101 MEETING TYPE Annual TICKER SYMBOL HOLX MEETING DATE 11-Mar-2008 ISIN US4364401012 AGENDA 932812971 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 JOHN W. CUMMING Withheld Against 2 PATRICK J. SULLIVAN Withheld Against 3 DAVID R. LAVANCE, JR. For For 4 NANCY L. LEAMING For For 5 LAWRENCE M. LEVY For For
6 GLENN P. MUIR Withheld Against 7 ELAINE S. ULLIAN For For 8 DANIEL J. LEVANGIE Withheld Against 9 SALLY W. CRAWFORD For For 10 C. WILLIAM MCDANIEL For For 11 WAYNE WILSON For For 02 Authorize Common Stock Increase Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Approve Motion to Adjourn Meeting Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 1145 113355 27-Feb-2008 27-Feb-2008
LG ELECTRONICS INC, SEOUL SECURITY Y5275H177 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2008 ISIN KR7066570003 AGENDA 701467917 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 57819 0 29-Feb-2008 29-Feb-2008
HEWLETT-PACKARD COMPANY SECURITY 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008 ISIN US4282361033 AGENDA 932811498 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 165000 0 27-Feb-2008 27-Feb-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN BRBMEFACNOR9 AGENDA 701471980 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 419900 0 20-Mar-2008 20-Mar-2008
VESTAS WIND SYSTEMS A/S, RANDERS SECURITY K9773J128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2008 ISIN DK0010268606 AGENDA 701487907 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report from the Board of Directors on Non-Voting the Company's activities dur-ing the past year 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Management Proposal Management For For 4.4 Management Proposal Management For For 4.5 Management Proposal Management For For 4.6 Management Proposal Management Against Against 4.7 Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For Any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 89900 0 18-Mar-2008 18-Mar-2008
ASML HOLDING NV SECURITY N07059178 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN NL0006034001 AGENDA 701474859 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Opening Non-Voting 2. Overview of the Company's business and the Non-Voting financial situation 3. Management Proposal Management For For 4. Evaluation of the performance of the External Non-Voting Auditor by the Board of Manageme-nt and the Audit Committee 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Clarification of the reserves and dividend policy Non-Voting 9. Management Proposal Management For For
10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Approve the composition of the Board of Non-Voting Management; the intended re-appointmen-t of Mr. E. Meurice 14.1 Management Proposal Management For For 14.2 Management Proposal Management For For 15. Composition of the Supervisory Board in 2009 and Non-Voting the notification that Ms. H.C-.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B. Westerburgen will-retire by rotation in 2009 16.A Management Proposal Management For For 16.B Management Proposal Management For For 16.C Management Proposal Management For For 16.D Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Any other business Non-Voting 21. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 238537 0 19-Mar-2008 19-Mar-2008
DAIMLER AG, STUTTGART SECURITY D1668R123 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Apr-2008 ISIN DE0007100000 AGENDA 701482604 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the adopted Company statements, Non-Voting the approved consolidated fina-ncial statements, and the Management reports for Daimler AG and the Group for-the 2007 FY, the report of the Supervisory Board and the explanatory report of-the Board of Management providing details on takeover provisions as required- by Section 289, and Section 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management Abstain Against 4. Management Proposal Management Abstain Against 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management Against Against 12. Shareholder Proposal Shareholder Against For 13. Shareholder Proposal Shareholder Against For 14. Shareholder Proposal Shareholder Against For
15. Shareholder Proposal Shareholder Against For 16. Shareholder Proposal Shareholder Against For 17. Shareholder Proposal Shareholder Against For 18. Shareholder Proposal Shareholder Against For 19. Shareholder Proposal Shareholder Against For 20. Shareholder Proposal Shareholder Against For 21. Shareholder Proposal Shareholder Against For 22. Shareholder Proposal Shareholder Against For 23. Shareholder Proposal Shareholder Against For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 99282 0 08-Apr-2008 08-Apr-2008
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 09-Apr-2008 ISIN AN8068571086 AGENDA 932819052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 P. CAMUS For For 2 J.S. GORELICK For For 3 A. GOULD For For 4 T. ISAAC For For 5 N. KUDRYAVTSEV For For 6 A. LAJOUS For For 7 M.E. MARKS For For 8 D. PRIMAT For For 9 L.R. REIF For For 10 T.I. SANDVOLD For For 11 N. SEYDOUX For For 12 L.G. STUNTZ For For 02 Dividends Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 111100 0 19-Mar-2008 19-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701442179 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration For Against PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 28438 0 11-Mar-2008 11-Mar-2008 QR3H 50P 0 0 11-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701490790 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1.1 Management Proposal Management For For 4.1.2 Management Proposal Management For For 4.2.1 Management Proposal Management For For 4.2.2 Management Proposal Management For For 4.3 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 28438 0 24-Mar-2008 24-Mar-2008
THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 10-Apr-2008 ISIN US38141G1040 AGENDA 932820358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Abstain Against 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 37200 0 24-Mar-2008 24-Mar-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 111536 0 04-Apr-2008 04-Apr-2008 QR3H 50P 0 0 04-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 111536 0 04-Apr-2008 04-Apr-2008
NATIONAL BK GREECE S A SECURITY X56533114 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2008 ISIN GRS003013000 AGENDA 701500426 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action 13. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 124365 0 28-Mar-2008 28-Mar-2008
TELEFONICA S A SECURITY 879382109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN ES0178430E18 AGENDA 701508725 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- I. Management Proposal Management For For II.1 Management Proposal Management Against Against II.2 Management Proposal Management Against Against II.3 Management Proposal Management For For II.4. Management Proposal Management For For II.5. Management Proposal Management For For III. Management Proposal Management For For IV. Management Proposal Management For For V. Management Proposal Management For For VI. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 308068 0 08-Jul-2008 01-Apr-2008
PRAXAIR, INC. SECURITY 74005P104 MEETING TYPE Annual TICKER SYMBOL PX MEETING DATE 22-Apr-2008 ISIN US74005P1049 AGENDA 932828443 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 NANCE K. DICCIANI For For 2 EDWARD G. GALANTE For For 3 IRA D. HALL For For 4 RAYMOND W. LEBOEUF For For 5 LARRY D. MCVAY For For 6 WAYNE T. SMITH For For 7 H. MITCHELL WATSON, JR. For For
8 ROBERT L. WOOD For For 02 Adopt Supermajority Requirements Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 67085 32015 01-Apr-2008 01-Apr-2008
ARCANDOR AG, ESSEN SECURITY D04340101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN DE0006275001 AGENDA 701490942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 02 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the adopted financial statements Non-Voting of Arcandor Aktiengesellschaf-t and the approved consolidated financial statements for the YE 30 SEP 2007, t-he Management reports for Arcandor Aktiengesellschaft and the group for the FY-E 30 SEP 2007, together with the report of the Supervisory Board 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For 5.D Management Proposal Management For For 5.E Management Proposal Management For For 5.F Management Proposal Management For For 5.G Management Proposal Management For For 5.H Management Proposal Management For For 5.I Management Proposal Management For For 5.J Management Proposal Management For For 5.K Management Proposal Management For For 5.L Management Proposal Management For For 6. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 38545 313253 09-Apr-2008 10-Apr-2008
CORNING INCORPORATED SECURITY 219350105 MEETING TYPE Annual TICKER SYMBOL GLW MEETING DATE 24-Apr-2008 ISIN US2193501051 AGENDA 932820613 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 JOHN SEELY BROWN Withheld Against 2 GORDON GUND Withheld Against 3 KURT M. LANDGRAF For For 4 H. ONNO RUDING Withheld Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 505800 0 03-Apr-2008 03-Apr-2008
SUNCOR ENERGY INC. SECURITY 867229106 MEETING TYPE Annual and Special Meeting TICKER SYMBOL SU MEETING DATE 24-Apr-2008 ISIN CA8672291066 AGENDA 932827934 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 MEL E. BENSON For For 2 BRIAN A. CANFIELD For For 3 BRYAN P. DAVIES For For 4 BRIAN A. FELESKY For For 5 JOHN T. FERGUSON For For 6 W. DOUGLAS FORD For For 7 RICHARD L. GEORGE For For 8 JOHN R. HUFF For For 9 M. ANN MCCAIG For For 10 MICHAEL W. O'BRIEN For For 11 EIRA M. THOMAS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Ratify Shareholder Rights Plan Management For For 04 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3HSSTA 01 OM C81 75200 0 08-Apr-2008 08-Apr-2008
THE BOEING COMPANY SECURITY 097023105 MEETING TYPE Annual TICKER SYMBOL BA MEETING DATE 28-Apr-2008 ISIN US0970231058 AGENDA 932826350 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Military/Weapons Shareholder Against For 04 S/H Proposal - Health Issues Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Performance Based Stock Options Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 90400 0 07-Apr-2008 07-Apr-2008
AMERICA MOVIL, S.A.B. DE C.V. SECURITY 02364W105 MEETING TYPE Annual TICKER SYMBOL AMX MEETING DATE 29-Apr-2008 ISIN US02364W1053 AGENDA 932864285 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- I Miscellaneous Corporate Governance Management Against II Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 140800 0 15-Apr-2008 15-Apr-2008
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Annual TICKER SYMBOL RIO MEETING DATE 29-Apr-2008 ISIN US2044122099 AGENDA 932874236 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- O1A Approve Financial Statements, Allocation of Income, Management For For and Discharge Directors O1B Miscellaneous Corporate Actions Management For For O1C Miscellaneous Corporate Governance Management Against Against O1D Approve Remuneration of Directors and Auditors Management For For E2A Miscellaneous Corporate Governance Management For For E2B Ratify Appointment of Independent Auditors Management For For E2C Miscellaneous Corporate Governance Management For For E2D Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 238300 0 22-Apr-2008 22-Apr-2008
RECKITT BENCKISER GROUP PLC, SLOUGH SECURITY G74079107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB00B24CGK77 AGENDA 701512750 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 162481 0 17-Apr-2008 17-Apr-2008
XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN GB0031411001 AGENDA 701524870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 178661 0 23-Apr-2008 23-Apr-2008
ALLERGAN, INC. SECURITY 018490102 MEETING TYPE Annual TICKER SYMBOL AGN MEETING DATE 06-May-2008 ISIN US0184901025 AGENDA 932841059 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 DEBORAH DUNSIRE, M.D For For 2 TREVOR M. JONES, PH.D. For For 3 LOUIS J. LAVIGNE, JR. For For 4 LEONARD D. SCHAEFFER For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 4A S/H Proposal - Executive Compensation Shareholder Against For 4B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 167000 0 21-Apr-2008 21-Apr-2008
DANAHER CORPORATION SECURITY 235851102 MEETING TYPE Annual TICKER SYMBOL DHR MEETING DATE 06-May-2008 ISIN US2358511028 AGENDA 932855743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 26625 116775 15-Apr-2008 15-Apr-2008
VEOLIA ENVIRONNEMENT, PARIS SECURITY F9686M107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 07-May-2008 ISIN FR0000124141 AGENDA 701514211 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For E.7 Management Proposal Management For For E.8 Management Proposal Management For For E.9 Management Proposal Management For For E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management Against Against E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management Against Against O.E22 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 0 0 29-Apr-2008 23-Apr-2008
GENERAL DYNAMICS CORPORATION SECURITY 369550108 MEETING TYPE Annual TICKER SYMBOL GD MEETING DATE 07-May-2008 ISIN US3695501086 AGENDA 932834220 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 S/H Proposal - Military/Weapons Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 136300 0 16-Apr-2008 16-Apr-2008
ABB LTD, ZUERICH SECURITY H0010V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0012221716 AGENDA 701459009 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 0 0 17-Apr-2008 QR3H 50P 361642 0 17-Apr-2008 17-Apr-2008
ABB LTD, ZUERICH SECURITY H0010V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0012221716 AGENDA 701537194 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-444950, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Abstain Against
4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 9.8 Management Proposal Management For For 10. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 361642 0 21-Apr-2008 21-Apr-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBMEFACNOR9 AGENDA 701552615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 419900 0 28-Apr-2008 28-Apr-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBMEFACNOR9 AGENDA 701557336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. A. Management Proposal Management For For B. Management Proposal Management For For C. Management Proposal Management For For D. Management Proposal Management For For E. Management Proposal Management For For F. Management Proposal Management For For G. Management Proposal Management For For H. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 419900 0 28-Apr-2008 28-Apr-2008
NOKIA CORPORATION SECURITY 654902204 MEETING TYPE Annual TICKER SYMBOL NOK MEETING DATE 08-May-2008 ISIN US6549022043 AGENDA 932829825 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 02 Receive Consolidated Financial Statements Management For For 03 Dividends Management For For 04 Approve Discharge of Management Board Management For For 05 Approve Remuneration of Directors and Auditors Management For For 06 Amend Articles-Board Related Management For For 07 Election of Directors Management 1 GEORG EHRNROOTH For For 2 LALITA D. GUPTE For For 3 BENGT HOLMSTROM For For 4 HENNING KAGERMANN For For 5 OLLI-PEKKA KALLASVUO For For 6 PER KARLSSON For For 7 JORMA OLLILA For For 8 MARJORIE SCARDINO For For 9 RISTO SIILASMAA For For 10 KEIJO SUILA For For 08 Approve Remuneration of Directors and Auditors Management For For 09 Ratify Appointment of Independent Auditors Management For For 10 Authorize Directors to Repurchase Shares Management For For 11 Miscellaneous Corporate Governance Management Abstain
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 3592 355608 17-Apr-2008 17-Apr-2008
POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 08-May-2008 ISIN CA73755L1076 AGENDA 932830739 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 W.J. DOYLE For For 2 J.W. ESTEY For For 3 W. FETZER III For For 4 C.S. HOFFMAN For For 5 D.J. HOWE For For 6 A.D. LABERGE For For 7 K.G. MARTELL For For 8 J.J. MCCAIG For For 9 M. MOGFORD For For 10 P.J. SCHOENHALS For For 11 E.R. STROMBERG For For 12 E. VIYELLA DE PALIZA For For 02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 59300 0 18-Apr-2008 18-Apr-2008
GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 08-May-2008 ISIN US38259P5089 AGENDA 932834131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For 6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 23400 0 18-Apr-2008 18-Apr-2008
GILEAD SCIENCES, INC. SECURITY 375558103 MEETING TYPE Annual TICKER SYMBOL GILD MEETING DATE 08-May-2008 ISIN US3755581036 AGENDA 932838406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 PAUL BERG For For 2 JOHN F. COGAN For For 3 ETIENNE F. DAVIGNON For For 4 JAMES M. DENNY For For 5 CARLA A. HILLS For For 6 JOHN W. MADIGAN For For 7 JOHN C. MARTIN For For 8 GORDON E. MOORE For For 9 NICHOLAS G. MOORE For For 10 GAYLE E. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 192700 0 24-Apr-2008 24-Apr-2008
ST. JUDE MEDICAL, INC. SECURITY 790849103 MEETING TYPE Annual TICKER SYMBOL STJ MEETING DATE 09-May-2008 ISIN US7908491035 AGENDA 932839953 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 RICHARD R. DEVENUTI For For 2 STUART M. ESSIG For For 3 THOMAS H. GARRETT III For For 4 WENDY L. YARNO For For 02 Amend Stock Compensation Plan Management For For 03 Approve Charter Amendment Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------- ------------------------------------------------- ------------ ------------------- -------------- 997QR3H 837 250900 0 28-Apr-2008 28-Apr-2008
ROYAL CARIBBEAN CRUISES LTD. SECURITY V7780T103 MEETING TYPE Annual TICKER SYMBOL RCL MEETING DATE 13-May-2008 ISIN LR0008862868 AGENDA 932878830 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 LAURA D.S. LAVIADA For For 2 EYAL OFER For For 3 WILLIAM K. REILLY For For 4 A. ALEXANDER WILHELMSEN For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 46100 0 29-Apr-2008 29-Apr-2008
INVESCO LTD SECURITY G491BT108 MEETING TYPE Annual TICKER SYMBOL IVZ MEETING DATE 14-May-2008 ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 2665 263793 05-May-2008 05-May-2008
UNILEVER NV SECURITY N8981F271 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN NL0000009355 AGENDA 701506822 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Report and accounts for the YE 31 DEC 2007 Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For 22. Management Proposal Management For For 23. Management Proposal Management For For 24. Any other business and closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 260503 0 25-Apr-2008 25-Apr-2008
NATIONAL BK GREECE S A SECURITY X56533114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN GRS003013000 AGENDA 701547979 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting PLEASE NOTE THAT THE MEETING HELD ON 02 MAY 2008 Non-Voting HAS BEEN POSTPONED DUE TO DUE-TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 15 MAY 2008-. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 124365 0 07-May-2008 07-May-2008
AMERICAN TOWER CORPORATION SECURITY 029912201 MEETING TYPE Annual TICKER SYMBOL AMT MEETING DATE 15-May-2008 ISIN US0299122012 AGENDA 932846693 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 RAYMOND P. DOLAN For For 2 RONALD M. DYKES For For 3 CAROLYN F. KATZ For For 4 GUSTAVO LARA CANTU For For 5 JOANN A. REED For For 6 PAMELA D.A. REEVE For For 7 DAVID E. SHARBUTT For For 8 JAMES D. TAICLET, JR. For For 9 SAMME L. THOMPSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 370200 0 25-Apr-2008 25-Apr-2008
CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL CCJ MEETING DATE 15-May-2008 ISIN CA13321L1085 AGENDA 932857432 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 JOHN S. AUSTON For For 2 JOHN H. CLAPPISON For For 3 JOE F. COLVIN For For 4 HARRY D. COOK For For 5 JAMES R. CURTISS Withheld Against 6 GEORGE S. DEMBROSKI For For 7 GERALD W. GRANDEY For For 8 NANCY E. HOPKINS For For 9 OYVIND HUSHOVD For For 10 J.W. GEORGE IVANY For For 11 A. ANNE MCLELLAN For For 12 A. NEIL MCMILLAN For For 13 ROBERT W. PETERSON For For 14 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Corporate Actions Management For Against 05 Miscellaneous Corporate Actions Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 211600 0 01-May-2008 01-May-2008
ULTRA PETROLEUM CORP. SECURITY 903914109 MEETING TYPE Annual TICKER SYMBOL UPL MEETING DATE 16-May-2008 ISIN CA9039141093 AGENDA 932855630 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 MICHAEL D. WATFORD For For 2 ROGER A. BROWN For For
3 W. CHARLES HELTON For For 4 STEPHEN J. MCDANIEL For For 5 ROBERT E. RIGNEY For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 61900 68500 25-Apr-2008 25-Apr-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 406600 0 05-May-2008 05-May-2008
DIAMOND OFFSHORE DRILLING, INC. SECURITY 25271C102 MEETING TYPE Annual TICKER SYMBOL DO MEETING DATE 20-May-2008 ISIN US25271C1027 AGENDA 932868992 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 JAMES S. TISCH Withheld Against 2 LAWRENCE R. DICKERSON Withheld Against 3 JOHN R. BOLTON For For 4 CHARLES L. FABRIKANT Withheld Against 5 PAUL G. GAFFNEY II For For 6 HERBERT C. HOFMANN Withheld Against 7 ARTHUR L. REBELL Withheld Against 8 RAYMOND S. TROUBH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 69200 0 02-May-2008 02-May-2008
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN SECURITY D1882G119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN DE0005810055 AGENDA 701525884 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting annual report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 6535 50751 16-May-2008 16-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuance w/o Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 382200 30000 15-May-2008 15-May-2008
METROPCS COMMUNICATIONS INC SECURITY 591708102 MEETING TYPE Annual TICKER SYMBOL PCS MEETING DATE 23-May-2008 ISIN US5917081029 AGENDA 932871987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management 1 ROGER D. LINQUIST For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 623623 77 08-May-2008 08-May-2008
SOCIETE GENERALE, PARIS SECURITY F43638141 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN FR0000130809 AGENDA 701496639 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- "French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card di-rectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediari-es, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glo-bal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative" PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU Non-Voting O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 69640 0 21-May-2008 21-May-2008
GAMESA CORPORACION TECNOLOGICA SA SECURITY E54667113 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-May-2008 ISIN ES0143416115 AGENDA 701557641 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 184546 0 08-May-2008 08-May-2008
HON HAI PRECISION IND LTD SECURITY Y36861105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN TW0002317005 AGENDA 701554671 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 451047 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2007 business operations Non-Voting A.2 The 2007 audited reports Non-Voting A.3 The status of joint-venture in People's Republic Non-Voting of China A.4 The establishment for the rules of the Board Non-Voting Meeting A.5 Other presentations Non-Voting B.1 Management Proposal Management For For B.2 Management Proposal Management For For B.3 Management Proposal Management For For B.4 Management Proposal Management For For B.5 Management Proposal Management Abstain Against B.6 Management Proposal Management For For B.7 Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 1447200 0 20-May-2008 20-May-2008
LAS VEGAS SANDS CORP. SECURITY 517834107 MEETING TYPE Annual TICKER SYMBOL LVS MEETING DATE 05-Jun-2008 ISIN US5178341070 AGENDA 932902857 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Election of Directors Management
1 CHARLES D. FORMAN Withheld Against 2 GEORGE P. KOO For For 3 IRWIN A. SIEGEL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 1322 130869 21-May-2008 21-May-2008
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI SECURITY Y14369105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN CNE1000002F5 AGENDA 701569987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For Other matters if any Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 2182000 0 30-May-2008 30-May-2008
ALSTOM, PARIS SECURITY F0259M475 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN FR0010220475 AGENDA 701587935 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For
E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 56598 0 03-Jun-2008 03-Jun-2008
JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3726800000 AGENDA 701607751 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 3. Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 1251 0 03-Jun-2008 03-Jun-2008
MITSUI & CO.,LTD. SECURITY J44690139 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3893600001 AGENDA 701607903 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 438000 0 03-Jun-2008 03-Jun-2008
IBERDROLA RENOVABLES SA, MADRID SECURITY E6244B103 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2008 ISIN ES0147645016 AGENDA 701597114 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. I.1 Management Proposal Management For For I.2 Management Proposal Management For For I.3 Management Proposal Management For For I.4 Management Proposal Management For For I.5 Management Proposal Management For For I.6 Management Proposal Management For For I.7 Management Proposal Management Against Against I.8 Management Proposal Management Against Against I.9 Management Proposal Management For For I.10A Management Proposal Management For For I.10B Management Proposal Management For For I.11 Management Proposal Management For For II. Management Proposal Management For For III. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 1643217 0 13-Jun-2008 13-Jun-2008
NINTENDO CO.,LTD. SECURITY J51699106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3756600007 AGENDA 701613083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against
2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- QR3H 50P 27600 0 10-Jun-2008 10-Jun-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------- ------------ ------------------- -------------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- --------------- ------------ ------------------- -------------- 997QR3H 837 186200 0 13-Jun-2008 13-Jun-2008
THE HARTFORD GLOBAL HEALTH FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 17-Jul-2007 ISIN AGENDA 932745081 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Election of Directors (Majority Voting) Management For For 3B Election of Directors (Majority Voting) Management For For 3C Election of Directors (Majority Voting) Management For For 3D Election of Directors (Majority Voting) Management For For 04 Approve Director Liability Insurance Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 301600 0 09-Jul-2007 09-Jul-2007
MCKESSON CORPORATION SECURITY 58155Q103 MEETING TYPE Annual TICKER SYMBOL MCK MEETING DATE 25-Jul-2007 ISIN AGENDA 932746095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Declassify Board Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 512400 0 24-Jul-2007 24-Jul-2007
FOREST LABORATORIES, INC. SECURITY 345838106 MEETING TYPE Annual TICKER SYMBOL FRX MEETING DATE 13-Aug-2007 ISIN AGENDA 932749394 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 HOWARD SOLOMON For For 2 L.S. OLANOFF, MD, PHD For For 3 NESLI BASGOZ, M.D. For For 4 WILLIAM J. CANDEE, III For For 5 GEORGE S. COHAN For For 6 DAN L. GOLDWASSER For For 7 KENNETH E. GOODMAN For For 8 LESTER B. SALANS, M.D. For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 210700 49700 01-Aug-2007 01-Aug-2007
MEDTRONIC, INC. SECURITY 585055106 MEETING TYPE Annual TICKER SYMBOL MDT MEETING DATE 23-Aug-2007 ISIN US5850551061 AGENDA 932754232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 DAVID L. CALHOUN For For 2 ARTHUR D. COLLINS, JR. For For 3 JAMES T. LENEHAN For For 4 KENDALL J. POWELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 920400 0 10-Aug-2007 10-Aug-2007
APPLERA CORPORATION SECURITY 038020202 MEETING TYPE Annual TICKER SYMBOL CRA MEETING DATE 18-Oct-2007 ISIN US0380202020 AGENDA 932770135 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 RICHARD H. AYERS For For 2 JEAN-LUC BELINGARD For For 3 ROBERT H. HAYES For For 4 ARNOLD J. LEVINE For For 5 WILLIAM H. LONGFIELD For For 6 ELAINE R. MARDIS For For 7 THEODORE E. MARTIN For For 8 CAROLYN W. SLAYMAN For For 9 JAMES R. TOBIN For For 10 TONY L. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 829700 0 15-Oct-2007 15-Oct-2007
CARDINAL HEALTH, INC. SECURITY 14149Y108 MEETING TYPE Annual TICKER SYMBOL CAH MEETING DATE 07-Nov-2007 ISIN US14149Y1082 AGENDA 932777103 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 COLLEEN F. ARNOLD For For 2 R. KERRY CLARK For For 3 GEORGE H. CONRADES For For 4 CALVIN DARDEN For For
5 JOHN F. FINN For For 6 PHILIP L. FRANCIS For For 7 GREGORY B. KENNY For For 8 RICHARD C. NOTEBAERT For For 9 DAVID W. RAISBECK For For 10 ROBERT D. WALTER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Supermajority Requirements Management For For 04 Amend Stock Compensation Plan Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Performance Based Stock Options Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 131600 0 02-Nov-2007 02-Nov-2007
AMERICAN ORIENTAL BIOENGINEERING, INC. SECURITY 028731107 MEETING TYPE Annual TICKER SYMBOL AOB MEETING DATE 03-Dec-2007 ISIN US0287311072 AGENDA 932783500 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 TONY LIU For For 2 JUN MIN For For 3 YANCHUN LI For For 4 BINSHENG LI For For 5 COSIMO J. PATTI For For 6 XIANMIN WANG For For 7 EILEEN BRIDGET BRODY For For 8 LAWRENCE S. WIZEL For For 9 BAIQING ZHANG For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 205500 0 16-Nov-2007 16-Nov-2007
LABORATORIOS ALMIRALL, SA, BARCELONA SECURITY E7131W101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Dec-2007 ISIN ES0157097017 AGENDA 701409105 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 20 DEC 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 227500 0 05-Dec-2007 05-Dec-2007
AMIL PARTICIPACOES SA SECURITY P0R997100 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 21-Jan-2008 ISIN BRAMILACNOR0 AGENDA 701440276 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 253400 0 10-Jan-2008 10-Jan-2008
BECTON, DICKINSON AND COMPANY SECURITY 075887109 MEETING TYPE Annual TICKER SYMBOL BDX MEETING DATE 29-Jan-2008 ISIN US0758871091 AGENDA 932801752 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 BASIL L. ANDERSON For For 2 MARSHALL O. LARSEN For For 3 GARY A. MECKLENBURG For For 4 CATHY E. MINEHAN Withheld Against 5 ALFRED SOMMER For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 04 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 05 S/H Proposal - Environmental Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 167300 0 23-Apr-2008 17-Jan-2008
VERMILLION, INC. SECURITY 92407M107 MEETING TYPE Special TICKER SYMBOL VRML MEETING DATE 14-Feb-2008 ISIN US92407M1071 AGENDA 932806574 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Approve Reverse Stock Split Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 33370 634030 25-Jan-2008 25-Jan-2008
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS S SECURITY P7913E103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN BRPFRMACNOR1 AGENDA 701496146 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management For For B. Management Proposal Management For For C. Management Proposal Management For For D. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 136200 0 24-Mar-2008 24-Mar-2008
AMIL PARTICIPACOES SA SECURITY P0R997100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN BRAMILACNOR0 AGENDA 701505870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Management Proposal Management For For II. Management Proposal Management For For III. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 194800 0 10-Apr-2008 10-Apr-2008
GENENTECH, INC. SECURITY 368710406 MEETING TYPE Annual TICKER SYMBOL DNA MEETING DATE 15-Apr-2008 ISIN US3687104063 AGENDA 932824077 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 HERBERT W. BOYER Withheld Against 2 WILLIAM M. BURNS Withheld Against 3 ERICH HUNZIKER Withheld Against 4 JONATHAN K.C. KNOWLES Withheld Against 5 ARTHUR D. LEVINSON Withheld Against 6 DEBRA L. REED For For 7 CHARLES A. SANDERS For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 349700 0 01-May-2008 25-Mar-2008
ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 21-Apr-2008 ISIN US5324571083 AGENDA 932823289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 M.L. ESKEW For For 2 A.G. GILMAN For For 3 K.N. HORN For For 4 J.C. LECHLEITER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Classify Board Management For For 05 Adopt Stock Option Plan Management For For 06 S/H Proposal - Animal Rights Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against 08 Miscellaneous Shareholder Proposal Shareholder For Against 09 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 299600 0 31-Mar-2008 31-Mar-2008
H. LUNDBECK A/S SECURITY K4406L129 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN DK0010287234 AGENDA 701519728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 6.4 Management Proposal Management For For 7. Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 36716 113284 15-Apr-2008 15-Apr-2008
SYNTHES INC SECURITY 87162M409 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN US87162M4096 AGENDA 701506644 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 456487 DUE TO RECEIPT OF D-IRECTORS NAMES AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Report on the business year 2007 Non-Voting 2. Guest Speaker Dr. Gianluca Maestretti, Freiburger Non-Voting Spital 3. Management Proposal Management No Action 4. Receive the report on the dividend approved by Non-Voting the Board of Directors 5.A Management Proposal Management No Action 5.B Management Proposal Management No Action 5.C Management Proposal Management No Action 6. Management Proposal Management No Action 7. Miscellaneous Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 51800 0 10-Apr-2008 10-Apr-2008
DIASORIN S.P.A., VICENZA SECURITY T3475Y104 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN IT0003492391 AGENDA 701510287 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 318182 0 03-Apr-2008 03-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701512647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting 1. Receive the Management report of the Board of Non-Voting Director's 2. Receive the reports of the Auditors Non-Voting
3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 6.5 Management Proposal Management No Action 6.6 Management Proposal Management No Action 6.7 Management Proposal Management No Action 6.8 Management Proposal Management No Action 6.9 Management Proposal Management No Action 6.10 Management Proposal Management No Action 6.11 Management Proposal Management No Action 6.12 Management Proposal Management No Action 6.13 Management Proposal Management No Action 6.14 Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 25256 479845 18-Apr-2008 18-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701518384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Receive the Special Board report and Special Non-Voting Auditor report 1.1 Management Proposal Management No Action 1.2 Management Proposal Management No Action 1.3 Management Proposal Management No Action 1.4 Management Proposal Management No Action 1.5 Management Proposal Management No Action 1.6 Management Proposal Management No Action 1.7 Management Proposal Management No Action 1.8 Management Proposal Management No Action 1.9 Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 25256 479845 18-Apr-2008 18-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 192800 0 09-Apr-2008 09-Apr-2008
ASTRAZENECA PLC SECURITY 046353108 MEETING TYPE Annual TICKER SYMBOL AZN MEETING DATE 24-Apr-2008 ISIN US0463531089 AGENDA 932829281 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Receive Directors' Report Management For For 02 Dividends Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Approve Remuneration of Directors and Auditors Management For For 05 Election of Directors Management 1 LOUIS SCHWEITZER For For 2 HAKAN MOGREN For For 3 DAVID BRENNAN For For 4 SIMON LOWTH For For 5 JOHN PATTERSON For For 6 BO ANGELIN For For 7 JOHN BUCHANAN For For 8 JEAN-PHILIPPE COURTOIS For For 9 JANE HENNEY For For 10 MICHELE HOOPER For For 11 DAME NANCY ROTHWELL For For 12 JOHN VARLEY For For
13 MARCUS WALLENBERG Withheld Against 06 Approve Remuneration of Directors and Auditors Management For For 07 Miscellaneous Corporate Actions Management For For 08 Approve Article Amendments Management For For 09 Allot Securities Management For For 10 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights 11 Authorize Purchase of Assets Management For For 12 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 494400 0 04-Apr-2008 04-Apr-2008
BECKMAN COULTER, INC. SECURITY 075811109 MEETING TYPE Annual TICKER SYMBOL BEC MEETING DATE 24-Apr-2008 ISIN US0758111092 AGENDA 932836476 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 KEVIN M. FARR For For 2 VAN B. HONEYCUTT For For 3 JAMES V. MAZZO For For 4 BETTY WOODS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 276200 0 03-Apr-2008 03-Apr-2008
ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 25-Apr-2008 ISIN US0028241000 AGENDA 932829508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 W.A. OSBORN For For 6 D.A.L. OWEN For For 7 B. POWELL JR. For For 8 W.A. REYNOLDS For For 9 R.S. ROBERTS For For 10 S.C. SCOTT III For For 11 W.D. SMITHBURG For For 12 G.F. TILTON For For 13 M.D. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 1124300 0 10-Apr-2008 10-Apr-2008
EXELIXIS, INC. SECURITY 30161Q104 MEETING TYPE Annual TICKER SYMBOL EXEL MEETING DATE 01-May-2008 ISIN US30161Q1040 AGENDA 932852002 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 S. PAPADOPOULOS, PH.D. For For 2 G.A. SCANGOS, PH.D. For For 3 FRANK MCCORMICK, PH.D. For For 4 LANCE WILLSEY, M.D. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 126527 382073 17-Apr-2008 17-Apr-2008
BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 465500 0 23-Apr-2008 23-Apr-2008
HUMAN GENOME SCIENCES, INC. SECURITY 444903108 MEETING TYPE Annual TICKER SYMBOL HGSI MEETING DATE 07-May-2008 ISIN US4449031081 AGENDA 932832315 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 TUAN HA-NGOC For For 2 ROBERT C. YOUNG, M.D. For For 02 Declassify Board Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 280616 905684 24-Apr-2008 24-Apr-2008
AMGEN INC. SECURITY 031162100 MEETING TYPE Annual TICKER SYMBOL AMGN MEETING DATE 07-May-2008 ISIN US0311621009 AGENDA 932842948 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 3A S/H Proposal - Election of Directors By Majority Shareholder For Against Vote 3B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 221300 0 24-Apr-2008 24-Apr-2008
GILEAD SCIENCES, INC. SECURITY 375558103 MEETING TYPE Annual TICKER SYMBOL GILD MEETING DATE 08-May-2008 ISIN US3755581036 AGENDA 932838406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 PAUL BERG For For 2 JOHN F. COGAN For For 3 ETIENNE F. DAVIGNON For For 4 JAMES M. DENNY For For 5 CARLA A. HILLS For For 6 JOHN W. MADIGAN For For 7 JOHN C. MARTIN For For 8 GORDON E. MOORE For For 9 NICHOLAS G. MOORE For For 10 GAYLE E. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 585800 0 24-Apr-2008 24-Apr-2008
LABORATORIOS ALMIRALL, SA, BARCELONA SECURITY E7131W101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 09-May-2008 ISIN ES0157097017 AGENDA 701523525 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 10 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 227500 0 22-Apr-2008 22-Apr-2008
ST. JUDE MEDICAL, INC. SECURITY 790849103 MEETING TYPE Annual TICKER SYMBOL STJ MEETING DATE 09-May-2008 ISIN US7908491035 AGENDA 932839953 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 RICHARD R. DEVENUTI For For 2 STUART M. ESSIG For For 3 THOMAS H. GARRETT III For For 4 WENDY L. YARNO For For 02 Amend Stock Compensation Plan Management For For 03 Approve Charter Amendment Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 455500 0 28-Apr-2008 28-Apr-2008
HOSPIRA, INC. SECURITY 441060100 MEETING TYPE Annual TICKER SYMBOL HSP MEETING DATE 13-May-2008 ISIN US4410601003 AGENDA 932841186 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 IRVING W. BAILEY, II For For 2 RONALD A. MATRICARIA For For 3 JACQUE J. SOKOLOV, M.D. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 265200 0 29-Apr-2008 29-Apr-2008
HEALTH MANAGEMENT ASSOCIATES, INC. SECURITY 421933102 MEETING TYPE Annual TICKER SYMBOL HMA MEETING DATE 13-May-2008 ISIN US4219331026 AGENDA 932845110 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 WILLIAM J. SCHOEN For For 2 BURKE W. WHITMAN For For 3 KENT P. DAUTEN For For 4 DONALD E. KIERNAN For For 5 ROBERT A. KNOX For For 6 WILLIAM E. MAYBERRY, MD For For 7 VICKI A. O'MEARA For For 8 WILLIAM C. STEERE, JR. For For 9 R.W. WESTERFIELD, PH.D. For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 1295100 0 02-May-2008 02-May-2008
SANOFI-AVENTIS SECURITY 80105N105 MEETING TYPE Annual TICKER SYMBOL SNY MEETING DATE 14-May-2008 ISIN US80105N1054 AGENDA 932856098 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 03 Dividends Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management Against Against 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management Against Against 15 Election of Directors (Majority Voting) Management For For 16 Election of Directors (Majority Voting) Management For For 17 Approve Remuneration of Directors and Auditors Management For For 18 Approve Remuneration of Directors and Auditors Management For For 19 Approve Remuneration of Directors and Auditors Management For For 20 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 605198 0 24-Apr-2008 24-Apr-2008
COVENTRY HEALTH CARE, INC. SECURITY 222862104 MEETING TYPE Annual TICKER SYMBOL CVH MEETING DATE 15-May-2008 ISIN US2228621049 AGENDA 932850844 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 JOEL ACKERMAN For For 2 LAWRENCE N. KUGELMAN For For 3 DALE B. WOLF For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 122001 0 29-Apr-2008 29-Apr-2008
BARR PHARMACEUTICALS, INC. SECURITY 068306109 MEETING TYPE Annual TICKER SYMBOL BRL MEETING DATE 15-May-2008 ISIN US0683061099 AGENDA 932860655 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 BRUCE L. DOWNEY For For 2 GEORGE P. STEPHAN For For 3 HAROLD N. CHEFITZ For For 4 RICHARD R. FRANKOVIC For For 5 PETER R. SEAVER For For 6 JAMES S. GILMORE, III For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Articles-Board Related Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 207800 0 30-Apr-2008 30-Apr-2008
VERTEX PHARMACEUTICALS INCORPORATED SECURITY 92532F100 MEETING TYPE Annual TICKER SYMBOL VRTX MEETING DATE 15-May-2008 ISIN US92532F1003 AGENDA 932863168 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 STUART J.M. COLLINSON For For 2 EUGENE H. CORDES For For 3 MATTHEW W. EMMENS For For 02 Authorize Common Stock Increase Management For For 03 Amend Stock Option Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 15245 289655 29-Apr-2008 29-Apr-2008
SEATTLE GENETICS, INC. SECURITY 812578102 MEETING TYPE Annual TICKER SYMBOL SGEN MEETING DATE 16-May-2008 ISIN US8125781026 AGENDA 932869247 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 SRINIVAS AKKARAJU For For 2 DAVID W. GRYSKA For For 3 JOHN P. MCLAUGHLIN For For 02 Authorize Common Stock Increase Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 20594 371306 28-Apr-2008 28-Apr-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 2030700 0 05-May-2008 05-May-2008
FRESENIUS MEDICAL CARE AG & CO. KGAA SECURITY 358029106 MEETING TYPE Annual TICKER SYMBOL FMS MEETING DATE 20-May-2008 ISIN US3580291066 AGENDA 932878169 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Dividends Management For For 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 04 Approve Discharge of Supervisory Board Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 211100 0 30-Apr-2008 30-Apr-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For
4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 208000 0 05-May-2008 05-May-2008
UNIVERSAL HEALTH SERVICES, INC. SECURITY 913903100 MEETING TYPE Annual TICKER SYMBOL UHS MEETING DATE 21-May-2008 ISIN US9139031002 AGENDA 932882752 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 J.F. WILLIAMS JR MD EDD For For 02 Amend Stock Compensation Plan Management For For 03 Authorize Purchase of Assets Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 135100 0 02-May-2008 02-May-2008
MILLENNIUM PHARMACEUTICALS, INC. SECURITY 599902103 MEETING TYPE Annual TICKER SYMBOL MLNM MEETING DATE 22-May-2008 ISIN US5999021034 AGENDA 932853749 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 DEBORAH DUNSIRE For For 2 ROBERT F. FRIEL For For 3 A. GRANT HEIDRICH, III For For 4 CHARLES J. HOMCY For For 5 RAJU S. KUCHERLAPATI For For 6 JEFFREY M. LEIDEN For For 7 MARK J. LEVIN For For 8 NORMAN C. SELBY For For 9 KENNETH E. WEG For For 10 ANTHONY H. WILD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 1119100 0 07-May-2008 07-May-2008
CYTOKINETICS, INCORPORATED SECURITY 23282W100 MEETING TYPE Annual TICKER SYMBOL CYTK MEETING DATE 22-May-2008 ISIN US23282W1009 AGENDA 932854777 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 A. GRANT HEIDRICH For For 2 JAMES H. SABRY Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 158631 830369 07-May-2008 07-May-2008
CEPHALON, INC. SECURITY 156708109 MEETING TYPE Annual TICKER SYMBOL CEPH MEETING DATE 22-May-2008 ISIN US1567081096 AGENDA 932859816 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 FRANK BALDINO, JR., PHD For For 2 WILLIAM P. EGAN For For 3 MARTYN D. GREENACRE For For 4 VAUGHN M. KAILIAN For For 5 KEVIN E. MOLEY For For 6 CHARLES A. SANDERS, M.D For For 7 GAIL R. WILENSKY, PH.D. For For 8 DENNIS L. WINGER For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 13998 265951 09-May-2008 09-May-2008
INCYTE CORPORATION SECURITY 45337C102 MEETING TYPE Annual TICKER SYMBOL INCY MEETING DATE 22-May-2008 ISIN US45337C1027 AGENDA 932860667 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 RICHARD U. DE SCHUTTER For For 2 BARRY M. ARIKO For For 3 JULIAN C. BAKER For For 4 PAUL A. BROOKE For For 5 MATTHEW W. EMMENS For For 6 PAUL A. FRIEDMAN For For 7 JOHN F. NIBLACK For For 8 ROY A. WHITFIELD For For 02 Amend Stock Option Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 18915 359385 09-May-2008 09-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 951300 0 15-May-2008 15-May-2008
LONGS DRUG STORES CORPORATION SECURITY 543162101 MEETING TYPE Annual TICKER SYMBOL LDG MEETING DATE 28-May-2008 ISIN US5431621011 AGENDA 932841542 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 LEROY T. BARNES For For 2 MURRAY H. DASHE For For 3 EVELYN S. DILSAVER For For 4 DONNA A. TANOUE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 181300 0 09-May-2008 09-May-2008
THE MEDICINES COMPANY SECURITY 584688105 MEETING TYPE Annual TICKER SYMBOL MDCO MEETING DATE 29-May-2008 ISIN US5846881051 AGENDA 932891977 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 ROBERT J. HUGIN For For 2 CLIVE A. MEANWELL For For 3 ELIZABETH H.S. WYATT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 35063 363737 13-May-2008 13-May-2008
AETNA INC. SECURITY 00817Y108 MEETING TYPE Annual TICKER SYMBOL AET MEETING DATE 30-May-2008 ISIN US00817Y1082 AGENDA 932870896 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 336800 0 16-May-2008 16-May-2008
AMYLIN PHARMACEUTICALS, INC. SECURITY 032346108 MEETING TYPE Annual TICKER SYMBOL AMLN MEETING DATE 30-May-2008 ISIN US0323461089 AGENDA 932884251 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 ADRIAN ADAMS For For 2 STEVEN R. ALTMAN For For 3 TERESA BECK For For 4 DANIEL M. BRADBURY For For 5 JOSEPH C. COOK, JR. For For 6 KARIN EASTHAM For For 7 JAMES R. GAVIN III For For 8 GINGER L. GRAHAM For For 9 HOWARD E. GREENE, JR. For For 10 JAY S. SKYLER For For 11 JOSEPH P. SULLIVAN For For 12 JAMES N. WILSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 20605 391495 14-May-2008 14-May-2008
PROGENICS PHARMACEUTICALS, INC. SECURITY 743187106 MEETING TYPE Annual TICKER SYMBOL PGNX MEETING DATE 02-Jun-2008 ISIN US7431871067 AGENDA 932876557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 KURT W. BRINER For For 2 PAUL F. JACOBSON Withheld Against 3 CHARLES A. BAKER For For 4 MARK F. DALTON For For 5 STEPHEN P. GOFF, PH.D. For For 6 P.J. MADDON, M.D., PH.D For For 7 D.A. SCHEINBERG, MD PHD For For 8 NICOLE S. WILLIAMS For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Corporate Governance Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 45605 866495 14-May-2008 14-May-2008
IPSEN, PARIS SECURITY F5362H107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN FR0010259150 AGENDA 701547474 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management Against Against O.8 Management Proposal Management Against Against O.9 Management Proposal Management Against Against O.10 Management Proposal Management Against Against O.11 Management Proposal Management Against Against O.12 Management Proposal Management For For O.13 Management Proposal Management For For O.14 Management Proposal Management Against Against O.15 Management Proposal Management For For O.16 Management Proposal Management Against Against O.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 107963 0 22-May-2008 22-May-2008
UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 05-Jun-2008 ISIN US91324P1021 AGENDA 932886306 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 446760 0 21-May-2008 21-May-2008
ECLIPSYS CORP SECURITY 278856109 MEETING TYPE Annual TICKER SYMBOL ECLP MEETING DATE 11-Jun-2008 ISIN US2788561098 AGENDA 932886142 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 R. ANDREW ECKERT For For 2 EUGENE V. FIFE For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 16892 220241 28-May-2008 28-May-2008
OSI PHARMACEUTICALS, INC. SECURITY 671040103 MEETING TYPE Annual TICKER SYMBOL OSIP MEETING DATE 11-Jun-2008 ISIN US6710401034 AGENDA 932888273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 ROBERT A. INGRAM For For 2 COLIN GODDARD, PH.D. For For 3 SANTO J. COSTA For For 4 DARYL K. GRANNER, M.D. For For 5 JOSEPH KLEIN, III For For 6 KENNETH B. LEE, JR. For For 7 VIREN MEHTA For For 8 DAVID W. NIEMIEC For For 9 H.M. PINEDO, MD, PH.D. For For 10 KATHARINE B. STEVENSON For For 11 JOHN P. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 6795 129105 27-May-2008 27-May-2008
VERMILLION, INC. SECURITY 92407M206 MEETING TYPE Annual TICKER SYMBOL VRML MEETING DATE 11-Jun-2008 ISIN US92407M2061 AGENDA 932897373 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 JAMES S. BURNS For For 2 RAJEN K. DALAL For For 3 JOHN A. YOUNG For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 3737 63003 21-May-2008 21-May-2008
REGENERON PHARMACEUTICALS, INC. SECURITY 75886F107 MEETING TYPE Annual TICKER SYMBOL REGN MEETING DATE 13-Jun-2008 ISIN US75886F1075 AGENDA 932897094 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 A.G. GILMAN, M.D. PH.D. For For 2 J.L. GOLDSTEIN, M.D. For For 3 P. ROY VAGELOS, M.D. For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 281300 0 28-May-2008 28-May-2008
COUGAR BIOTECHNOLOGY, INC. SECURITY 222083107 MEETING TYPE Annual TICKER SYMBOL CGRB MEETING DATE 17-Jun-2008 ISIN US2220831075 AGENDA 932902922 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 ARIE S. BELLDEGRUN Withheld Against 2 ALAN H. AUERBACH Withheld Against 3 HAROLD J. MEYERS For For 4 MICHAEL S. RICHMAN For For 5 RUSSELL H. ELLISON Withheld Against 6 THOMAS R. MALLEY For For 7 SAMUEL R. SAKS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 775 14725 13-Jun-2008 13-Jun-2008
ZYMOGENETICS, INC. SECURITY 98985T109 MEETING TYPE Annual TICKER SYMBOL ZGEN MEETING DATE 18-Jun-2008 ISIN US98985T1097 AGENDA 932892068 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 J.A. HEMBERGER, PH.D. For For 2 JONATHAN S. LEFF For For 3 LARS REBIEN SORENSEN Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 50454 780621 28-May-2008 28-May-2008
EISAI CO.,LTD. SECURITY J12852117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN JP3160400002 AGENDA 701594396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 2. Approve Issuance of Share Acquisition Rights as Management For For Stock Options
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 573300 29200 30-May-2008 30-May-2008
VOLCANO CORPORATION SECURITY 928645100 MEETING TYPE Annual TICKER SYMBOL VOLC MEETING DATE 20-Jun-2008 ISIN US9286451003 AGENDA 932888437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Election of Directors Management 1 OLAV B. BERGHEIM For For 2 C.R. CURRAN, RN, ED.D. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 693400 0 02-Jun-2008 02-Jun-2008
ASTELLAS PHARMA INC. SECURITY J03393105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3942400007 AGENDA 701603462 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 3. Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Officers Management For For 5. Approve Details of Compensation as Stock Options Management For For for Corporate Officers
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 577600 0 02-Jun-2008 02-Jun-2008
DAIICHI SANKYO COMPANY,LIMITED SECURITY J11257102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3475350009 AGENDA 701607763 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 3. Approve Payment of Bonuses to Corporate Officers Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 893800 500 06-Jun-2008 06-Jun-2008
SHIONOGI & CO.,LTD. SECURITY J74229105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3347200002 AGENDA 701620545 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Approve Payment of Bonuses to Corporate Officers Management For For 5 Approve Provision of Retirement Allowance for Management For For Retiring Corporate Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- QR5J 50P 1333000 0 10-Jun-2008 10-Jun-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ---- ------------------------------------------------ ------------ ------------- ----------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------- --------------- --------------- ------------ ------------- -------------- 997QR5J 837 275900 0 13-Jun-2008 13-Jun-2008
THE HARTFORD GLOBAL TECHNOLOGY FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 SOITEC, BERNIN SECURITY F84138118 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 10-Jul-2007 ISIN FR0004025062 AGENDA 701290253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will b-e forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If y-ou are unsure whether your Global Custodian acts as Registered Intermediary, p-lease contact your representative. o.1 Management Proposal Management For For o.2 Management Proposal Management For For o.3 Management Proposal Management For For o.4 Management Proposal Management For For o.5 Management Proposal Management Against Against e.6 Management Proposal Management For For e.7 Management Proposal Management For For e.8 Management Proposal Management For For e.9 Management Proposal Management For For e.10 Management Proposal Management For For e.11 Management Proposal Management For For e.12 Management Proposal Management For For e.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 28283 0 26-Jun-2007 26-Jun-2007
ASML HOLDING NV SECURITY N07059160 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 17-Jul-2007 ISIN NL0000334365 AGENDA 701307197 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1. Opening Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Any other business Non-Voting 7. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 33530 0 26-Jun-2007 26-Jun-2007
RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 17000 0 12-Jul-2007 12-Jul-2007
ELECTRONIC ARTS INC. SECURITY 285512109 MEETING TYPE Annual TICKER SYMBOL ERTS MEETING DATE 26-Jul-2007 ISIN AGENDA 932746122 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 44800 0 24-Jul-2007 24-Jul-2007
THE BISYS GROUP, INC. SECURITY 055472104 MEETING TYPE Special TICKER SYMBOL BSG MEETING DATE 27-Jul-2007 ISIN AGENDA 932748708 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 13900 0 25-Jul-2007 25-Jul-2007
RED HAT, INC. SECURITY 756577102 MEETING TYPE Annual TICKER SYMBOL RHT MEETING DATE 16-Aug-2007 ISIN AGENDA 932750169 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 GENERAL H. HUGH SHELTON For For 2 MATTHEW J. SZULIK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 44000 0 01-Aug-2007 01-Aug-2007
ACTIVISION, INC. SECURITY 004930202 MEETING TYPE Annual TICKER SYMBOL ATVI MEETING DATE 27-Sep-2007 ISIN US0049302021 AGENDA 932761263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 ROBERT A. KOTICK For For 2 BRIAN G. KELLY For For 3 RONALD DOORNINK Withheld Against 4 ROBERT J. CORTI Withheld Against 5 BARBARA S. ISGUR Withheld Against 6 ROBERT J. MORGADO Withheld Against 7 PETER J. NOLAN Withheld Against 8 RICHARD SARNOFF For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Shareholder Against For Policy 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 58500 0 21-Sep-2007 21-Sep-2007
PAYCHEX, INC. SECURITY 704326107 MEETING TYPE Annual TICKER SYMBOL PAYX MEETING DATE 03-Oct-2007 ISIN US7043261079 AGENDA 932767075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 290 28710 20-Sep-2007 20-Sep-2007
ORACLE CORPORATION SECURITY 68389X105 MEETING TYPE Annual TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007 ISIN US68389X1054 AGENDA 932772115 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 JEFFREY O. HENLEY For For 2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For 4 MICHAEL J. BOSKIN For For 5 JACK F. KEMP For For 6 JEFFREY S. BERG For For 7 SAFRA A. CATZ For For 8 HECTOR GARCIA-MOLINA For For 9 H. RAYMOND BINGHAM For For 10 CHARLES E. PHILLIPS, JR For For 11 NAOMI O. SELIGMAN For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Research Renewable Energy Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 29500 0 28-Oct-2007 29-Oct-2007
SOITEC, BERNIN SECURITY F84138118 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Nov-2007 ISIN FR0004025062 AGENDA 701376837 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 29467 0 23-Oct-2007 23-Oct-2007
SONUS NETWORKS INC SECURITY 835916107 MEETING TYPE Annual TICKER SYMBOL SONS MEETING DATE 12-Nov-2007 ISIN US8359161077 AGENDA 932778268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 HOWARD E. JANZEN For For 2 H. BRIAN THOMPSON Withheld Against 02 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 10521 72479 07-Nov-2007 07-Nov-2007
MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 13-Nov-2007 ISIN US5949181045 AGENDA 932773713 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 77800 0 10-Nov-2007 11-Nov-2007
AUTOMATIC DATA PROCESSING, INC. SECURITY 053015103 MEETING TYPE Annual TICKER SYMBOL ADP MEETING DATE 13-Nov-2007 ISIN US0530151036 AGENDA 932775351 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 GREGORY D. BRENNEMAN For For 2 LESLIE A. BRUN For For 3 GARY C. BUTLER For For 4 LEON G. COOPERMAN For For 5 ERIC C. FAST For For 6 R. GLENN HUBBARD For For 7 JOHN P. JONES For For 8 FREDERIC V. MALEK For For 9 GREGORY L. SUMME For For 10 HENRY TAUB For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 34200 0 10-Nov-2007 11-Nov-2007
CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Analysis Shareholder For Against 08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 81000 0 13-Nov-2007 13-Nov-2007
JDS UNIPHASE CORPORATION SECURITY 46612J507 MEETING TYPE Annual TICKER SYMBOL JDSU MEETING DATE 16-Nov-2007 ISIN US46612J5074 AGENDA 932776985 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 BRUCE D. DAY For For 2 MARTIN A. KAPLAN For For 3 KEVIN J. KENNEDY For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 221 21879 07-Nov-2007 07-Nov-2007
TRIDENT MICROSYSTEMS, INC. SECURITY 895919108 MEETING TYPE Annual TICKER SYMBOL TRID MEETING DATE 20-Nov-2007 ISIN US8959191086 AGENDA 932783170 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 MILLARD PHELPS* For For 2 BRIAN R. BACHMAN* For For 3 GLEN M. ANTLE** For For 4 SYLVIA D. SUMMERS** For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 41400 0 18-Nov-2007 18-Nov-2007
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. SECURITY 922207105 MEETING TYPE Annual TICKER SYMBOL VSEA MEETING DATE 04-Feb-2008 ISIN US9222071055 AGENDA 932802437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 RICHARD A. AURELIO Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 22400 0 23-Jan-2008 23-Jan-2008
ACCENTURE LTD SECURITY G1150G111 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 07-Feb-2008 ISIN BMG1150G1116 AGENDA 932803390 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 30000 0 25-Jan-2008 25-Jan-2008
APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008 ISIN US0378331005 AGENDA 932807273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 WILLIAM V. CAMPBELL For For 2 MILLARD S. DREXLER For For 3 ALBERT A. GORE, JR. For For 4 STEVEN P. JOBS For For 5 ANDREA JUNG For For 6 ARTHUR D. LEVINSON For For 7 ERIC E. SCHMIDT For For 8 JEROME B. YORK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 7400 0 19-Feb-2008 19-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For
4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 93400 0 20-Feb-2008 20-Feb-2008
APPLIED MATERIALS, INC. SECURITY 038222105 MEETING TYPE Annual TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008 ISIN US0382221051 AGENDA 932814406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 ROBERT H. BRUST For For 2 DEBORAH A. COLEMAN For For 3 AART J. DE GEUS For For 4 PHILIP V. GERDINE For For 5 THOMAS J. IANNOTTI For For 6 CHARLES Y.S. LIU For For 7 JAMES C. MORGAN For For 8 GERHARD H. PARKER For For 9 DENNIS D. POWELL For For 10 WILLEM P. ROELANDTS For For 11 MICHAEL R. SPLINTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 62500 0 22-Feb-2008 22-Feb-2008
ON SEMICONDUCTOR CORPORATION SECURITY 682189105 MEETING TYPE Special TICKER SYMBOL ONNN MEETING DATE 12-Mar-2008 ISIN US6821891057 AGENDA 932813858 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Authorize Dual Classes of Stock Increase Management For For 02 Stock Issuance Management For For 03 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 97214 61286 03-Mar-2008 03-Mar-2008
LG ELECTRONICS INC, SEOUL SECURITY Y5275H177 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2008 ISIN KR7066570003 AGENDA 701467917 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 11783 0 29-Feb-2008 29-Feb-2008
HEWLETT-PACKARD COMPANY SECURITY 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008 ISIN US4282361033 AGENDA 932811498 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 72600 0 27-Feb-2008 27-Feb-2008
ASML HOLDING NV SECURITY N07059178 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN NL0006034001 AGENDA 701474859 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Opening Non-Voting 2. Overview of the Company's business and the financial situation Non-Voting 3. Management Proposal Management For For 4. Evaluation of the performance of the External Auditor by the Non-Voting Board of Manageme-nt and the Audit Committee 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Clarification of the reserves and dividend policy Non-Voting 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Approve the composition of the Board of Management; the Non-Voting intended re-appointmen-t of Mr. E. Meurice 14.1 Management Proposal Management For For 14.2 Management Proposal Management For For 15. Composition of the Supervisory Board in 2009 and the Non-Voting notification that Ms. H.C-.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B. Westerburgen will-retire by rotation in 2009 16.A Management Proposal Management For For
16.B Management Proposal Management For For 16.C Management Proposal Management For For 16.D Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Any other business Non-Voting 21. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 46261 0 19-Mar-2008 19-Mar-2008
ASM PACIFIC TECHNOLOGY LTD SECURITY G0535Q133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN KYG0535Q1331 AGENDA 701532106 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management Against Against 3.3 Management Proposal Management For For 3.4 Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 74400 0 15-Apr-2008 15-Apr-2008
CORNING INCORPORATED SECURITY 219350105 MEETING TYPE Annual TICKER SYMBOL GLW MEETING DATE 24-Apr-2008 ISIN US2193501051 AGENDA 932820613 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 JOHN SEELY BROWN Withheld Against 2 GORDON GUND Withheld Against 3 KURT M. LANDGRAF For For 4 H. ONNO RUDING Withheld Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 89600 0 03-Apr-2008 03-Apr-2008
MANPOWER INC. SECURITY 56418H100 MEETING TYPE Annual TICKER SYMBOL MAN MEETING DATE 29-Apr-2008 ISIN US56418H1005 AGENDA 932825055 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 J. THOMAS BOUCHARD For For 2 CARI M. DOMINGUEZ For For 3 EDWARD J. ZORE For For 02 Ratify Appointment of Independent Auditors Management For For 03 MacBride Principles Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 13700 0 08-Apr-2008 08-Apr-2008
INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 29-Apr-2008 ISIN US4592001014 AGENDA 932825118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 C. BLACK For For 2 W.R. BRODY For For 3 K.I. CHENAULT For For 4 M.L. ESKEW For For 5 S.A. JACKSON For For 6 L.A. NOTO For For 7 J.W. OWENS For For 8 S.J. PALMISANO For For 9 J.E. SPERO For For 10 S. TAUREL For For 11 L.H. ZAMBRANO For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 9300 0 10-Apr-2008 10-Apr-2008
ALIBABA.COM LTD SECURITY G01717100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-May-2008 ISIN KYG017171003 AGENDA 701535518 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 0 0 01-May-2008 25-Apr-2008
FAIRCHILD SEMICONDUCTOR INTL., INC. SECURITY 303726103 MEETING TYPE Annual TICKER SYMBOL FCS MEETING DATE 07-May-2008 ISIN US3037261035 AGENDA 932845261 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 CHARLES P. CARINALLI For For 2 ROBERT F. FRIEL For For 3 THOMAS L. MAGNANTI For For 4 KEVIN J. MCGARITY For For 5 BRYAN R. ROUB For For 6 RONALD W. SHELLY For For 7 MARK S. THOMPSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 51600 0 21-Apr-2008 21-Apr-2008
NOKIA CORPORATION SECURITY 654902204 MEETING TYPE Annual TICKER SYMBOL NOK MEETING DATE 08-May-2008 ISIN US6549022043 AGENDA 932829825 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 02 Receive Consolidated Financial Statements Management For For 03 Dividends Management For For 04 Approve Discharge of Management Board Management For For 05 Approve Remuneration of Directors and Auditors Management For For 06 Amend Articles-Board Related Management For For 07 Election of Directors Management 1 GEORG EHRNROOTH For For 2 LALITA D. GUPTE For For 3 BENGT HOLMSTROM For For 4 HENNING KAGERMANN For For 5 OLLI-PEKKA KALLASVUO For For 6 PER KARLSSON For For 7 JORMA OLLILA For For 8 MARJORIE SCARDINO For For 9 RISTO SIILASMAA For For 10 KEIJO SUILA For For 08 Approve Remuneration of Directors and Auditors Management For For 09 Ratify Appointment of Independent Auditors Management For For 10 Authorize Directors to Repurchase Shares Management For For 11 Miscellaneous Corporate Governance Management Abstain
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 50200 0 17-Apr-2008 17-Apr-2008
GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 08-May-2008 ISIN US38259P5089 AGENDA 932834131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For 6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 5375 0 18-Apr-2008 18-Apr-2008
ON SEMICONDUCTOR CORPORATION SECURITY 682189105 MEETING TYPE Annual TICKER SYMBOL ONNN MEETING DATE 14-May-2008 ISIN US6821891057 AGENDA 932856036 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 KEITH D. JACKSON For For 2 FRANCIS P. BARTON For For 3 PHILLIP D. HESTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 1588 147012 24-Apr-2008 24-Apr-2008
TELECITY GROUP PLC, MANCHESTER SECURITY G87403112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN GB00B282YM11 AGENDA 701523450 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For S.6 Management Proposal Management For For S.7 Management Proposal Management For For S.8 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 0 0 01-May-2008 01-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 50100 0 01-May-2008 01-May-2008
THE WESTERN UNION COMPANY SECURITY 959802109 MEETING TYPE Annual TICKER SYMBOL WU MEETING DATE 23-May-2008 ISIN US9598021098 AGENDA 932843988 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 91800 0 02-May-2008 02-May-2008
POLYCOM, INC. SECURITY 73172K104 MEETING TYPE Annual TICKER SYMBOL PLCM MEETING DATE 27-May-2008 ISIN US73172K1043 AGENDA 932870997 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 ROBERT C. HAGERTY For For 2 MICHAEL R. KOUREY For For 3 BETSY S. ATKINS For For 4 DAVID G. DEWALT For For 5 JOHN A. KELLEY, JR. For For 6 KEVIN J. KENNEDY For For 7 D. SCOTT MERCER For For 8 WILLIAM A. OWENS For For 9 KEVIN T. PARKER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 38200 0 08-May-2008 08-May-2008
VERISIGN, INC. SECURITY 92343E102 MEETING TYPE Annual TICKER SYMBOL VRSN MEETING DATE 29-May-2008 ISIN US92343E1029 AGENDA 932867370 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 D. JAMES BIDZOS For For 2 WILLIAM L. CHENEVICH For For 3 KATHLEEN A. COTE For For 4 JOHN D. ROACH For For 5 LOUIS A. SIMPSON For For 6 TIMOTHY TOMLINSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 4200 24700 12-May-2008 12-May-2008
HON HAI PRECISION IND LTD SECURITY Y36861105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN TW0002317005 AGENDA 701554671 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 451047 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2007 business operations Non-Voting A.2 The 2007 audited reports Non-Voting A.3 The status of joint-venture in People's Republic of China Non-Voting A.4 The establishment for the rules of the Board Meeting Non-Voting A.5 Other presentations Non-Voting B.1 Management Proposal Management For For B.2 Management Proposal Management For For B.3 Management Proposal Management For For B.4 Management Proposal Management For For B.5 Management Proposal Management Abstain Against B.6 Management Proposal Management For For B.7 Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 359887 0 20-May-2008 20-May-2008
MONSTER WORLDWIDE, INC. SECURITY 611742107 MEETING TYPE Annual TICKER SYMBOL MNST MEETING DATE 03-Jun-2008 ISIN US6117421072 AGENDA 932874882 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 SALVATORE IANNUZZI For For 2 ROBERT J. CHRENC For For 3 JOHN GAULDING For For 4 E.P. GIAMBASTIANI, JR. For For 5 RONALD J. KRAMER For For 6 DAVID A. STEIN For For 7 TIMOTHY T. YATES For For 02 Approve Stock Compensation Plan Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 18100 0 14-May-2008 14-May-2008
INGRAM MICRO INC. SECURITY 457153104 MEETING TYPE Annual TICKER SYMBOL IM MEETING DATE 04-Jun-2008 ISIN US4571531049 AGENDA 932879971 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 HOWARD I. ATKINS For For 2 LESLIE S. HEISZ For For 3 MARTHA INGRAM For For 4 LINDA FAYNE LEVINSON For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 67300 0 20-May-2008 20-May-2008
IRON MOUNTAIN INCORPORATED SECURITY 462846106 MEETING TYPE Annual TICKER SYMBOL IRM MEETING DATE 05-Jun-2008 ISIN US4628461067 AGENDA 932878854 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 CLARKE H. BAILEY For For 2 CONSTANTIN R. BODEN For For 3 ROBERT T. BRENNAN For For 4 KENT P. DAUTEN For For 5 MICHAEL LAMACH For For 6 ARTHUR D. LITTLE For For 7 C. RICHARD REESE For For 8 VINCENT J. RYAN For For 9 LAURIE A. TUCKER For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Cash/Stock Bonus Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 6669 2481 19-May-2008 19-May-2008
LAM RESEARCH CORPORATION SECURITY 512807108 MEETING TYPE Annual TICKER SYMBOL LRCX MEETING DATE 10-Jun-2008 ISIN US5128071082 AGENDA 932903378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 JAMES W. BAGLEY For For 2 DAVID G. ARSCOTT For For 3 ROBERT M. BERDAHL For For 4 RICHARD J. ELKUS, JR. For For 5 JACK R. HARRIS For For 6 GRANT M. INMAN For For 7 CATHERINE P. LEGO For For 8 STEPHEN G. NEWBERRY For For 9 SEIICHI WATANABE For For 10 PATRICIA S. WOLPERT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 43900 0 21-May-2008 21-May-2008
EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008 ISIN US29444U5020 AGENDA 932891143 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 STEVEN T. CLONTZ For For 2 STEVEN P. ENG For For 3 GARY F. HROMADKO For For 4 SCOTT G. KRIENS For For 5 IRVING F. LYONS, III For For 6 CHRISTOPHER B. PAISLEY For For 7 STEPHEN M. SMITH For For 8 PETER F. VAN CAMP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 1996 9504 22-May-2008 22-May-2008
FOXCONN INTERNATIONAL HOLDINGS LTD SECURITY G36550104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN KYG365501041 AGENDA 701568086 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 1. Management Proposal Management For For 2.i Management Proposal Management For For 2.ii Management Proposal Management For For
2.iii Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 309000 0 05-Jun-2008 05-Jun-2008
BROADCOM CORPORATION SECURITY 111320107 MEETING TYPE Annual TICKER SYMBOL BRCM MEETING DATE 19-Jun-2008 ISIN US1113201073 AGENDA 932897501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- 01 Election of Directors Management 1 GEORGE L. FARINSKY For For 2 NANCY H. HANDEL For For 3 EDDY W. HARTENSTEIN For For 4 JOHN E. MAJOR For For 5 SCOTT A. MCGREGOR For For 6 ALAN E. ROSS For For 7 HENRY SAMUELI, PH.D. For For 8 ROBERT E. SWITZ For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- 997QR5L 837 42400 0 02-Jun-2008 02-Jun-2008
TEMENOS GROUP AG, GENF SECURITY H8547Q107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN CH0012453913 AGENDA 701442458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 16550 0 30-May-2008 30-May-2008 QR5L 50P 0 0 30-May-2008
TEMENOS GROUP AG, GENF SECURITY H8547Q107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN CH0012453913 AGENDA 701442458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- -------------------------------------------------------------- ------------------ ----------------- ------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ---------------------------- ------------------ ----------------- -------------- QR5L 50P 16550 0 30-May-2008 30-May-2008 QR5L 50P 0 0 30-May-2008
THE HARTFORD GROWTH ALLOCATION FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD HIGH YIELD FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD HIGH YIELD MUNICIPAL BOND FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD INCOME FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD INCOME ALLOCATION FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD INFLATION PLUS FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. The Hartford International Growth Fund (formerly The Hartford International Capital Appreciation Fund) Investment Company Report, 01-Jul-2007 To 30-Jun-2008 COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Special TICKER SYMBOL RIO MEETING DATE 30-Aug-2007 ISIN US2044122099 AGENDA 932762378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 01 Approve Article Amendments Management For For 02 Approve Stock Split Management For For 03 Miscellaneous Corporate Actions Management For For 04 Approve Acquisition Agreement Management For For 05 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 193500 0 21-Aug-2007 21-Aug-2007
RIO TINTO PLC, LONDON SECURITY G75754104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Sep-2007 ISIN GB0007188757 AGENDA 701353310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 52864 0 06-Sep-2007 06-Sep-2007
DAIMLER AG, STUTTGART SECURITY D1668R123 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Oct-2007 ISIN DE0007100000 AGENDA 701354689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Management Proposal Management No Action 2. Shareholder Proposal Shareholder No Action 3. Shareholder Proposal Shareholder No Action 4. Shareholder Proposal Shareholder No Action 5. Shareholder Proposal Shareholder No Action 6. Shareholder Proposal Shareholder No Action 7. Shareholder Proposal Shareholder No Action 8. Shareholder Proposal Shareholder No Action 9. Shareholder Proposal Shareholder No Action 10. Shareholder Proposal Shareholder No Action
11. Shareholder Proposal Shareholder No Action 12. Shareholder Proposal Shareholder No Action 13. Shareholder Proposal Shareholder No Action 14. Shareholder Proposal Shareholder No Action 15. Shareholder Proposal Shareholder No Action 16. Shareholder Proposal Shareholder No Action 17. Shareholder Proposal Shareholder No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 106602 0 20-Sep-2007 20-Sep-2007
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE SECURITY G7420A107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Oct-2007 ISIN GB0007278715 AGENDA 701363222 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For S.4 Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 189048 0 21-Sep-2007 21-Sep-2007
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE SECURITY G7420A107 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 04-Oct-2007 ISIN GB0007278715 AGENDA 701363234 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 189048 0 21-Sep-2007 21-Sep-2007
CSL LTD SECURITY Q3018U109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Oct-2007 ISIN AU000000CSL8 AGENDA 701365579 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Receive the financial statements and the reports of the Non-Voting Directors and the Audi-tors for the YE 30 JUN 2007 and acknowledge the final dividend in respect of t-he YE 30 JUN 2007 declared by the Board and paid by the Company 2.A Management Proposal Management For For 2.B Management Proposal Management For For 2.C Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 50499 0 21-Sep-2007 21-Sep-2007
CHINA MERCHANTS BANK CO LTD, SHENZEN SECURITY Y14896115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 22-Oct-2007 ISIN CN000A0KFDV9 AGENDA 701380797 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting 415048 DUE TO RECEIPT OF ADDI-TIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGA-RDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1 Management Proposal Management For For S.2 Management Proposal Management For For O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1058000 0 11-Oct-2007 11-Oct-2007
BHP BILLITON PLC SECURITY G10877101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2007 ISIN GB0000566504 AGENDA 701375760 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For S.15 Management Proposal Management For For S.16 Management Proposal Management For For S17.1 Management Proposal Management For For S17.2 Management Proposal Management For For S17.3 Management Proposal Management For For S17.4 Management Proposal Management For For S17.5 Management Proposal Management For For S17.6 Management Proposal Management For For S17.7 Management Proposal Management For For S17.8 Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management Against Against
S.21 Management Proposal Management For For S.22 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 255880 0 15-Oct-2007 15-Oct-2007
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 29-Oct-2007 ISIN US71654V4086 AGENDA 932782332 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 01 Authorize Purchase of Assets Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 7700 34700 24-Oct-2007 24-Oct-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1274115 0 02-Nov-2007 02-Nov-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1274115 0 02-Nov-2007 02-Nov-2007
BRAMBLES LTD, SYDNEY NSW SECURITY Q6634U106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-Nov-2007 ISIN AU000000BXB1 AGENDA 701373526 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 453849 0 07-Nov-2007 07-Nov-2007
MAN GROUP PLC, LONDON SECURITY G5790V115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Nov-2007 ISIN GB00B16BRD58 AGENDA 701392944 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1703847 0 13-Nov-2007 13-Nov-2007
SUN HUNG KAI PPTYS LTD SECURITY Y82594121 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-Dec-2007 ISIN HK0016000132 AGENDA 701382575 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.I.A Management Proposal Management For For 3.I.B Management Proposal Management For For 3.I.C Management Proposal Management For For 3.I.D Management Proposal Management For For 3.I.e Management Proposal Management For For 3.II Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 292000 0 27-Nov-2007 27-Nov-2007
FOCUS MEDIA HOLDING LIMITED SECURITY 34415V109 MEETING TYPE Annual TICKER SYMBOL FMCN MEETING DATE 27-Dec-2007 ISIN US34415V1098 AGENDA 932795670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Adopt Stock Option Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 3900 0 18-Dec-2007 18-Dec-2007
SIEMENS A G SECURITY D69671218 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jan-2008 ISIN DE0007236101 AGENDA 701427785 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Receive Supervisory Board report, Corporate Governance Non-Voting report, remuneration re-port, and compliance report for fiscal 2006/ 2007 2. Receive financial statements and statutory reports for Non-Voting fiscal 2006/2007 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Management Proposal Management For For 4.4 Management Proposal Management For For 4.5 Management Proposal Management For For 4.6 Management Proposal Management For For 4.7 Management Proposal Management For For 4.8 Management Proposal Management For For 4.9 Management Proposal Management For For 4.10 Management Proposal Management For For 4.11 Management Proposal Management For For 4.12 Management Proposal Management For For 4.13 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 5.11 Management Proposal Management For For 5.12 Management Proposal Management For For 5.13 Management Proposal Management For For 5.14 Management Proposal Management For For 5.15 Management Proposal Management For For 5.16 Management Proposal Management For For 5.17 Management Proposal Management For For 5.18 Management Proposal Management For For 5.19 Management Proposal Management For For 5.20 Management Proposal Management For For 5.21 Management Proposal Management For For
5.22 Management Proposal Management For For 5.23 Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 9.8 Management Proposal Management For For 9.9 Management Proposal Management For For 9.10 Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 36956 0 11-Jan-2008 11-Jan-2008
EASYJET PLC, LUTON BEDFORDSHIRE SECURITY G2915P107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Feb-2008 ISIN GB0001641991 AGENDA 701449844 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For S.9 Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 522867 0 11-Feb-2008 11-Feb-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Feb-2008 ISIN US68554W2052 AGENDA 701462068 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 162800 0 19-Feb-2008 19-Feb-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 26-Feb-2008 ISIN BRBMEFACNOR9 AGENDA 701453502 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management Abstain Against 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 618500 0 13-Feb-2008 13-Feb-2008
NOVO-NORDISK A S SECURITY K7314N152 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Mar-2008 ISIN DK0060102614 AGENDA 701464466 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 6.4 Management Proposal Management For For 6.5.1 Management Proposal Management For For 6.5.2 Management Proposal Management For For 6.5.3 Management Proposal Management For For 6.5.4 Management Proposal Management For For 6.5.5 Management Proposal Management For For 7. Miscellaneous Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 83850 0 26-Feb-2008 26-Feb-2008
LG ELECTRONICS INC, SEOUL SECURITY Y5275H177 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2008 ISIN KR7066570003 AGENDA 701467917 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 63106 0 29-Feb-2008 29-Feb-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 24-Mar-2008 ISIN US71654V4086 AGENDA 932828087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1A Miscellaneous Corporate Actions Management For For 1B Miscellaneous Corporate Actions Management For For 2A Miscellaneous Corporate Actions Management For For 2B Miscellaneous Corporate Actions Management For For 03 Amend Articles/Charter to Reflect Changes in Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 68800 0 19-Mar-2008 19-Mar-2008
NOBEL BIOCARE HOLDING AG SECURITY H5783Q106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Mar-2008 ISIN CH0014030040 AGENDA 701478566 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5.A Management Proposal Management No Action 5.B Management Proposal Management No Action 5.C Management Proposal Management No Action 5.D Management Proposal Management No Action 5.E Management Proposal Management No Action 5.F Management Proposal Management No Action 5.G Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action Please note that the meeting is held in Z rich and SEB Non-Voting will not arrange with a-n representative. To be able to vote a shareholder need to be temporarily regi-stered in the share register.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 16237 0 07-Mar-2008 07-Mar-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN BRBMEFACNOR9 AGENDA 701471980 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 159800 0 20-Mar-2008 20-Mar-2008
VESTAS WIND SYSTEMS A/S, RANDERS SECURITY K9773J128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2008 ISIN DK0010268606 AGENDA 701487907 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report from the Board of Directors on the Non-Voting Company's activities dur-ing the past year 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Management Proposal Management For For 4.4 Management Proposal Management For For 4.5 Management Proposal Management For For 4.6 Management Proposal Management Against Against 4.7 Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For Any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 188750 0 18-Mar-2008 18-Mar-2008
ASML HOLDING NV SECURITY N07059178 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN NL0006034001 AGENDA 701474859 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Opening Non-Voting 2. Overview of the Company's business and the financial Non-Voting situation 3. Management Proposal Management For For 4. Evaluation of the performance of the External Auditor by Non-Voting the Board of Management and the Audit Committee 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Clarification of the reserves and dividend policy Non-Voting 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Approve the composition of the Board of Management; the Non-Voting intended re-appointment of Mr. E. Meurice 14.1 Management Proposal Management For For 14.2 Management Proposal Management For For 15. Composition of the Supervisory Board in 2009 and the Non-Voting notification that Ms. H.C-.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B. Westerburgen will-retire by rotation in 2009 16.A Management Proposal Management For For 16.B Management Proposal Management For For 16.C Management Proposal Management For For 16.D Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Any other business Non-Voting 21. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 482456 0 19-Mar-2008 19-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 04-Apr-2008 ISIN US71654V4086 AGENDA 932839737 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- O1 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors O2 Miscellaneous Compensation Plans Management For For O3 Miscellaneous Compensation Plans Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Ratify Appointment of Independent Auditors Management Against Against O7 Approve Article Amendments Management For For E1 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 68800 0 31-Mar-2008 31-Mar-2008
DAIMLER AG, STUTTGART SECURITY D1668R123 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Apr-2008 ISIN DE0007100000 AGENDA 701482604 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the adopted Company statements, the Non-Voting approved consolidated fina-ncial statements, and the Management reports for Daimler AG and the Group for-the 2007 FY, the report of the Supervisory Board and the explanatory report of-the Board of Management providing details on takeover provisions as required- by Section 289, and Section 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management Abstain Against 4. Management Proposal Management Abstain Against 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management Against Against 12. Shareholder Proposal Shareholder Against For 13. Shareholder Proposal Shareholder Against For 14. Shareholder Proposal Shareholder Against For 15. Shareholder Proposal Shareholder Against For 16. Shareholder Proposal Shareholder Against For 17. Shareholder Proposal Shareholder Against For 18. Shareholder Proposal Shareholder Against For 19. Shareholder Proposal Shareholder Against For 20. Shareholder Proposal Shareholder Against For 21. Shareholder Proposal Shareholder Against For 22. Shareholder Proposal Shareholder Against For 23. Shareholder Proposal Shareholder Against For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 215849 0 08-Apr-2008 08-Apr-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701442179 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration For Against PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 5954 0 11-Mar-2008 11-Mar-2008 QR6G 50P 0 0 11-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701490790 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1.1 Management Proposal Management For For 4.1.2 Management Proposal Management For For 4.2.1 Management Proposal Management For For 4.2.2 Management Proposal Management For For 4.3 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 21850 0 24-Mar-2008 24-Mar-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 04-Apr-2008
CARREFOUR SA, PARIS SECURITY F13923119 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN FR0000120172 AGENDA 701486587 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management Abstain Against O.2 Management Proposal Management Abstain Against O.3 Management Proposal Management Abstain Against O.4 Management Proposal Management Abstain Against O.5 Management Proposal Management Abstain Against O.6 Management Proposal Management Abstain Against O.7 Management Proposal Management Abstain Against O.8 Management Proposal Management Abstain Against O.9 Management Proposal Management Abstain Against O.10 Management Proposal Management For For O.11 Management Proposal Management Against Against E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 231006 0 14-Apr-2008 14-Apr-2008
RIO TINTO PLC, LONDON SECURITY G75754104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2008 ISIN GB0007188757 AGENDA 701491665 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting DUAL LISTED COMPANIES STRUCTUR-E, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINT-O PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting DUAL LISTED COMPANIES STRUCTUR-E, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY 11. Management Proposal Management For For 12. Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting DUAL LISTED COMPANIES' STRUCTU-RE, AS a CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC-AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY S.16 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 01-Apr-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN US68554W2052 AGENDA 701538336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 162800 0 16-Apr-2008 16-Apr-2008
CARNIVAL PLC SECURITY G19081101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN GB0031215220 AGENDA 701486210 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For
3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For S.19 Management Proposal Management For For S.20 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 56518 0 01-Apr-2008 01-Apr-2008
SWEDISH MATCH AB, STOCKHOLM SECURITY W92277115 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN SE0000310336 AGENDA 701492681 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10.A Management Proposal Management No Action 10.B Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action 13. Management Proposal Management No Action 14. Management Proposal Management No Action
15. Management Proposal Management No Action 16. Management Proposal Management No Action 17. Management Proposal Management No Action 18. Management Proposal Management No Action 19. Management Proposal Management No Action 20. Management Proposal Management No Action 21. Management Proposal Management No Action 22. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 16-Apr-2008 08-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 701442410 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR A-CCOUNTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE OF 16-APR 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 200500 0 11-Apr-2008 11-Apr-2008
ARCANDOR AG, ESSEN SECURITY D04340101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN DE0006275001 AGENDA 701490942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 02 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the adopted financial statements of Non-Voting Arcandor Aktiengesellschaf-t and the approved consolidated financial statements for the YE 30 SEP 2007, t-he Management reports for Arcandor Aktiengesellschaft and the group for the FY-E 30 SEP 2007, together with the report of the Supervisory Board 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For 5.D Management Proposal Management For For
5.E Management Proposal Management For For 5.F Management Proposal Management For For 5.G Management Proposal Management For For 5.H Management Proposal Management For For 5.I Management Proposal Management For For 5.J Management Proposal Management For For 5.K Management Proposal Management For For 5.L Management Proposal Management For For 6. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting 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 ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 60611 818908 09-Apr-2008 10-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 701522927 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-438558, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3.1 Management Proposal Management No Action 3.2 Management Proposal Management No Action 4.1.1 Chairman of the Board Mr. Marcel Ospel will not stand for Non-Voting re-election as Director 4.1.2 Management Proposal Management No Action 4.1.3 Management Proposal Management No Action 4.2.1 Management Proposal Management No Action 4.2.2 Management Proposal Management No Action 4.3 Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 200500 0 11-Apr-2008 11-Apr-2008
BARCLAYS PLC, LONDON SECURITY G08036124 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN GB0031348658 AGENDA 701506682 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management Against Against
3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 490644 0 21-Apr-2008 21-Apr-2008
BARCLAYS PLC, LONDON SECURITY G08036124 MEETING TYPE Class Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN GB0031348658 AGENDA 701508030 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- E.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 490644 0 21-Apr-2008 21-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701512647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting 1. Receive the Management report of the Board of Director's Non-Voting 2. Receive the reports of the Auditors Non-Voting 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action
6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 6.5 Management Proposal Management No Action 6.6 Management Proposal Management No Action 6.7 Management Proposal Management No Action 6.8 Management Proposal Management No Action 6.9 Management Proposal Management No Action 6.10 Management Proposal Management No Action 6.11 Management Proposal Management No Action 6.12 Management Proposal Management No Action 6.13 Management Proposal Management No Action 6.14 Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 18-Apr-2008 18-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701518384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Receive the Special Board report and Special Auditor Non-Voting report 1.1 Management Proposal Management No Action 1.2 Management Proposal Management No Action 1.3 Management Proposal Management No Action 1.4 Management Proposal Management No Action 1.5 Management Proposal Management No Action 1.6 Management Proposal Management No Action 1.7 Management Proposal Management No Action 1.8 Management Proposal Management No Action 1.9 Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 18-Apr-2008 18-Apr-2008
SANDVIK AB, SANDVIKEN SECURITY W74857165 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN SE0000667891 AGENDA 701500678 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 166800 0 10-Apr-2008 10-Apr-2008
SMITH & NEPHEW GROUP P L C SECURITY G82343164 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB0009223206 AGENDA 701506567 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For
S.12 Management Proposal Management For For S.13 Management Proposal Management For For 14. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 204423 0 11-Apr-2008 11-Apr-2008
RECKITT BENCKISER GROUP PLC, SLOUGH SECURITY G74079107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB00B24CGK77 AGENDA 701512750 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 17-Apr-2008
XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN GB0031411001 AGENDA 701524870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 172296 0 23-Apr-2008 23-Apr-2008
BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ABX MEETING DATE 06-May-2008 ISIN CA0679011084 AGENDA 932848279 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 01 Election of Directors Management 1 H.L. BECK For For 2 C.W.D. BIRCHALL For For 3 D.J. CARTY For For 4 G. CISNEROS Withheld Against 5 M.A. COHEN For For 6 P.A. CROSSGROVE For For 7 R.M. FRANKLIN For For 8 P.C. GODSOE For For 9 J.B. HARVEY For For 10 B. MULRONEY For For 11 A. MUNK For For 12 P. MUNK For For 13 S.J. SHAPIRO For For 14 G.C. WILKINS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 247100 0 18-Apr-2008 18-Apr-2008
NOKIA CORP SECURITY X61873133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN FI0009000681 AGENDA 701516823 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 446447 Non-Voting DUE TO CHANGE IN VOTING ST-ATUS OF RESOLUTION 1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU WILL NEED TO R-E-VOTE ON THIS MEETING. . Non-Voting . Non-Voting 1. Presentation of the Annual Accounts and the Auditors' Non-Voting Report 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 567804 0 18-Apr-2008 18-Apr-2008
CHINA MOBILE LTD SECURITY Y14965100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN HK0941009539 AGENDA 701538906 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2.i Management Proposal Management For For 2.ii Management Proposal Management For For 3.i Management Proposal Management For For 3.ii Management Proposal Management For For 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For 3.v Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 602000 0 17-Apr-2008 17-Apr-2008
POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 08-May-2008 ISIN CA73755L1076 AGENDA 932830739 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 01 Election of Directors Management 1 W.J. DOYLE For For 2 J.W. ESTEY For For 3 W. FETZER III For For 4 C.S. HOFFMAN For For 5 D.J. HOWE For For 6 A.D. LABERGE For For 7 K.G. MARTELL For For 8 J.J. MCCAIG For For 9 M. MOGFORD For For 10 P.J. SCHOENHALS For For 11 E.R. STROMBERG For For 12 E. VIYELLA DE PALIZA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 117700 0 18-Apr-2008 18-Apr-2008
SONOVA HOLDING AG, STAEFA SECURITY H8024W106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN CH0012549785 AGENDA 701446420 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 29158 0 22-Apr-2008 22-Apr-2008 QR6G 50P 0 0 22-Apr-2008
ARM HLDGS PLC SECURITY G0483X122 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN GB0000595859 AGENDA 701546129 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 6142832 0 24-Apr-2008 24-Apr-2008
ARCELORMITTAL SA, LUXEMBOURG SECURITY L0302D129 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN LU0323134006 AGENDA 701555522 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting Report of the Board of Directors and the Auditors Report Non-Voting on the annual account-s and the consolidated financial statements for the FY 2007 A.1 Management Proposal Management No Action A.2 Management Proposal Management No Action A.3 Management Proposal Management No Action A.4 Management Proposal Management No Action A.5 Management Proposal Management No Action A.6 Management Proposal Management No Action A.7 Management Proposal Management No Action A.8 Management Proposal Management No Action A.9 Management Proposal Management No Action A.10 Management Proposal Management No Action A.11 Management Proposal Management No Action A.12 Management Proposal Management No Action A.13 Management Proposal Management No Action A.14 Management Proposal Management No Action E.15 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 09-May-2008 25-Apr-2008
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT SECURITY D37808108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN DE0007162000 AGENDA 701525771 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 23 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the report of the Board of Managing Directors pursuant to-Sections 289[4] and 315[4] of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management Against Against 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 39669 0 25-Apr-2008 25-Apr-2008
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH SECURITY G76891111 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN GB0007547838 AGENDA 701563151 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 328558 0 09-May-2008 09-May-2008
UNILEVER NV SECURITY N8981F271 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN NL0000009355 AGENDA 701506822 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Report and accounts for the YE 31 DEC 2007 Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For 22. Management Proposal Management For For 23. Management Proposal Management For For 24. Any other business and closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 456167 0 25-Apr-2008 25-Apr-2008
COMMERZBANK AG, FRANKFURT SECURITY D15642107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN DE0008032004 AGENDA 701530429 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 24 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the group financial statements and grou-p annual report, and the report pursuant to Sections 289[4] and 315[4] of the-German Commercial Code as well as the Corporate Governance remuneration report 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management For For
9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management Against Against 12. Management Proposal Management Against Against 13. Management Proposal Management Against Against 14. Management Proposal Management For For 15. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 179664 0 30-Apr-2008 30-Apr-2008
CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL CCJ MEETING DATE 15-May-2008 ISIN CA13321L1085 AGENDA 932857432 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 01 Election of Directors Management 1 JOHN S. AUSTON For For 2 JOHN H. CLAPPISON For For 3 JOE F. COLVIN For For 4 HARRY D. COOK For For 5 JAMES R. CURTISS Withheld Against 6 GEORGE S. DEMBROSKI For For 7 GERALD W. GRANDEY For For 8 NANCY E. HOPKINS For For 9 OYVIND HUSHOVD For For 10 J.W. GEORGE IVANY For For 11 A. ANNE MCLELLAN For For 12 A. NEIL MCMILLAN For For 13 ROBERT W. PETERSON For For 14 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Corporate Actions Management For Against 05 Miscellaneous Corporate Actions Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 219000 0 01-May-2008 01-May-2008
METRO AG, DUESSELDORF SECURITY D53968125 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2008 ISIN DE0007257503 AGENDA 701523056 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 25 APR 08, 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 GER-MAN LAW. THANK YOU 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.a Management Proposal Management For For 5.b Management Proposal Management For For 5.c Management Proposal Management For For 5.d Management Proposal Management For For 5.e Management Proposal Management For For 5.f Management Proposal Management For For 5.g Management Proposal Management For For 5.h Management Proposal Management For For 5.i Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 30-Apr-2008
RENEWABLE ENERGY CORPORATION AS SECURITY R7199U100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-May-2008 ISIN NO0010112675 AGENDA 701570714 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 204700 0 06-May-2008 06-May-2008
BNP PARIBAS, PARIS SECURITY F1058Q238 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN FR0000131104 AGENDA 701502999 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For E.23 Management Proposal Management For For E.24 Management Proposal Management For For E.25 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 68718 0 07-May-2008 07-May-2008
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN SECURITY D1882G119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN DE0005810055 AGENDA 701525884 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 56051 0 07-May-2008 07-May-2008
ALLIANZ SE, MUENCHEN SECURITY D03080112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN DE0008404005 AGENDA 701546939 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the group financial statements and grou-p annual report, and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
9. Management Proposal Management For For 10. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 46374 0 08-May-2008 08-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 254300 0 15-May-2008 15-May-2008
MICHAEL PAGE INTERNATIONAL PLC, LONDON SECURITY G68694119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN GB0030232317 AGENDA 701541256 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1138493 0 06-May-2008 06-May-2008
SOCIETE GENERALE, PARIS SECURITY F43638141 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN FR0000130809 AGENDA 701496639 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- "French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card di-rectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediari-es, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glo-bal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative" PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU Non-Voting O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 52799 0 21-May-2008 21-May-2008
FRANCE TELECOM SA, PARIS SECURITY F4113C103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN FR0000133308 AGENDA 701531849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following a-pplies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be- forwarded to the Global Custodians that have become Registered Intermediaries-, on the Vote Deadline Date. In capacity as Registered Intermediary, the Globa-l Custodian will sign the Proxy Card and forward to the local custodian. If yo-u are unsure whether your Global Custodian acts as Registered Intermediary, pl-ease contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting
O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 08-May-2008
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL SECURITY F95922104 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN FR0000120354 AGENDA 701552069 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- "French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card di-rectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followi-ng applies to Non- Resident Shareowners: Proxy Cards: Voting instructions wil-l be forwarded to the Global Custodians that have become Registered Intermedia-ries, on the Vote Deadline Date. In capacity as Registered Intermediary, the G-lobal Custodian will sign the Proxy Card and forward to the local custodian. I-f you are unsure whether your Global Custodian acts as Registered Intermediary-, please contact your representative" O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For E.9 Management Proposal Management Against Against E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 04 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 39782 0 08-May-2008 08-May-2008
KINGFISHER PLC SECURITY G5256E441 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Jun-2008 ISIN GB0033195214 AGENDA 701569901 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For s.10 Management Proposal Management For For s.11 Management Proposal Management For For s.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1907068 0 15-May-2008 15-May-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 09-Jun-2008 ISIN US71654V4086 AGENDA 932915563 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 01 Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 102800 0 29-May-2008 29-May-2008
SONOVA HOLDING AG, STAEFA SECURITY H8024W106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Jun-2008 ISIN CH0012549785 AGENDA 701557071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 21-May-2008
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON SECURITY G3215M109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Jun-2008 ISIN GB00B29BCK10 AGENDA 701584357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 251188 0 27-May-2008 27-May-2008
LDK SOLAR CO. LTD. SECURITY 50183L107 MEETING TYPE Annual TICKER SYMBOL LDK MEETING DATE 17-Jun-2008 ISIN US50183L1070 AGENDA 932907592 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- O1 Approve Financial Statements, Allocation of Income, and Management For For Discharge Directors O2 Election of Directors (Majority Voting) Management For For O3 Election of Directors (Majority Voting) Management For For O4 Ratify Appointment of Independent Auditors Management For For O5 Miscellaneous Corporate Governance Management For For S6 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 1836 181764 05-Jun-2008 05-Jun-2008
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI SECURITY Y14369105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN CNE1000002F5 AGENDA 701569987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For Other matters if any Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 30-May-2008
MTN GROUP LTD SECURITY S8039R108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN ZAE000042164 AGENDA 701594118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1.o.1 Management Proposal Management For For 2.o.2 Management Proposal Management For For 3.o.3 Management Proposal Management For For 4.o.4 Management Proposal Management For For 5.o.5 Management Proposal Management Against Against 6.o.6 Management Proposal Management For For 7.s.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 336547 0 12-Jun-2008 12-Jun-2008
ALSTOM, PARIS SECURITY F0259M475 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN FR0010220475 AGENDA 701587935 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For
E.17 Management Proposal Management For For E.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 59471 0 03-Jun-2008 03-Jun-2008
HONDA MOTOR CO.,LTD. SECURITY J22302111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3854600008 AGENDA 701603664 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management Against Against 2.16 Appoint a Director Management Against Against 2.17 Appoint a Director Management Against Against 2.18 Appoint a Director Management Against Against 2.19 Appoint a Director Management Against Against 2.20 Appoint a Director Management Against Against 2.21 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Officers Management For For 5. Approve Retirement Allowance for Retiring Corporate Management For For Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6. Amend the Compensation to be received by Corporate Management For For Officers 7. Amend the Articles of Incorporation Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 229500 0 02-Jun-2008 02-Jun-2008
JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3726800000 AGENDA 701607751 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against
2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 3. Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1183 0 03-Jun-2008 03-Jun-2008
KOMATSU LTD. SECURITY J35759125 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3304200003 AGENDA 701607814 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 3. Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Officers Management For For 5. Approve Issuance of Share Acquisition Rights as Stock Management For For Options
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 592400 0 04-Jun-2008 04-Jun-2008
MITSUI & CO.,LTD. SECURITY J44690139 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3893600001 AGENDA 701607903 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 261000 0 03-Jun-2008 03-Jun-2008
IBERDROLA RENOVABLES SA, MADRID SECURITY E6244B103 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2008 ISIN ES0147645016 AGENDA 701597114 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. I.1 Management Proposal Management For For I.2 Management Proposal Management For For I.3 Management Proposal Management For For I.4 Management Proposal Management For For I.5 Management Proposal Management For For I.6 Management Proposal Management For For I.7 Management Proposal Management Against Against I.8 Management Proposal Management Against Against I.9 Management Proposal Management For For I.10A Management Proposal Management For For I.10B Management Proposal Management For For I.11 Management Proposal Management For For II. Management Proposal Management For For III. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 792334 0 13-Jun-2008 13-Jun-2008
HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM SECURITY B4812V109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2008 ISIN BE0947727377 AGENDA 701613881 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Acknowledge and discuss the report of the Auditor on the Non-Voting statutory annual acco-unts for the FYE 31 MAR 2008 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Acknowledge and discussion of the report of the Auditor Non-Voting on the consolidated an-nual accounts for the FYE 31 MAR 2008 6. Acknowledge the Company's consolidated annual accounts Non-Voting for the FYE 31 MAR 2008 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15.1 Management Proposal Management For For 15.2 Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1324425 0 11-Jun-2008 11-Jun-2008
HBOS PLC, EDINBURGH SECURITY G4364D106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2008 ISIN GB0030587504 AGENDA 701624670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 84435 0 20-Jun-2008 20-Jun-2008
NINTENDO CO.,LTD. SECURITY J51699106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3756600007 AGENDA 701613083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against
2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 33500 0 10-Jun-2008 10-Jun-2008
CHINA MERCHANTS BANK CO LTD, SHENZEN SECURITY Y14896115 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN CNE1000002M1 AGENDA 701636930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 477931 DUE TO ADDITIONAL R-ESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For S13.1 Management Proposal Management For For S1321 Management Proposal Management For For S1322 Management Proposal Management For For S1323 Management Proposal Management For For S1324 Management Proposal Management For For S1325 Management Proposal Management For For S1326 Management Proposal Management For For S1327 Management Proposal Management For For S13.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 977000 0 13-Jun-2008 13-Jun-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 1871 185228 13-Jun-2008 13-Jun-2008
THE CARPHONE WAREHOUSE GROUP PLC, LONDON SECURITY G5344S105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Jun-2008 ISIN GB0008787029 AGENDA 701643478 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 2496735 0 18-Jun-2008 18-Jun-2008
3I GROUP PLC, LONDON SECURITY G88473148 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Jul-2008 ISIN GB00B1YW4409 AGENDA 701618881 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 669929 0 20-Jun-2008 20-Jun-2008
MAN GROUP PLC, LONDON SECURITY G5790V156 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Jul-2008 ISIN GB00B28KQ186 AGENDA 701636396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1286293 0 24-Jun-2008 24-Jun-2008
MAN GROUP PLC, LONDON SECURITY G5790V156 MEETING TYPE Class Meeting TICKER SYMBOL MEETING DATE 10-Jul-2008 ISIN GB00B28KQ186 AGENDA 701640814 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- E.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1286293 0 24-Jun-2008 24-Jun-2008
BRITISH AIRWAYS PLC, HARMONDSWORTH SECURITY G14980109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Jul-2008 ISIN GB0001290575 AGENDA 701632398 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 1923090 0 02-Jul-2008 02-Jul-2008
RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 15-Jul-2008 ISIN CA7609751028 AGENDA 932925639 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- 01 Election of Directors (Full Slate) Management For For 02 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- 997QR6G 837 125600 0 26-Jun-2008 26-Jun-2008
CARREFOUR SA, PARIS SECURITY F13923119 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 28-Jul-2008 ISIN FR0000120172 AGENDA 701628870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- --------------------------------------------------------- ---------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following ap-plies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be- forwarded to the Global Custodians that have become Registered Intermediaries,-on the Vote Deadline Date. In capacity as Registered Intermediary, the Global-Custodian will sign the Proxy Card and forward to the local custodian. If you-are unsure whether your Global Custodian acts as Registered Intermediary, ple-ase contact your representative PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. Non-Voting O.1 Management Proposal Management For For E.2 Management Proposal Management For For E.3 Management Proposal Management For For E.4 Management Proposal Management For For E.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For O.13 Management Proposal Management For For O.14 Management Proposal Management For For O.15 Management Proposal Management For For O.16 Management Proposal Management For For O.17 Management Proposal Management For For O.18 Management Proposal Management For For O.19 Management Proposal Management Against Against O.20 Management Proposal Management For For O.21 Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE AND RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN SECOND CALL DATE. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- ------------------------ -------------- ---------------- -------------- -------------- QR6G 50P 0 0 11-Jul-2008 30-Jun-2008
THE HARTFORD INTERNATIONAL OPPORTUNITIES FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 SOITEC, BERNIN SECURITY F84138118 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 10-Jul-2007 ISIN FR0004025062 AGENDA 701290253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will b-e forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If y-ou are unsure whether your Global Custodian acts as Registered Intermediary, p-lease contact your representative. o.1 Management Proposal Management For For o.2 Management Proposal Management For For o.3 Management Proposal Management For For o.4 Management Proposal Management For For o.5 Management Proposal Management Against Against e.6 Management Proposal Management For For e.7 Management Proposal Management For For e.8 Management Proposal Management For For e.9 Management Proposal Management For For e.10 Management Proposal Management For For e.11 Management Proposal Management For For e.12 Management Proposal Management For For e.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 0 0 26-Jun-2007
BURBERRY GROUP PLC SECURITY G1699R107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Jul-2007 ISIN GB0031743007 AGENDA 701304216 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For 15. Management Proposal Management For For S.16 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 123786 0 02-Jul-2007 02-Jul-2007
ASML HOLDING NV SECURITY N07059160 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 17-Jul-2007 ISIN NL0000334365 AGENDA 701307197 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Opening Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Any other business Non-Voting 7. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 109696 0 26-Jun-2007 26-Jun-2007
RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 260 4940 12-Jul-2007 12-Jul-2007
RESEARCH IN MOTION LIMITED SECURITY 760975102 MEETING TYPE Annual TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007 ISIN AGENDA 932746451 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Election of Directors (Full Slate) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1QSSTA 01 OM C81 30800 0 12-Jul-2007 12-Jul-2007
EFG EUROBANK ERGASIAS SA SECURITY X1898P101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Jul-2007 ISIN GRS323013003 AGENDA 701316261 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 73426 0 05-Jul-2007 05-Jul-2007
MMX MINERACAO E METALICOS SA, BRASIL SECURITY P6829U102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Jul-2007 ISIN BRMMXMACNOR2 AGENDA 701321527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Management Proposal Management No Action II. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 6900 0 19-Jul-2007 19-Jul-2007
UNICREDIT S.P.A., GENOVA SECURITY T95132105 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-Jul-2007 ISIN IT0000064854 AGENDA 701279855 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SE-COND CALL ON 29 JUL 2007 AT 18:30 [AND A THIRD CALL ON 30 JUL 2007] AT 10:00.-CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS-THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED-UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Management Proposal Management No Action E.1 Management Proposal Management No Action E.2 Management Proposal Management No Action E.3 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 769723 0 24-Jul-2007 24-Jul-2007
SINGAPORE AIRLINES LTD SECURITY V80178110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 31-Jul-2007 ISIN SG1H95001506 AGENDA 701315360 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.a Management Proposal Management For For 4.B Management Proposal Management For For 4.C Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
7. Management Proposal Management For For 8.1 Management Proposal Management For For 8.2 Management Proposal Management For For 9. Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 160000 0 22-Jul-2007 22-Jul-2007
SINGAPORE AIRLINES LTD SECURITY V80178110 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Jul-2007 ISIN SG1H95001506 AGENDA 701315396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For S.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 160000 0 22-Jul-2007 22-Jul-2007
KELDA GROUP PLC, BRADFORD SECURITY G32344114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-Aug-2007 ISIN GB00B1KQN728 AGENDA 701319419 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For * 2. Management Proposal Management For * 3. Management Proposal Management For * 4. Management Proposal Management For * 5. Management Proposal Management For * 6. Management Proposal Management For * S.7 Management Proposal Management For * S.8 Management Proposal Management For * 9. Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 139067 0 22-Jul-2007 22-Jul-2007
EFG EUROBANK ERGASIAS SA SECURITY X1898P101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 02-Aug-2007 ISIN GRS323013003 AGENDA 701328987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management No Action * *MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 73426 0 22-Jul-2007 22-Jul-2007
CHINA SHENHUA ENERGY COMPANY LTD SECURITY Y1504C113 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Aug-2007 ISIN CN000A0ERK49 AGENDA 701323886 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- S.1.A Management Proposal Management For * S.1.B Management Proposal Management For * S.1.C Management Proposal Management For * S.1.D Management Proposal Management For * S.1.E Management Proposal Management For * S.1.F Management Proposal Management For * S.1.G Management Proposal Management For * S.1.H Management Proposal Management For * S.1.I Management Proposal Management For * S.1.J Management Proposal Management For * S.1.K Management Proposal Management For * S.2 Management Proposal Management For * 3. Management Proposal Management For * 4. Management Proposal Management For * 5. Management Proposal Management For * 6. Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 197050 422450 13-Aug-2007 13-Aug-2007
COMPANHIA VALE DO RIO DOCE SECURITY 204412209 MEETING TYPE Special TICKER SYMBOL RIO MEETING DATE 30-Aug-2007 ISIN US2044122099 AGENDA 932762378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Approve Article Amendments Management For For 02 Approve Stock Split Management For For 03 Miscellaneous Corporate Actions Management For For 04 Approve Acquisition Agreement Management For For 05 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 45900 0 21-Aug-2007 21-Aug-2007
REDECARD S A SECURITY P79941103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Aug-2007 ISIN BRRDCDACNOR3 AGENDA 701346872 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF A-TTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIO-NS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECT-ED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTAT-IVE. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 69100 0 23-Aug-2007 23-Aug-2007
ALL AMERICA LATINA LOGISTICA SA SECURITY 01643R606 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Sep-2007 ISIN BRALLLCDAM10 AGENDA 701350869 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 342500 0 29-Aug-2007 29-Aug-2007
RIO TINTO PLC, LONDON SECURITY G75754104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Sep-2007 ISIN GB0007188757 AGENDA 701353310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 70051 0 06-Sep-2007 06-Sep-2007
BHARAT HEAVY ELECTRICALS LTD SECURITY Y0882L117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Sep-2007 ISIN INE257A01018 AGENDA 701352825 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 43665 0 06-Sep-2007 06-Sep-2007
RYANAIR HLDGS PLC SECURITY G7727C145 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Sep-2007 ISIN IE00B1GKF381 AGENDA 701354982 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2.a Management Proposal Management For For
2.b Management Proposal Management Against Against 2.c Management Proposal Management Against Against 3. Management Proposal Management For For 4. Management Proposal Management For For S.5 Management Proposal Management For For S.6 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 143686 0 11-Sep-2007 11-Sep-2007
RIO TINTO LTD SECURITY Q81437107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 28-Sep-2007 ISIN AU000000RIO1 AGENDA 701353017 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 12 27401 12-Sep-2007 12-Sep-2007
DAIMLER AG, STUTTGART SECURITY D1668R123 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Oct-2007 ISIN DE0007100000 AGENDA 701354689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Management Proposal Management No Action 2. Shareholder Proposal Shareholder No Action 3. Shareholder Proposal Shareholder No Action 4. Shareholder Proposal Shareholder No Action 5. Shareholder Proposal Shareholder No Action 6. Shareholder Proposal Shareholder No Action 7. Shareholder Proposal Shareholder No Action 8. Shareholder Proposal Shareholder No Action 9. Shareholder Proposal Shareholder No Action 10. Shareholder Proposal Shareholder No Action 11. Shareholder Proposal Shareholder No Action 12. Shareholder Proposal Shareholder No Action 13. Shareholder Proposal Shareholder No Action 14. Shareholder Proposal Shareholder No Action 15. Shareholder Proposal Shareholder No Action 16. Shareholder Proposal Shareholder No Action 17. Shareholder Proposal Shareholder No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 32457 11152 20-Sep-2007 20-Sep-2007
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE SECURITY G7420A107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Oct-2007 ISIN GB0007278715 AGENDA 701363222 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For S.4 Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 82956 0 21-Sep-2007 21-Sep-2007
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE SECURITY G7420A107 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 04-Oct-2007 ISIN GB0007278715 AGENDA 701363234 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 82956 0 21-Sep-2007 21-Sep-2007
HUANENG POWER INTERNATIONAL INC SECURITY Y3744A105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 09-Oct-2007 ISIN CN0009115410 AGENDA 701351518 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 541800 1264200 24-Sep-2007 24-Sep-2007
OJSC MMC NORILSK NICKEL SECURITY 46626D108 MEETING TYPE Special TICKER SYMBOL NILSY MEETING DATE 12-Oct-2007 ISIN US46626D1081 AGENDA 932775654 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Miscellaneous Corporate Actions Management Against Against 03 Miscellaneous Corporate Actions Management For For 04 Miscellaneous Corporate Actions Management For For 05 Miscellaneous Corporate Actions Management For For 06 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 10200 0 03-Oct-2007 03-Oct-2007
OJSC MMC NORILSK NICKEL SECURITY 46626D108 MEETING TYPE Consent TICKER SYMBOL NILSY MEETING DATE 12-Oct-2007 ISIN US46626D1081 AGENDA 932777660 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 2A Election of Directors (Majority Voting) Management Against Against 2B Election of Directors (Majority Voting) Management Against Against 2C Election of Directors (Majority Voting) Management For For 2D Election of Directors (Majority Voting) Management Against Against 2E Election of Directors (Majority Voting) Management Against Against 2F Election of Directors (Majority Voting) Management Against Against 2G Election of Directors (Majority Voting) Management Against Against 2H Election of Directors (Majority Voting) Management Against Against 2I Election of Directors (Majority Voting) Management Against Against 2J Election of Directors (Majority Voting) Management Against Against 2K Election of Directors (Majority Voting) Management Against Against 2L Election of Directors (Majority Voting) Management Against Against 2M Election of Directors (Majority Voting) Management For For 2N Election of Directors (Majority Voting) Management For For 2O Election of Directors (Majority Voting) Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 12700 0 08-Oct-2007 08-Oct-2007
CHINA MERCHANTS BANK CO LTD, SHENZEN SECURITY Y14896115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 22-Oct-2007 ISIN CN000A0KFDV9 AGENDA 701380797 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting 415048 DUE TO RECEIPT OF ADDI-TIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGA-RDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1 Management Proposal Management For For S.2 Management Proposal Management For For O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 544844 1005156 11-Oct-2007 11-Oct-2007
IMPALA PLATINUM HLDGS LTD SECURITY S37840113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2007 ISIN ZAE000083648 AGENDA 701380836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Receive the financial statements for the YE 30 JUN 2007 Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7.S1 Management Proposal Management For For 8.S2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 86795 0 15-Oct-2007 15-Oct-2007
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 29-Oct-2007 ISIN US71654V4086 AGENDA 932782332 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Authorize Purchase of Assets Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 55400 0 24-Oct-2007 24-Oct-2007
EFG EUROBANK ERGASIAS SA SECURITY X1898P101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 09-Nov-2007 ISIN GRS323013003 AGENDA 701389961 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 73426 0 29-Oct-2007 29-Oct-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 542597 0 02-Nov-2007 02-Nov-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 542597 0 02-Nov-2007 02-Nov-2007
PALADIN RESOURCES LTD, SUBIACO WA SECURITY Q7264T104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Nov-2007 ISIN AU000000PDN8 AGENDA 701379908 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Receive the financial report for the YE 30 JUN Non-Voting 2007, and the Directors' and th-e Auditors' reports thereon 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For S.6 Management Proposal Management For For S.7 Management Proposal Management For For Any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 11824 167230 13-Nov-2007 13-Nov-2007
EFG EUROBANK ERGASIAS SA SECURITY X1898P101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 21-Nov-2007 ISIN GRS323013003 AGENDA 701407365 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 74686 0 15-Nov-2007 15-Nov-2007
MAN GROUP PLC, LONDON SECURITY G5790V115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Nov-2007 ISIN GB00B16BRD58 AGENDA 701392944 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 302986 0 13-Nov-2007 13-Nov-2007
EVRAZ GROUP SA, LUXEMBOURG SECURITY 30050A202 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Dec-2007 ISIN US30050A2024 AGENDA 701416376 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Miscellaneous Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 47850 0 04-Dec-2007 04-Dec-2007
REDECARD S A SECURITY P79941103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 21-Dec-2007 ISIN BRRDCDACNOR3 AGENDA 701428686 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA] IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 23900 0 12-Dec-2007 12-Dec-2007
BANK OF CHINA LTD, BEIJING SECURITY Y0698A107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Dec-2007 ISIN CNE1000001Z5 AGENDA 701404054 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 1928700 4500300 12-Dec-2007 12-Dec-2007
SIEMENS A G SECURITY D69671218 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jan-2008 ISIN DE0007236101 AGENDA 701427785 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Receive Supervisory Board report, Corporate Non-Voting Governance report, remuneration re-port, and compliance report for fiscal 2006/ 2007
2. Receive financial statements and statutory reports Non-Voting for fiscal 2006/2007 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Management Proposal Management For For 4.4 Management Proposal Management For For 4.5 Management Proposal Management For For 4.6 Management Proposal Management For For 4.7 Management Proposal Management For For 4.8 Management Proposal Management For For 4.9 Management Proposal Management For For 4.10 Management Proposal Management For For 4.11 Management Proposal Management For For 4.12 Management Proposal Management For For 4.13 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 5.11 Management Proposal Management For For 5.12 Management Proposal Management For For 5.13 Management Proposal Management For For 5.14 Management Proposal Management For For 5.15 Management Proposal Management For For 5.16 Management Proposal Management For For 5.17 Management Proposal Management For For 5.18 Management Proposal Management For For 5.19 Management Proposal Management For For 5.20 Management Proposal Management For For 5.21 Management Proposal Management For For 5.22 Management Proposal Management For For 5.23 Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 9.8 Management Proposal Management For For 9.9 Management Proposal Management For For 9.10 Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 1668 45017 11-Jan-2008 11-Jan-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Feb-2008 ISIN US68554W2052 AGENDA 701462068 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 44726 36074 19-Feb-2008 19-Feb-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 26-Feb-2008 ISIN BRBMEFACNOR9 AGENDA 701453502 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Management Proposal Management Abstain Against 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 267800 0 13-Feb-2008 13-Feb-2008
UBS AG SECURITY H89231338 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 701438093 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT Y-OUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCO-UNTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 75100 0 11-Feb-2008 11-Feb-2008
UBS AG SECURITY H89231338 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 701457877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 443208 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-437075, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.A Information request Non-Voting 1.B Shareholder Proposal Shareholder No Action 2. Management Proposal Management No Action 3.1 Management Proposal Management No Action 3.2 Shareholder Proposal Shareholder No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 78400 0 11-Feb-2008 11-Feb-2008
NOVO-NORDISK A S SECURITY K7314N152 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Mar-2008 ISIN DK0060102614 AGENDA 701464466 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 6.4 Management Proposal Management For For 6.5.1 Management Proposal Management For For 6.5.2 Management Proposal Management For For 6.5.3 Management Proposal Management For For 6.5.4 Management Proposal Management For For 6.5.5 Management Proposal Management For For
7. Miscellaneous Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 18532 34243 26-Feb-2008 26-Feb-2008
LG ELECTRONICS INC, SEOUL SECURITY Y5275H177 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2008 ISIN KR7066570003 AGENDA 701467917 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 417 0 29-Feb-2008 29-Feb-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 24-Mar-2008 ISIN US71654V4086 AGENDA 932828087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1A Miscellaneous Corporate Actions Management For For 1B Miscellaneous Corporate Actions Management For For 2A Miscellaneous Corporate Actions Management For For 2B Miscellaneous Corporate Actions Management For For 03 Amend Articles/Charter to Reflect Changes in Management For For Capital
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 52900 0 19-Mar-2008 19-Mar-2008
PHILIPS ELECTRS N V SECURITY N6817P109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Mar-2008 ISIN NL0000009538 AGENDA 701469783 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1 Speech President. Non-Voting 2a Management Proposal Management For For 2b Explanation of policy on additions to reserves and Non-Voting dividends. 2c Management Proposal Management For For 2d Management Proposal Management For For 2e Management Proposal Management For For 3 Management Proposal Management For For 4a Management Proposal Management For For 4b Management Proposal Management For For 5 Management Proposal Management For For 6 Management Proposal Management For For 7 Management Proposal Management For For
8 Management Proposal Management For For 9a Management Proposal Management For For 9b Management Proposal Management For For 10 Management Proposal Management For For 11a Management Proposal Management For For 11b Management Proposal Management For For 12 Any other business. Non-Voting BLOCKING IS NOT APPLICABLE SINCE A RECORD DATE HAS Non-Voting BEEN SETUP ON MARCH 5, 2008-. ALSO, PLEASE NOTE THAT VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE A-RE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 159055 0 12-Mar-2008 12-Mar-2008
RAKUTEN,INC. SECURITY J64264104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Mar-2008 ISIN JP3967200001 AGENDA 701488062 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1 Approve Appropriation of Retained Earnings Management For For 2 Amend the Articles of Incorporation Management For For 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 4 Appoint a Corporate Auditor Management For For 5 Others Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 696 2808 18-Mar-2008 18-Mar-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN BRBMEFACNOR9 AGENDA 701471980 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 276900 0 20-Mar-2008 20-Mar-2008
CANON INC. SECURITY J05124144 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN JP3242800005 AGENDA 701477398 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management Against Against 2.14 Appoint a Director Management Against Against 2.15 Appoint a Director Management Against Against 2.16 Appoint a Director Management Against Against 2.17 Appoint a Director Management Against Against 2.18 Appoint a Director Management Against Against 2.19 Appoint a Director Management Against Against 2.20 Appoint a Director Management Against Against 2.21 Appoint a Director Management Against Against 2.22 Appoint a Director Management Against Against 2.23 Appoint a Director Management Against Against 2.24 Appoint a Director Management Against Against 2.25 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management Against Against 3.2 Appoint a Corporate Auditor Management For For 4 Approve Provision of Retirement Allowance for Management For For Retiring Corporate Officers 5 Approve Payment of Bonuses to Corporate Officers Management For For 6 Others Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 6400 77800 13-Mar-2008 13-Mar-2008
ASML HOLDING NV SECURITY N07059178 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN NL0006034001 AGENDA 701474859 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Opening Non-Voting 2. Overview of the Company's business and the Non-Voting financial situation 3. Management Proposal Management For For
4. Evaluation of the performance of the External Non-Voting Auditor Board of Manageme-nt and the Audit Committee 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Clarification of the reserves and dividend policy Non-Voting 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Approve the composition of the Board of Management; Non-Voting the intended re-appointmen-t of Mr. E. Meurice 14.1 Management Proposal Management For For 14.2 Management Proposal Management For For 15. Composition of the Supervisory Board in 2009 and Non-Votingn the notification that Ms. H.C-.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B. Westerburgen will-retire by rotation in 2009 16.A Management Proposal Management For For 16.B Management Proposal Management For For 16.C Management Proposal Management For For 16.D Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Any other business Non-Voting 21. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 238813 0 19-Mar-2008 19-Mar-2008
AKER KVAERNER ASA SECURITY R0180X100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN NO0010215684 AGENDA 701500692 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10 Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 136150 0 27-Mar-2008 27-Mar-2008
GRUPO AEROPORTUARIO DEL CENTRO NORTE SECURITY 400501102 MEETING TYPE Annual TICKER SYMBOL OMAB MEETING DATE 03-Apr-2008 ISIN US4005011022 AGENDA 932830614 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Approve Charter Amendment Management For 02 Approve Charter Amendment Management For 03 Approve Charter Amendment Management Abstain 04 Approve Financial Statements, Allocation of Income, Management For and Discharge Directors 05 Dividends Management For 06 Approve Remuneration of Directors and Auditors Management For 07 Approve Remuneration of Directors and Auditors Management For 08 Approve Charter Amendment Management Abstain 09 Miscellaneous Corporate Actions Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 139000 0 24-Mar-2008 24-Mar-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 04-Apr-2008 ISIN US71654V4086 AGENDA 932839737 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- O1 Approve Financial Statements, Allocation of Income, Management For For and Discharge Directors O2 Miscellaneous Compensation Plans Management For For O3 Miscellaneous Compensation Plans Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Ratify Appointment of Independent Auditors Management Against Against O7 Approve Article Amendments Management For For E1 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 52900 0 31-Mar-2008 31-Mar-2008
MMX MINERACAO E METALICOS SA, BRASIL SECURITY P6829U102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 07-Apr-2008 ISIN BRMMXMACNOR2 AGENDA 701480511 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 10300 0 03-Apr-2008 03-Apr-2008
DAIMLER AG, STUTTGART SECURITY D1668R123 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Apr-2008 ISIN DE0007100000 AGENDA 701482604 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the adopted Company statements, the Non-Voting approved consolidated fina-ncial statements, and the Management reports for Daimler AG and the Group for-the 2007 FY, the report of the Supervisory Board and the explanatory report of-the Board of Management providing details on takeover provisions as required- by Section 289, and Section 315(4) of the German Commercial 2. Management Proposal Management For For 3. Management Proposal Management Abstain Against 4. Management Proposal Management Abstain Against 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management Against Against 12. Shareholder Proposal Shareholder Against For 13. Shareholder Proposal Shareholder Against For 14. Shareholder Proposal Shareholder Against For 15. Shareholder Proposal Shareholder Against For 16. Shareholder Proposal Shareholder Against For 17. Shareholder Proposal Shareholder Against For 18. Shareholder Proposal Shareholder Against For 19. Shareholder Proposal Shareholder Against For 20. Shareholder Proposal Shareholder Against For 21. Shareholder Proposal Shareholder Against For 22. Shareholder Proposal Shareholder Against For 23. Shareholder Proposal Shareholder Against For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 9832 61389 08-Apr-2008 08-Apr-2008
ERICSSON L M TEL CO SECURITY W26049119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Apr-2008 ISIN SE0000108656 AGENDA 701504854 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 448751 DUE TO SPLITTING OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.a Management Proposal Management For For 9.b Management Proposal Management For For 9.c Management Proposal Management For For 10.a Management Proposal Management For For 10.b Management Proposal Management For For 10.c Management Proposal Management For For 10.d Management Proposal Management For For 10.e Management Proposal Management For For 10.f Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13.1 Management Proposal Management For For 13.2 Management Proposal Management For For 14.1a Management Proposal Management For For 14.1b Management Proposal Management For For 14.1c Management Proposal Management For For 14.2a Management Proposal Management For For 14.2b Management Proposal Management For For 14.2c Management Proposal Management For For 14.3a Management Proposal Management For For 14.3b Management Proposal Management For For 14.3c Management Proposal Management For For 15. Management Proposal Management For For 16. Shareholder Proposal Shareholder Abstain Against 17. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 0 0 28-Mar-2008 28-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701442179 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration For Against PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 25286 0 11-Mar-2008 11-Mar-2008
NESTLE SA, CHAM UND VEVEY SECURITY H57312466 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN CH0012056047 AGENDA 701490790 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1.1 Management Proposal Management For For 4.1.2 Management Proposal Management For For 4.2.1 Management Proposal Management For For 4.2.2 Management Proposal Management For For 4.3 Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 25286 0 24-Mar-2008 24-Mar-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 121172 0 04-Apr-2008 04-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 121172 0 04-Apr-2008 04-Apr-2008
BULGARI S P A SECURITY T23079113 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 18-Apr-2008 ISIN IT0001119087 AGENDA 701478287 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 21 APR 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VA-LID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YO-UR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.-THANK YOU. O.1 Management Proposal Management No Action O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4 Management Proposal Management No Action O.5 Management Proposal Management No Action E.1 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 0 0 16-Apr-2008 28-Mar-2008
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON SECURITY F86921107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN FR0000121972 AGENDA 701483252 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management Against Against O.12 Management Proposal Management For For O.13 Management Proposal Management Against Against O.14 Management Proposal Management Against Against O.15 Management Proposal Management Against Against O.16 Management Proposal Management For For O.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 362 30711 31-Mar-2008 31-Mar-2008
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2008 ISIN US68554W2052 AGENDA 701538336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 60200 25000 16-Apr-2008 16-Apr-2008
AXA SA, PARIS SECURITY F06106102 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN FR0000120628 AGENDA 701477247 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management Against Against O.8 Management Proposal Management Against Against O.9 Management Proposal Management For For O.10 Management Proposal Management Against Against O.11 Management Proposal Management Against Against O.12 Management Proposal Management Against Against O.13 Management Proposal Management Against Against O.14 Management Proposal Management Against Against O.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 9192 104042 08-Jul-2008 09-Apr-2008
ENCANA CORPORATION SECURITY 292505104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ECA MEETING DATE 22-Apr-2008 ISIN CA2925051047 AGENDA 932833127 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 PATRICK D. DANIEL For For 3 IAN W. DELANEY For For 4 RANDALL K. ERESMAN For For 5 CLAIRE S. FARLEY For For 6 MICHAEL A. GRANDIN For For 7 BARRY W. HARRISON For For 8 DALE A. LUCAS For For 9 VALERIE A.A. NIELSEN For For 10 DAVID P. O'BRIEN For For 11 JANE L. PEVERETT For For 12 ALLAN P. SAWIN For For 13 JAMES M. STANFORD For For 14 WAYNE G. THOMSON For For 15 CLAYTON H. WOITAS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1QSSTA 01 OM C81 69500 0 10-Apr-2008 10-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 701442410 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR A-CCOUNTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE OF 16-APR 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 0 0 11-Apr-2008
BOUYGUES, PARIS SECURITY F11487125 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN FR0000120503 AGENDA 701482628 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management Against Against O.2 Management Proposal Management Against Against O.3 Management Proposal Management For For O.4 Management Proposal Management Against Against O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management Against Against O.8 Management Proposal Management For For O.9 Management Proposal Management Against Against E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management Against Against E.13 Management Proposal Management Against Against E.14 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 11568 39473 07-Apr-2008 07-Apr-2008
SYNTHES INC SECURITY 87162M409 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN US87162M4096 AGENDA 701506644 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 456487 DUE TO RECEIPT OF D-IRECTORS NAMES AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Report on the business year 2007 Non-Voting 2. Guest Speaker Dr. Gianluca Maestretti, Freiburger Non-Voting Spital 3. Management Proposal Management No Action 4. Receive the report on the dividend approved by the Non-Voting Board of Directors 5.A Management Proposal Management No Action 5.B Management Proposal Management No Action 5.C Management Proposal Management No Action 6. Management Proposal Management No Action 7. Miscellaneous Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 29819 0 10-Apr-2008 10-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701512647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting 1. Receive the Management report of the Board of Non-Voting Director's 2. Receive the reports of the Auditors Non-Voting 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 6.5 Management Proposal Management No Action 6.6 Management Proposal Management No Action 6.7 Management Proposal Management No Action 6.8 Management Proposal Management No Action 6.9 Management Proposal Management No Action 6.10 Management Proposal Management No Action 6.11 Management Proposal Management No Action 6.12 Management Proposal Management No Action 6.13 Management Proposal Management No Action 6.14 Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 6299 26514 18-Apr-2008 18-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701518384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Receive the Special Board report and Special Non-Voting Auditor report 1.1 Management Proposal Management No Action 1.2 Management Proposal Management No Action 1.3 Management Proposal Management No Action 1.4 Management Proposal Management No Action 1.5 Management Proposal Management No Action 1.6 Management Proposal Management No Action 1.7 Management Proposal Management No Action 1.8 Management Proposal Management No Action 1.9 Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 6299 26514 18-Apr-2008 18-Apr-2008
CONTINENTAL AG, HANNOVER SECURITY D16212140 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2008 ISIN DE0005439004 AGENDA 701494180 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 04 APR 08, 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 GER-MAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Presentation of the financial statements and annual Non-Voting report for the 2006 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the report of the Board, pursuant to Section 89[4] and 15[-4] of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 48321 0 07-Apr-2008 07-Apr-2008
ALL AMERICA LATINA LOGISTICA SA SECURITY 01643R606 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-Apr-2008 ISIN BRALLLCDAM10 AGENDA 701515299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTAT-IVE AT ADP THANK YOU A.1 Management Proposal Management For For A.2 Management Proposal Management For For A.3 Management Proposal Management Against Against A.4 Management Proposal Management For For E.1 Management Proposal Management For For E.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 244700 0 09-Apr-2008 09-Apr-2008
SANDVIK AB, SANDVIKEN SECURITY W74857165 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN SE0000667891 AGENDA 701500678 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 107832 213568 10-Apr-2008 10-Apr-2008
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF SECURITY D24909109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN DE0007614406 AGENDA 701485434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 09 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the group financial statements and grou-p annual report, and the report of the Board of MDs pursuant to Sections 289(4-) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For 5.D Management Proposal Management For For 5. E Management Proposal Management For For 5.F Management Proposal Management For For 5.G Management Proposal Management For For 5.H Management Proposal Management For For 5.I Management Proposal Management For For 5.J Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 2690 32827 10-Apr-2008 10-Apr-2008
SMITH & NEPHEW GROUP P L C SECURITY G82343164 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB0009223206 AGENDA 701506567 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For 14. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 396450 0 11-Apr-2008 11-Apr-2008
RECKITT BENCKISER GROUP PLC, SLOUGH SECURITY G74079107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB00B24CGK77 AGENDA 701512750 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 120363 0 17-Apr-2008 17-Apr-2008
XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN GB0031411001 AGENDA 701524870 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For
6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 243110 0 23-Apr-2008 23-Apr-2008
NORSK HYDRO A S SECURITY R61115102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 06-May-2008 ISIN NO0005052605 AGENDA 701542044 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Against Against 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 21050 399950 18-Apr-2008 18-Apr-2008
STANDARD CHARTERED PLC, LONDON SECURITY G84228157 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN GB0004082847 AGENDA 701505743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For S.19 Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 177059 0 18-Apr-2008 18-Apr-2008
VEOLIA ENVIRONNEMENT, PARIS SECURITY F9686M107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 07-May-2008 ISIN FR0000124141 AGENDA 701514211 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For E.7 Management Proposal Management For For E.8 Management Proposal Management For For E.9 Management Proposal Management For For E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management Against Against E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management Against Against O.E22 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 86366 23645 29-Apr-2008 29-Apr-2008
ABB LTD, ZUERICH SECURITY H0010V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0012221716 AGENDA 701459009 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 280198 0 17-Apr-2008 17-Apr-2008
DEUTSCHE POSTBANK AG SECURITY D1922R109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN DE0008001009 AGENDA 701504222 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Receive financial statements and statutory reports Non-Voting for fiscal 2007 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 20610 30014 06-May-2008 06-May-2008
UNICREDIT S.P.A., GENOVA SECURITY T95132105 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 08-May-2008 ISIN IT0000064854 AGENDA 701506454 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 Non-Voting HAS BEEN POSTPONED AND THAT T-HE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YO-UR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Management Proposal Management No Action O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4 Management Proposal Management No Action O.5 Management Proposal Management No Action O.6 Management Proposal Management No Action O.7 Management Proposal Management No Action O.8 Management Proposal Management No Action O.9 Management Proposal Management No Action E.1 Management Proposal Management No Action E.2 Management Proposal Management No Action E.3 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 0 0 22-Apr-2008 15-Apr-2008
NOKIA CORP SECURITY X61873133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN FI0009000681 AGENDA 701516823 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 446447 Non-Voting DUE TO CHANGE IN VOTING ST-ATUS OF RESOLUTION 1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU WILL NEED TO R-E-VOTE ON THIS MEETING. . Non-Voting . Non-Voting 1. Presentation of the Annual Accounts and the Non-Voting Auditors' Report. 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 290255 0 18-Apr-2008 18-Apr-2008
ABB LTD, ZUERICH SECURITY H0010V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0012221716 AGENDA 701537194 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-444950, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Abstain Against 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 9.8 Management Proposal Management For For 10. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 280198 0 21-Apr-2008 21-Apr-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBMEFACNOR9 AGENDA 701552615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 276900 0 28-Apr-2008 28-Apr-2008
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO SECURITY P1728M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBMEFACNOR9 AGENDA 701557336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. A. Management Proposal Management For For B. Management Proposal Management For For C. Management Proposal Management For For D. Management Proposal Management For For E. Management Proposal Management For For F. Management Proposal Management For For G. Management Proposal Management For For H. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 276900 0 28-Apr-2008 28-Apr-2008
CANADIAN NATURAL RESOURCES LIMITED SECURITY 136385101 MEETING TYPE Annual TICKER SYMBOL CNQ MEETING DATE 08-May-2008 ISIN CA1363851017 AGENDA 932835501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Election of Directors Management 1 CATHERINE M. BEST For For 2 N. MURRAY EDWARDS For For 3 HON. GARY A. FILMON For For 4 AMB. GORDON D. GIFFIN For For 5 JOHN G. LANGILLE For For 6 STEVE W. LAUT For For 7 KEITH A.J. MACPHAIL For For 8 ALLAN P. MARKIN For For 9 NORMAN F. MCINTYRE For For 10 FRANK J. MCKENNA For For 11 JAMES S. PALMER Withheld Against 12 ELDON R. SMITH For For 13 DAVID A. TUER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1QSSTA 01 OM C81 130100 0 21-Apr-2008 21-Apr-2008
ARCELORMITTAL SA, LUXEMBOURG SECURITY L0302D129 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN LU0323134006 AGENDA 701555522 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting Report of the Board of Directors and the Auditors Non-Voting Report on the annual account-s and the consolidated financial statements for the FY 2007 A.1 Management Proposal Management No Action A.2 Management Proposal Management No Action A.3 Management Proposal Management No Action A.4 Management Proposal Management No Action
A.5 Management Proposal Management No Action A.6 Management Proposal Management No Action A.7 Management Proposal Management No Action A.8 Management Proposal Management No Action A.9 Management Proposal Management No Action A.10 Management Proposal Management No Action A.11 Management Proposal Management No Action A.12 Management Proposal Management No Action A.13 Management Proposal Management No Action A.14 Management Proposal Management No Action E.15 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 111023 0 09-May-2008 09-May-2008
SANOFI-AVENTIS, PARIS SECURITY F5548N101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN FR0000120578 AGENDA 701486690 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management Against Against 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management Against Against 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 81891 16908 24-Apr-2008 24-Apr-2008
CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, C SECURITY F31668100 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 14-May-2008 ISIN FR0000121667 AGENDA 701524096 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For O.13 Management Proposal Management For For O.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For E.23 Management Proposal Management Against Against E.24 Management Proposal Management For For E.25 Management Proposal Management Against Against E.26. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 18249 78911 29-Apr-2008 29-Apr-2008
BG GROUP PLC SECURITY G1245Z108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN GB0008762899 AGENDA 701527066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 209211 0 28-Apr-2008 28-Apr-2008
OMV-AG SECURITY A51460110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-May-2008 ISIN AT0000743059 AGENDA 701552704 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 47675 29667 02-May-2008 02-May-2008
INVESCO LTD SECURITY G491BT108 MEETING TYPE Annual TICKER SYMBOL IVZ MEETING DATE 14-May-2008 ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 301398 0 05-May-2008 05-May-2008
UNILEVER NV SECURITY N8981F271 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN NL0000009355 AGENDA 701506822 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Report and accounts for the YE 31 DEC 2007 Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For
4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For 22. Management Proposal Management For For 23. Management Proposal Management For For 24. Any other business and closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 275029 0 25-Apr-2008 25-Apr-2008
EVRAZ GROUP SA, LUXEMBOURG SECURITY 30050A202 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN US30050A2024 AGENDA 701568961 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.1.a Management Proposal Management For For 6.1.b Management Proposal Management For For 6.1.c Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 6.4 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 13650 0 05-May-2008 05-May-2008
PETROCHINA COMPANY LIMITED SECURITY 71646E100 MEETING TYPE Annual TICKER SYMBOL PTR MEETING DATE 15-May-2008 ISIN US71646E1001 AGENDA 932883677 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Approve Charter Amendment Management For For 02 Receive Directors' Report Management For For 03 Approve Previous Board's Actions Management For For 04 Approve Financial Statements, Allocation of Income, Management For For and Discharge Directors 05 Approve Allocation of Dividends on Shares Held By Management For For Company 06 Approve Allocation of Dividends on Shares Held By Management For For Company 07 Ratify Appointment of Independent Auditors Management For For 8A Election of Directors (Majority Voting) Management For For 8B Election of Directors (Majority Voting) Management For For 8C Election of Directors (Majority Voting) Management For For 8D Election of Directors (Majority Voting) Management For For 8E Election of Directors (Majority Voting) Management For For 8F Election of Directors (Majority Voting) Management For For 8G Election of Directors (Majority Voting) Management For For 8H Election of Directors (Majority Voting) Management For For 8I Election of Directors (Majority Voting) Management For For 8J Election of Directors (Majority Voting) Management For For 8K Election of Directors (Majority Voting) Management For For 8L Election of Directors (Majority Voting) Management For For 8M Election of Directors (Majority Voting) Management For For 8N Election of Directors (Majority Voting) Management For For 8O Election of Directors (Majority Voting) Management For For 9A Election of Directors (Majority Voting) Management For For 9B Election of Directors (Majority Voting) Management For For 9C Election of Directors (Majority Voting) Management For For 9D Election of Directors (Majority Voting) Management For For 9E Election of Directors (Majority Voting) Management For For 9F Election of Directors (Majority Voting) Management For For 10 Allot Securities Management For For 11 Approve Previous Board's Actions Management For For 12 Approve Previous Board's Actions Management For For 13 Approve Previous Board's Actions Management For For 14 Miscellaneous Corporate Governance Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 23300 0 29-Apr-2008 29-Apr-2008
LIHIR GOLD LTD, PORT MORESBY SECURITY Y5285N149 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN PG0008974597 AGENDA 701499267 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 0 0 02-May-2008 02-May-2008
BNP PARIBAS, PARIS SECURITY F1058Q238 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN FR0000131104 AGENDA 701502999 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For E.20 Management Proposal Management For For E.21 Management Proposal Management For For E.22 Management Proposal Management For For E.23 Management Proposal Management For For E.24 Management Proposal Management For For E.25 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 55949 11475 07-May-2008 07-May-2008
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN SECURITY D1882G119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN DE0005810055 AGENDA 701525884 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 2566 48754 16-May-2008 16-May-2008
ALLIANZ SE, MUENCHEN SECURITY D03080112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN DE0008404005 AGENDA 701546939 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the group financial statements and grou-p annual report, and the report of the Board of Managing Directors pursuant to-Sections 289(4) and 315(4) of the German Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 4795 41393 08-May-2008 08-May-2008
LIHIR GOLD LIMITED SECURITY 532349107 MEETING TYPE Annual TICKER SYMBOL LIHR MEETING DATE 21-May-2008 ISIN US5323491077 AGENDA 932850298 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- O1 Receive Consolidated Financial Statements Management For For O2 Election of Directors (Majority Voting) Management For For O3 Election of Directors (Majority Voting) Management For For O4 Election of Directors (Majority Voting) Management For For O5 Ratify Appointment of Independent Auditors Management For For S6 Miscellaneous Compensation Plans Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 25500 0 01-May-2008 01-May-2008
ISRAEL CHEMICALS LTD SECURITY M5920A109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-May-2008 ISIN IL0002810146 AGENDA 701545658 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD E-ITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT W-E MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 120620 0 01-May-2008 01-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For
S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 100400 0 15-May-2008 15-May-2008
SHANGRI-LA ASIA LTD SECURITY G8063F106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN BMG8063F1068 AGENDA 701560066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management Against Against 3.ii Management Proposal Management Against Against 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 2170222 0 07-May-2008 07-May-2008
FRANCE TELECOM SA, PARIS SECURITY F4113C103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-May-2008 ISIN FR0000133308 AGENDA 701531849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following a-pplies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be- forwarded to the Global Custodians that have become Registered Intermediaries-, on the Vote Deadline Date. In capacity as Registered Intermediary, the Globa-l Custodian will sign the Proxy Card and forward to the local custodian. If yo-u are unsure whether your Global Custodian acts as Registered Intermediary, pl-ease contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For
E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 176099 0 08-May-2008 08-May-2008
OJSC OC ROSNEFT SECURITY 67812M207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Jun-2008 ISIN US67812M2070 AGENDA 701593762 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 479450 DUE TO RECEIPT OF A-DDITION RESOLOUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For PLEASE NOTE THAT FOR THE BELOW RESOLUTION Non-Voting REGARDING ELECTION OF DIRECTORS, YOU-MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POS-ITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 1-2 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR T-HIS MEETING. THANK YOU. 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 6.4 Management Proposal Management For For 6.5 Management Proposal Management For For 6.6 Management Proposal Management For For 6.7 Management Proposal Management For For 6.8 Management Proposal Management For For 6.9 Management Proposal Management For For 6.10 Management Proposal Management For For 6.11 Management Proposal Management For For 6.12 Management Proposal Management For For 7.1 Management Proposal Management For For 7.2 Management Proposal Management For For 7.3 Management Proposal Management For For 7.4 Management Proposal Management For For 7.5 Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 9.8 Management Proposal Management For For
10.1 Management Proposal Management For For 10.2 Management Proposal Management For For 10.3 Management Proposal Management For For 10.4 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 513050 0 22-May-2008 22-May-2008
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 09-Jun-2008 ISIN US71654V4086 AGENDA 932915563 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Approve Merger Agreement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 99000 0 29-May-2008 29-May-2008
JSW STEEL LTD SECURITY Y44680109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-Jun-2008 ISIN INE019A01020 AGENDA 701608614 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 79751 0 03-Jun-2008 03-Jun-2008
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI SECURITY Y14369105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN CNE1000002F5 AGENDA 701569987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For Other matters if any Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 929063 1030937 30-May-2008 30-May-2008
BANK OF CHINA LTD, BEIJING SECURITY Y0698A107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN CNE1000001Z5 AGENDA 701569230 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management Against Against 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. To consider the duty report of Independent Directors Non-Voting of the Bank S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 5109503 5492497 05-Jun-2008 05-Jun-2008
MMX MINERACAO E METALICOS SA, BRASIL SECURITY P6829U102 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN BRMMXMACNOR2 AGENDA 701587872 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 Management Proposal Management For For A.2 Management Proposal Management For For A.3 Management Proposal Management For For A.4 Management Proposal Management For For E.1 Management Proposal Management For For E.2 Management Proposal Management For For E.3 Management Proposal Management For For E.4 Management Proposal Management For For E.5 Management Proposal Management For For E.6 Management Proposal Management For For E.7 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 89200 0 06-Jun-2008 06-Jun-2008
MTN GROUP LTD SECURITY S8039R108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN ZAE000042164 AGENDA 701594118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1.o.1 Management Proposal Management For For 2.o.2 Management Proposal Management For For 3.o.3 Management Proposal Management For For 4.o.4 Management Proposal Management For For 5.o.5 Management Proposal Management Against Against 6.o.6 Management Proposal Management For For 7.s.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 230708 0 12-Jun-2008 12-Jun-2008
EISAI CO.,LTD. SECURITY J12852117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN JP3160400002 AGENDA 701594396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 2. Approve Issuance of Share Acquisition Rights as Management For For Stock Options
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 22400 0 30-May-2008 30-May-2008
BANCO SANTANDER, SA, SANTANDER SECURITY E19790109 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 21-Jun-2008 ISIN ES0113900J37 AGENDA 701582846 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 476993 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting MEETING TURNED TO ISSUER PAY-MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, P-LEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL I- NSTRUCTIONS. THANK YOU. 1. Management Proposal Management For For
2. Management Proposal Management For For 3.A Management Proposal Management For For 3.B Management Proposal Management For For 3.C Management Proposal Management For For 3.D Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11.A Management Proposal Management For For 11.B Management Proposal Management For For 12. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 469775 0 02-Jun-2008 02-Jun-2008
HONDA MOTOR CO.,LTD. SECURITY J22302111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3854600008 AGENDA 701603664 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management Against Against 2.16 Appoint a Director Management Against Against 2.17 Appoint a Director Management Against Against 2.18 Appoint a Director Management Against Against 2.19 Appoint a Director Management Against Against 2.20 Appoint a Director Management Against Against 2.21 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Officers Management For For 5. Approve Retirement Allowance for Retiring Corporate Management For For Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6. Amend the Compensation to be received by Corporate Management For For Officers 7. Amend the Articles of Incorporation Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 90200 0 02-Jun-2008 02-Jun-2008
JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3726800000 AGENDA 701607751 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 3. Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 2573 0 03-Jun-2008 03-Jun-2008
MITSUI & CO.,LTD. SECURITY J44690139 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3893600001 AGENDA 701607903 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 440000 0 03-Jun-2008 03-Jun-2008
MITSUBISHI ESTATE COMPANY,LIMITED SECURITY J43916113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3899600005 AGENDA 701613146 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management Against Against 3.2 Appoint a Corporate Auditor Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 156000 0 11-Jun-2008 11-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Please note that because of the size of the agenda Non-Voting (118 resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12.1 Management Proposal Management For For 12.2 Management Proposal Management For For 12.3 Management Proposal Management For For 12.4 Management Proposal Management For For 12.5 Management Proposal Management For For 12.6 Management Proposal Management For For 12.7 Management Proposal Management For For
12.8 Management Proposal Management For For 12.9 Management Proposal Management For For 12.10 Management Proposal Management For For 12.11 Management Proposal Management For For 12.12 Management Proposal Management For For 12.13 Management Proposal Management For For 12.14 Management Proposal Management For For 12.15 Management Proposal Management For For 12.16 Management Proposal Management For For 12.17 Management Proposal Management For For 12.18 Management Proposal Management For For 12.19 Management Proposal Management For For 12.20 Management Proposal Management For For 12.21 Management Proposal Management For For 12.22 Management Proposal Management For For 12.23 Management Proposal Management For For 12.24 Management Proposal Management For For 12.25 Management Proposal Management For For 12.26 Management Proposal Management For For 12.27 Management Proposal Management For For 12.28 Management Proposal Management For For 12.29 Management Proposal Management For For 12.30 Management Proposal Management For For 12.31 Management Proposal Management For For 12.32 Management Proposal Management For For 12.33 Management Proposal Management For For 12.34 Management Proposal Management For For 12.35 Management Proposal Management For For 12.36 Management Proposal Management For For 12.37 Management Proposal Management For For 12.38 Management Proposal Management For For 12.39 Management Proposal Management For For 12.40 Management Proposal Management For For 12.41 Management Proposal Management For For 12.42 Management Proposal Management For For 12.43 Management Proposal Management For For 12.44 Management Proposal Management For For 12.45 Management Proposal Management For For 12.46 Management Proposal Management For For 12.47 Management Proposal Management For For 12.48 Management Proposal Management For For 12.49 Management Proposal Management For For 12.50 Management Proposal Management For For 12.51 Management Proposal Management For For 12.52 Management Proposal Management For For 12.53 Management Proposal Management For For 12.54 Management Proposal Management For For 12.55 Management Proposal Management For For 12.56 Management Proposal Management For For 12.57 Management Proposal Management For For 12.58 Management Proposal Management For For 12.59 Management Proposal Management For For 12.60 Management Proposal Management For For 12.61 Management Proposal Management For For 12.62 Management Proposal Management For For 12.63 Management Proposal Management For For
12.64 Management Proposal Management For For 12.65 Management Proposal Management For For 12.66 Management Proposal Management For For 12.67 Management Proposal Management For For 12.68 Management Proposal Management For For 12.69 Management Proposal Management For For 12.70 Management Proposal Management For For 12.71 Management Proposal Management For For 12.72 Management Proposal Management For For 12.73 Management Proposal Management For For 12.74 Management Proposal Management For For 12.75 Management Proposal Management For For 12.76 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 134600 0 11-Jun-2008 11-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- Please note that because of the size of the agenda Non-Voting (118 resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings. Please note that resolutions 13.1 - 13.19 involve Non-Voting cumulative voting. Under cum-ulative voting, since 11 director seats are up for election, you are entitled-to cast 11 votes for every share you own. You can cast your votes for any one-or more nominees. You do not need to distribute your votes among all candidate-s. The sum of the votes distributed among the candidates cannot exceed the num-ber of ADRs multiplied by 11 or the holder's instruction on this item may be r-endered null and void. Please contact your client service representative for m-ore information on the cumulative voting process. 13.1 Management Proposal Management For For 13.2 Management Proposal Management For For 13.3 Management Proposal Management For For 13.4 Management Proposal Management For For 13.5 Management Proposal Management For For 13.6 Management Proposal Management For For 13.7 Management Proposal Management For For 13.8 Management Proposal Management For For 13.9 Management Proposal Management For For 13.10 Management Proposal Management For For 13.11 Management Proposal Management For For 13.12 Management Proposal Management For For 13.13 Management Proposal Management For For 13.14 Management Proposal Management For For 13.15 Management Proposal Management For For 13.16 Management Proposal Management For For 13.17 Management Proposal Management For For 13.18 Management Proposal Management For For 13.19 Management Proposal Management For For
Please note that for resolutions 14.1 -14.12 you Non-Voting may vote FOR; no more than 9-of the 12 candidates. In case you vote for more than 9 candidates, the ballot-in respect to this agenda item will be considered invalid. 14.1 GPS Mgmt Director Management Abstain Against 14.2 GPS Mgmt Director Management Abstain Against 14.3 GPS Mgmt Director Management Abstain Against 14.4 GPS Mgmt Director Management Abstain Against 14.5 GPS Mgmt Director Management Abstain Against 14.6 GPS Mgmt Director Management Abstain Against 14.7 GPS Mgmt Director Management Abstain Against 14.8 GPS Mgmt Director Management Abstain Against 14.9 GPS Mgmt Director Management Abstain Against 14.10 GPS Mgmt Director Management 14.11 GPS Mgmt Director Management 14.12 GPS Mgmt Director Management
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 134600 0 12-Jun-2008 12-Jun-2008
CHINA MERCHANTS BANK CO LTD, SHENZEN SECURITY Y14896115 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN CNE1000002M1 AGENDA 701636930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 477931 DUE TO ADDITIONAL R-ESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For S13.1 Management Proposal Management For For S1321 Management Proposal Management For For S1322 Management Proposal Management For For S1323 Management Proposal Management For For S1324 Management Proposal Management For For S1325 Management Proposal Management For For S1326 Management Proposal Management For For S1327 Management Proposal Management For For S13.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 373350 871150 13-Jun-2008 13-Jun-2008
TEVA PHARMACEUTICAL INDUSTRIES LIMITED SECURITY 881624209 MEETING TYPE Annual TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008 ISIN US8816242098 AGENDA 932918836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 01 Receive Consolidated Financial Statements Management For For 02 Dividends Management For For 3A Miscellaneous Corporate Governance Management For For 3B Miscellaneous Corporate Governance Management For For 3C Miscellaneous Corporate Governance Management For For 3D Miscellaneous Corporate Governance Management For For 3E Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Approve Remuneration of Directors and Auditors Management For For 07 Adopt Employee Stock Purchase Plan Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- 997QR1Q 837 102293 29507 16-Jun-2008 16-Jun-2008
SHANGHAI ELECTRIC GROUP CO LTD SECURITY Y76824104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Jun-2008 ISIN CNE100000437 AGENDA 701587074 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ --------------------------------------------------- ------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13.A Management Proposal Management For For 13.B Management Proposal Management For For 13.C Management Proposal Management For For 13.D Management Proposal Management For For 13.E Management Proposal Management For For 13.F Management Proposal Management For For 13.G Management Proposal Management For For 13.H Management Proposal Management For For 13.I Management Proposal Management For For 14.A Management Proposal Management For For 14.B Management Proposal Management For For 15.A Management Proposal Management For For 15.B Management Proposal Management For For 15.C Management Proposal Management For For 15.D Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ---------------------- --------------- ----------------- ------------- -------------- -------------- QR1Q 50P 0 0 12-Jun-2008
THE HARTFORD INTERNATIONAL SMALL COMPANY FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 COSCO CORPORATION (SINGAPORE) LTD SECURITY Y1764Z208 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 17-Jul-2007 ISIN SG1S76928401 AGENDA 701317605 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 416000 0 10-Jul-2007 10-Jul-2007
HAMWORTHY PLC, DORSET SECURITY G42850100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Jul-2007 ISIN GB00B01VFV79 AGENDA 701314685 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For S.10 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 93311 0 17-Jul-2007 17-Jul-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Jul-2007 ISIN BRCYREACNOR7 AGENDA 701315548 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Other matters of interest to CCP Empreendimento Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE AND MEETING-TIME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 172600 0 03-Jul-2007 03-Jul-2007
SEGRO PLC (REIT), SLOUGH SECURITY G80277109 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 26-Jul-2007 ISIN GB0008141045 AGENDA 701323999 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 144038 0 22-Jul-2007 22-Jul-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 30-Jul-2007 ISIN BRCYREACNOR7 AGENDA 701321084 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Other matters of interest to CCP Empreendimento Non-Voting PLEASE NOTE THAT THE MEETING HELD ON 20 JUL 2007 Non-Voting HAS BEEN POSTPONED AND THAT T-HE SECOND CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE ALSO NOTE THE NEW CU-TOFF DATE IS 25 JUL 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT R- ETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 175500 0 11-Jul-2007 11-Jul-2007
WORKSPACE GROUP PLC R.E.I.T., LONDON SECURITY G5595E102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 31-Jul-2007 ISIN GB0005296354 AGENDA 701319926 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 231598 0 22-Jul-2007 22-Jul-2007
VEDANTA RESOURCES PLC, LONDON SECURITY G9328D100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-Aug-2007 ISIN GB0033277061 AGENDA 701317833 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For * 2. Management Proposal Management For * 3. Management Proposal Management For * 4. Management Proposal Management For * 5. Management Proposal Management For * 6. Management Proposal Management For * 7. Management Proposal Management For * 8. Management Proposal Management For * 9. Management Proposal Management For * S.10 Management Proposal Management For * S.11 Management Proposal Management For * S.12 Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 56888 14225 22-Jul-2007 22-Jul-2007
PROGRAMMED MAINTENANCE SERVICE LIMITED SECURITY Q7762R105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Aug-2007 ISIN AU000000PRG2 AGENDA 701319255 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For * 2. Management Proposal Management For * 3. Management Proposal Management For * 4. Management Proposal Management For * 5. Management Proposal Management For * 6. Management Proposal Management For * S.7 Management Proposal Management For * Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 313465 0 25-Jul-2007 25-Jul-2007
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD SECURITY G3313M126 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 15-Aug-2007 ISIN KYG3313M1261 AGENDA 701335704 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1199460 816240 07-Aug-2007 07-Aug-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 15-Aug-2007 ISIN BRCYREACNOR7 AGENDA 701336756 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 102400 0 06-Aug-2007 06-Aug-2007
HONEYS.CO.,LTD. SECURITY J21394101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Aug-2007 ISIN JP3770080004 AGENDA 701339396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 4 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 380 23310 10-Aug-2007 10-Aug-2007
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E SECURITY P34093115 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Aug-2007 ISIN BRCCPRACNOR9 AGENDA 701346238 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 20-Aug-2007 20-Aug-2007
EMPRESAS ICA SAB DE CV SECURITY P37149104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 30-Aug-2007 ISIN MXP371491046 AGENDA 701345743 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- I. Management Proposal Management For For II. Management Proposal Management For For III. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 22-Aug-2007
VEDIOR NV, AMSTERDAM SECURITY N92043194 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Sep-2007 ISIN NL0006005662 AGENDA 701353889 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting AT THIS GENERAL MEETING ARE RE-LAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 SEP-2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Transact any other business Non-Voting 5. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 63685 0 06-Sep-2007 06-Sep-2007
COSCO CORPORATION (SINGAPORE) LTD SECURITY Y1764Z208 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 25-Sep-2007 ISIN SG1S76928401 AGENDA 701354641 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 290647 125353 12-Sep-2007 12-Sep-2007
COSCO CORPORATION (SINGAPORE) LTD SECURITY Y1764Z208 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 25-Sep-2007 ISIN SG1S76928401 AGENDA 701354653 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 290647 125353 12-Sep-2007 12-Sep-2007
BANCO DI DESIO E DELLA BRIANZA SPA, DESIO SECURITY T1719F105 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 28-Sep-2007 ISIN IT0001041000 AGENDA 701343319 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 29 SEP 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 97663 0 07-Sep-2007 07-Sep-2007
CLAPHAM HOUSE GROUP PLC, LONDON SECURITY G21779106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Sep-2007 ISIN GB0033757492 AGENDA 701361254 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 190043 0 19-Sep-2007 19-Sep-2007
CLAPHAM HOUSE GROUP PLC, LONDON SECURITY G21779106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 28-Sep-2007 ISIN GB0033757492 AGENDA 701365694 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 190043 0 20-Sep-2007 20-Sep-2007
COMPAGNIE D'ENTREPRISES CFE SA, BRUXELLES SECURITY B27818101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-Oct-2007 ISIN BE0003310126 AGENDA 701365442 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1691 0 19-Sep-2007 19-Sep-2007
RESOURCE PACIFIC HOLDINGS LTD SECURITY Q80798103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Oct-2007 ISIN AU000000RSP7 AGENDA 701362383 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Receive the financial report of the Company and its Non-Voting controlled entities for th-e YE 30 JUN 2007, together with the Directors' report and the Auditor's report-in relation to that financial period 1. Management Proposal Management Against Against 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 445029 163300 24-Sep-2007 24-Sep-2007
COSCO PACIFIC LTD SECURITY G2442N104 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 11-Oct-2007 ISIN BMG2442N1048 AGENDA 701363335 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1072000 0 02-Oct-2007 02-Oct-2007
AUSTAL LTD SECURITY Q07106109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Oct-2007 ISIN AU000000ASB3 AGENDA 701371798 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Chairman's address-Mr. John Rothwell Non-Voting Receive the consolidated financial statements of the Non-Voting Company and its subsidiar-ies for the YE 30 JUN 2007 together with the Directors' declaration and report-in relation to that financial year and the Auditors' report on those financia-l statements 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 693254 0 12-Oct-2007 12-Oct-2007
FELIX RESOURCES LTD SECURITY Q37592104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Oct-2007 ISIN AU000000FLX1 AGENDA 701376661 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Receive the financial report of the Company and the Non-Voting consolidated entity togeth-er with the Directors' report and the Auditor's report for the YE 30 JUN 2007 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 270000 0 19-Oct-2007 19-Oct-2007
TRANSURBAN GROUP, MELBOURNE VIC SECURITY Q9194A106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 29-Oct-2007 ISIN AU000000TCL6 AGENDA 701375746 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE BE INFORMED THAT THE BELOW RESOLUTIONS Non-Voting ARE FOR TRANSURBAN HOLDINGS LIMI-TED AND TRANSURBAN INTERNATIONAL LIMITED 1. Receive the financial reports, the Directors' Non-Voting reports, the responsible entity'-s report and the Auditors' reports contained within the annual report for the-YE 30 JUN 2007 2.A Management Proposal Management For For 2.B Management Proposal Management For For 2.C Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR Non-Voting TRANSURBAN HOLDINGS LIMITED, TRANSUR-BAN INTERNATIONAL LIMITED AND TRANSURBAN HOLDING TRUST 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 63877 293764 19-Oct-2007 19-Oct-2007
RESOURCE PACIFIC HOLDINGS LTD SECURITY Q80798103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Oct-2007 ISIN AU000000RSP7 AGENDA 701378158 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 477425 130904 23-Oct-2007 23-Oct-2007
GOODPACK LTD SECURITY Y2808U106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 31-Oct-2007 ISIN SG1I78884307 AGENDA 701382498 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 840500 631500 23-Oct-2007 23-Oct-2007
GOODPACK LTD SECURITY Y2808U106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Oct-2007 ISIN SG1I78884307 AGENDA 701382501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management Against Against 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 840500 631500 23-Oct-2007 23-Oct-2007
BABCOCK & BROWN POWER LTD, SYDNEY NSW SECURITY Q1243F103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Nov-2007 ISIN AU000000BBP7 AGENDA 701375126 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Receive the combined consolidated financial report of Non-Voting BBP and the separate fin-ancial report of the Trust, as well as the reports of the Directors and the Au-ditors for the YE 30 JUN 2007 2. Management Proposal Management For For 3.a Management Proposal Management For For 3.b Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 731592 344167 26-Oct-2007 26-Oct-2007
SOITEC, BERNIN SECURITY F84138118 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Nov-2007 ISIN FR0004025062 AGENDA 701376837 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary, -please contact your representative 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 23-Oct-2007
REDROW PLC SECURITY G7455X105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-Nov-2007 ISIN GB0007282386 AGENDA 701378665 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 28-Oct-2007
EMECO HOLDINGS LTD SECURITY Q34648107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-Nov-2007 ISIN AU000000EHL7 AGENDA 701380280 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Receive the financial report, the Directors' report Non-Voting and the Independent Audit-report of the Company for the FYE 30 JUN 2007 Questions and comments Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 29-Oct-2007
WHK GROUP LTD, MELBOURNE VIC SECURITY Q9769J102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-Nov-2007 ISIN AU000000WHG9 AGENDA 701384721 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Receive the financial report of the Company, the Non-Voting consolidated financial report-of the Company and its controlled entities, the Directors' report and the Aud-itor's report in respect of the FYE 30 JUN 2007 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 672482 0 29-Oct-2007 29-Oct-2007
SEEK LTD SECURITY Q8382E102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-Nov-2007 ISIN AU000000SEK6 AGENDA 701381458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Receive the financial report of the Company and the Non-Voting consolidated financial sta-tements of the Company and the Company's controlled entities and the reports o-f the Directors' and of the Auditor for the YE 30 JUN 2007 2. Management Proposal Management Against Against 3. Management Proposal Management Against Against 4. Management Proposal Management For For S.5 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 90579 422207 29-Oct-2007 29-Oct-2007
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 09-Nov-2007 ISIN BRLUPAACNOR8 AGENDA 701395142 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management No Action B. Management Proposal Management No Action C. Management Proposal Management No Action D. Management Proposal Management No Action E. Management Proposal Management No Action F. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 147100 0 01-Nov-2007 01-Nov-2007
MEARS GROUP PLC, BROCKWORTH SECURITY G5946P103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 16-Nov-2007 ISIN GB0005630420 AGENDA 701398073 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 350577 0 07-Nov-2007 07-Nov-2007
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Nov-2007 ISIN BRLUPAACNOR8 AGENDA 701399289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 147100 0 07-Nov-2007 07-Nov-2007
AIRASIA BHD SECURITY Y0029V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Nov-2007 ISIN MYL5099OO006 AGENDA 701395508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For Transact any other business Non-Voting PLEASE NOTE THAT PURSUANT TO THE SECURITIES Non-Voting INDUSTRY [CENTRAL DEPOSITORIES] [F-OREIGN OWNERSHIP] REGULATIONS 1996 AND ARTICLE 43(1) OF THE COMPANY'S ARTICLES-OF ASSOCIATION, ONLY THOSE FOREIGNERS [AS DEFINED IN THE ARTICLES] WHO HOLD S- HARES UP TO THE CURRENT PRESCRIBED FOREIGN OWNERSHIP OF 45% OF THE TOTAL ISSUE-D AND PAID-UP CAPITAL, ON A FIRST-IN-TIME BASIS BASED ON THE REOCRD OD DEPOSIT-ORS TO BE USED FOR THE FORTHCOMING AGM, SHALL BE ENTITLED TO VOTE. CONSEQUENTL-Y, A PROXY APPOINTED BY A FOREIGNER NOT ENTITLED TO VOTE, WILL SIMILARLY NOT B-E ENTITLED TO VOTE, AND SUCH DISENFRANCHISED VOTING RIGHTS SHALL BE AUTOMATICA-LLY VESTED IN THE CHAIRMAN OF THE FORTHCOMING AGM. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 2779200 0 08-Nov-2007 08-Nov-2007
CENTAMIN EGYPT LTD, MOUNT PLEASANT WA SECURITY Q2159B110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Nov-2007 ISIN AU000000CNT2 AGENDA 701384175 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 4. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 2103896 0 15-Nov-2007 15-Nov-2007
AQUARIUS PLATINUM LTD SECURITY G0440M102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Nov-2007 ISIN BMG0440M1029 AGENDA 701394859 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Appointment of Chairman of the meeting Non-Voting Confirmation of the notice and Quorum Non-Voting Receive the financial statements, Directors' reports Non-Voting and Auditor's report for-the Company and its controlled entities for the period ended 30 JUN 2007 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 46159 0 10-Nov-2007 10-Nov-2007
ZINIFEX LTD SECURITY Q9899H109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Nov-2007 ISIN AU000000ZFX1 AGENDA 701394847 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 9357 177766 16-Nov-2007 16-Nov-2007
INFORMA PLC, LONDON SECURITY G4771A117 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 27-Nov-2007 ISIN GB0002625654 AGENDA 701395166 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 324389 0 19-Nov-2007 19-Nov-2007
HELLENIC TECHNODOMIKI TEV SA, ATHENS SECURITY X32578118 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Dec-2007 ISIN GRS191213008 AGENDA 701412708 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 26-Nov-2007 26-Nov-2007
SHUN TAK HLDGS LTD SECURITY Y78567107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 12-Dec-2007 ISIN HK0242001243 AGENDA 701416477 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1145464 636536 30-Nov-2007 30-Nov-2007
SHUN TAK HLDGS LTD SECURITY Y78567107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 12-Dec-2007 ISIN HK0242001243 AGENDA 701416489 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1145464 636536 30-Nov-2007 30-Nov-2007
LABORATORIOS ALMIRALL, SA, BARCELONA SECURITY E7131W101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Dec-2007 ISIN ES0157097017 AGENDA 701409105 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 20 DEC 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 178755 0 05-Dec-2007 05-Dec-2007
IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENN SECURITY T5331M109 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 21-Dec-2007 ISIN IT0003745889 AGENDA 701414776 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 22 DEC 2007 AT 09 AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVIS-ED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS-CANCELLED. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 489957 0 10-Dec-2007 10-Dec-2007
SINOFERT HOLDINGS LTD SECURITY G8403G103 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 28-Dec-2007 ISIN BMG8403G1033 AGENDA 701429501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1089000 2541000 18-Dec-2007 18-Dec-2007
SINOFERT HOLDINGS LTD SECURITY G8403G103 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 28-Dec-2007 ISIN BMG8403G1033 AGENDA 701429513 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1089000 2541000 18-Dec-2007 18-Dec-2007
SINOFERT HOLDINGS LTD SECURITY G8403G103 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 28-Dec-2007 ISIN BMG8403G1033 AGENDA 701430162 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1089000 2541000 18-Dec-2007 18-Dec-2007
CHINA POWER INTERNATIONAL DEVELOPMENT LTD SECURITY Y1508G102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Dec-2007 ISIN HK2380027329 AGENDA 701429359 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 849990 4113010 19-Dec-2007 19-Dec-2007
CHINA POWER INTERNATIONAL DEVELOPMENT LTD SECURITY Y1508G102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Dec-2007 ISIN HK2380027329 AGENDA 701429361 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 849990 4113010 19-Dec-2007 19-Dec-2007
LANCASHIRE HOLDINGS LTD SECURITY G5361W104 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 04-Jan-2008 ISIN BMG5361W1047 AGENDA 701426012 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.i Management Proposal Management For For 6.ii Management Proposal Management For For 6.iii Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 221414 21114 17-Dec-2007 17-Dec-2007
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Jan-2008 ISIN BRLUPAACNOR8 AGENDA 701434615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 114700 0 27-Dec-2007 27-Dec-2007
IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENN SECURITY T5331M109 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 07-Jan-2008 ISIN IT0003745889 AGENDA 701428725 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 08 JAN 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VA-LID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YO-UR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.-THANK YOU. 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 24498 465459 18-Dec-2007 18-Dec-2007
ZODIAC SA, ISSY LES MOULINEAUX SECURITY F98947108 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 08-Jan-2008 ISIN FR0000125684 AGENDA 701436912 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- "French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card di-rectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following a-pplies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be f- orwarded to the Global Custodians that have become Registered Intermediaries,-on the Vote Deadline Date. In capacity as Registered Intermediary, the Global-Custodian will sign the Proxy Card and forward to the local custodian. If you-are unsure whether your Global Custodian acts as Registered Intermediary, plea-se contact your representative" PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 434323 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Management Proposal Management Against Against O.2 Management Proposal Management Against Against O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management Against Against O.6 Management Proposal Management Against Against O.7 Management Proposal Management For For O.8 Management Proposal Management For For E.9 Management Proposal Management For For E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1767 22771 02-Jan-2008 02-Jan-2008
FENNER PLC SECURITY G33656102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Jan-2008 ISIN GB0003345054 AGENDA 701428117 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 352422 0 02-Jan-2008 02-Jan-2008
CENTAMIN EGYPT LTD, MOUNT PLEASANT WA SECURITY Q2159B110 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Jan-2008 ISIN AU000000CNT2 AGENDA 701426428 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 2479052 0 27-Dec-2007 27-Dec-2007
WAVEFIELD INSEIS ASA SECURITY R9821D100 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Jan-2008 ISIN NO0010295504 AGENDA 701436328 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED Registration of attending shareholders, including Non-Voting shareholders represented by-proxy 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 202600 0 02-Jan-2008 02-Jan-2008
PARIS RE HOLDINGS LIMITED, ZUG SECURITY H60973106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Jan-2008 ISIN CH0032057447 AGENDA 701436633 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 75409 0 02-Jan-2008 02-Jan-2008
SPAZIO INVESTMENTS NV, AMSTERDAM SECURITY N81708104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 22-Jan-2008 ISIN NL0000686319 AGENDA 701440517 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 154072 0 10-Jan-2008 10-Jan-2008
UMICORE SA, BRUXELLES SECURITY B95505119 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Feb-2008 ISIN BE0003626372 AGENDA 701443739 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 435394 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7.1 Management Proposal Management No Action 7.2 Management Proposal Management No Action 7.3 Management Proposal Management No Action 7.4 Management Proposal Management No Action 7.5 Management Proposal Management No Action 7.6 Management Proposal Management No Action 8. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 6238 0 28-Jan-2008 28-Jan-2008
TOWER AUSTRALIA GROUP LTD SECURITY Q9155R106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-Feb-2008 ISIN AU000000TAL0 AGENDA 701439867 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- The Chairman and the Managing Directors will address Non-Voting the shareholders on the C-ompany's performance for the FYE 30 SEP 2007 Receive the financial report of the Company and its Non-Voting controlled entities for th-e FYE 30 SEP 2007 and the related Director's report, the Director's declaratio-n and the Audit report
1. Management Proposal Management For For 2. Management Proposal Management Against Against 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For The Chairman will open the AGM to shareholder Non-Voting questions and comments
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 324754 590384 25-Jan-2008 25-Jan-2008
M.A. INDUSTRIES LTD SECURITY M67888103 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 17-Feb-2008 ISIN IL0010818198 AGENDA 701442838 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD E-ITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT W-E MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 182530 0 28-Jan-2008 28-Jan-2008
NACHI-FUJIKOSHI CORP. SECURITY J47098108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Feb-2008 ISIN JP3813200007 AGENDA 701455924 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2 Amend the Articles of Incorporation Management Against Against 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management Against Against 3.3 Appoint a Corporate Auditor Management For For 3.4 Appoint a Corporate Auditor Management For For 4 Approve Policy Regarding Large-scale Purchases of Management Against Against Company Shares
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 153000 473000 08-Feb-2008 08-Feb-2008
EASYJET PLC, LUTON BEDFORDSHIRE SECURITY G2915P107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Feb-2008 ISIN GB0001641991 AGENDA 701449844 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For S.9 Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 251260 0 11-Feb-2008 11-Feb-2008
CEGEDIM SA SECURITY F1453Y109 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 22-Feb-2008 ISIN FR0000053506 AGENDA 701449161 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will b-e forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If y-ou are unsure whether your Global Custodian acts as Registered Intermediary, p-lease contact your representative E.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 7737 188 01-Feb-2008 01-Feb-2008
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD SECURITY Y76810103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Mar-2008 ISIN CNE100000171 AGENDA 701447787 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 21-Feb-2008 QR6H 50P 744800 227200 21-Feb-2008 21-Feb-2008
HYUNDAI STL CO SECURITY Y38383108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2008 ISIN KR7004020004 AGENDA 701467599 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management Against Against 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 29246 0 22-Apr-2008 03-Mar-2008
OUTOTEC OYJ SECURITY X6026E100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Mar-2008 ISIN FI0009014575 AGENDA 701470116 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 1.3 Management Proposal Management Abstain Against 1.4 Management Proposal Management For For 1.5 Management Proposal Management For For 1.6 Management Proposal Management For For 1.7 Management Proposal Management For For 1.8 Management Proposal Management For For 1.9 Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 55373 0 04-Mar-2008 04-Mar-2008
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO LTD SECURITY Y3052L107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Mar-2008 ISIN KR7097230007 AGENDA 701469000 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 34608 0 07-Mar-2008 07-Mar-2008
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Mar-2008 ISIN BRLUPAACNOR8 AGENDA 701481917 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.A Management Proposal Management For For A.B Management Proposal Management For For A.C Management Proposal Management For For E.A Management Proposal Management For For E.B.1 Management Proposal Management For For E.B.2 Management Proposal Management For For E.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 114700 0 12-Mar-2008 12-Mar-2008
RISA PARTNERS, INC. SECURITY J6522K101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Mar-2008 ISIN JP3974150009 AGENDA 701482806 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Appoint Accounting Auditors Management For For 5 Amend the Compensation to be received by Corporate Management For For Officers
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 128 510 13-Mar-2008 13-Mar-2008
JUPITER TELECOMMUNICATIONS CO.,LTD. SECURITY J28710101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Mar-2008 ISIN JP3392750000 AGENDA 701488264 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For 1.9 Appoint a Director Management Against Against 1.10 Appoint a Director Management Against Against 1.11 Appoint a Director Management For For 1.12 Appoint a Director Management For For 1.13 Appoint a Director Management For For 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For 2.3 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 4313 0 20-Mar-2008 20-Mar-2008
TOKAI CARBON CO.,LTD. SECURITY J85538106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN JP3560800009 AGENDA 701481234 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 3.4 Appoint a Corporate Auditor Management For For 4 Approve Policy Regarding Large-scale Purchases of Management Against Against Company Shares
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 60000 62000 22-Apr-2008 14-Mar-2008
NIPPON CARBON CO.,LTD. SECURITY J52215100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN JP3690400001 AGENDA 701481296 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2 Amend the Articles of Incorporation Management Against Against 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 4.1 Appoint a Corporate Auditor Management For For 4.2 Appoint a Corporate Auditor Management For For 5 Approve Policy Regarding Large-scale Purchases of Management Against Against Company Shares
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 323000 58000 12-Mar-2008 12-Mar-2008
CHEIL COMMUNICATIONS INC, SEOUL SECURITY Y1296G108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN KR7030000004 AGENDA 701482173 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Against Against 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 10065 0 17-Mar-2008 17-Mar-2008
K.K. DAVINCI ADVISORS SECURITY J3409L104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN JP3505850002 AGENDA 701488050 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Amend the Articles of Incorporation Management For For 2 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 439 1607 18-Mar-2008 18-Mar-2008
MODEC,INC. SECURITY J4636K109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2008 ISIN JP3888250002 AGENDA 701488074 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management Against Against 4 Approve Retirement Allowance for Retiring Corporate Management For For Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Approve Payment of Bonuses to Corporate Officers Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 4000 58000 22-Apr-2008 18-Mar-2008
ANSALDO STS SPA, GENOVA SECURITY T0421V119 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 31-Mar-2008 ISIN IT0003977540 AGENDA 701471601 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 01 APR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVIS-ED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS-CANCELLED. THANK YOU. O.1.1 Management Proposal Management No Action O.1.2 Management Proposal Management No Action O.2.1 Management Proposal Management No Action O.2.2 Management Proposal Management No Action O.2.3 Management Proposal Management No Action O.2.4 Management Proposal Management No Action O.2.5 Management Proposal Management No Action O.3.1 Management Proposal Management No Action O.3.2 Management Proposal Management No Action O.3.3 Management Proposal Management No Action O.4 Management Proposal Management No Action O.5 Management Proposal Management No Action E.1 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 10-Mar-2008 10-Mar-2008
OPG GROEP NV SECURITY N6741C109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Apr-2008 ISIN NL0000852556 AGENDA 701481347 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Opening of the AGM Non-Voting 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Any other business Non-Voting 16. Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 52882 0 18-Mar-2008 18-Mar-2008
NOKIAN TYRES PLC, NOKIA SECURITY X5862L103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Apr-2008 ISIN FI0009005318 AGENDA 701487022 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 1.3 Management Proposal Management For For 1.4 Management Proposal Management For For 1.5 Management Proposal Management For For 1.6 Management Proposal Management For For 1.7 Management Proposal Management For For 1.8 Management Proposal Management For For 1.9 Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 59910 0 18-Mar-2008 18-Mar-2008
PIRELLI & C.REAL ESTATE SPA, MILANO SECURITY T7630K107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 14-Apr-2008 ISIN IT0003270615 AGENDA 701489216 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 16 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. O.1 Management Proposal Management No Action O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4 Management Proposal Management No Action O.5 Management Proposal Management No Action E.1 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 57852 0 28-Mar-2008 28-Mar-2008
PRYSMIAN S.P.A., MILANO SECURITY T7630L105 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 14-Apr-2008 ISIN IT0004176001 AGENDA 701489228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVIS-ED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS-CANCELLED. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 85768 0 28-Mar-2008 28-Mar-2008
OXIANA LTD SECURITY Q7186A100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2008 ISIN AU000000OXR0 AGENDA 701490738 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Receive the financial reports of the Company and the Non-Voting Econnomic entity for the Y-E 31 DEC 2007 and the related Directors' report, Directors' declaration and th-e Auditor's report 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 564 355404 31-Mar-2008 31-Mar-2008
SWEDISH MATCH AB, STOCKHOLM SECURITY W92277115 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN SE0000310336 AGENDA 701492681 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10.A Management Proposal Management No Action 10.B Management Proposal Management No Action 11. Management Proposal Management No Action 12. Management Proposal Management No Action 13. Management Proposal Management No Action 14. Management Proposal Management No Action 15. Management Proposal Management No Action 16. Management Proposal Management No Action 17. Management Proposal Management No Action 18. Management Proposal Management No Action 19. Management Proposal Management No Action 20. Management Proposal Management No Action 21. Management Proposal Management No Action 22. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 220200 16-Apr-2008 16-Apr-2008
MUNTERS AB, SOLLENTUNA SECURITY W56795102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2008 ISIN SE0000416604 AGENDA 701496540 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED. PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting 'ABSTAIN' FOR THE RESOLUTIONS OF T-HIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For
15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For 22. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 22 137538 01-Apr-2008 01-Apr-2008
BACHEM HOLDING AG, BUBENDORF SECURITY H04002129 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN CH0012530207 AGENDA 701443727 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT--OFF DATE IS 07 APR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 16773 0 02-Apr-2008 02-Apr-2008
ARCANDOR AG, ESSEN SECURITY D04340101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN DE0006275001 AGENDA 701490942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 02 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the adopted financial statements of Non-Voting Arcandor Aktiengesellschaf-t and the approved consolidated financial statements for the YE 30 SEP 2007, t-he Management reports for Arcandor Aktiengesellschaft and the group for the FY-E 30 SEP 2007, together with the report of the Supervisory Board 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For
5.D Management Proposal Management For For 5.E Management Proposal Management For For 5.F Management Proposal Management For For 5.G Management Proposal Management For For 5.H Management Proposal Management For For 5.I Management Proposal Management For For 5.J Management Proposal Management For For 5.K Management Proposal Management For For 5.L Management Proposal Management For For 6. Management Proposal Management For For COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 5191 98620 09-Apr-2008 10-Apr-2008
BACHEM HOLDING AG, BUBENDORF SECURITY H04002129 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN CH0012530207 AGENDA 701498099 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-439085, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 16773 0 02-Apr-2008 02-Apr-2008
AUTOGRILL SPA, ROZZANO SECURITY T8347V105 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN IT0001137345 AGENDA 701502052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 28 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 105891 5667 02-Apr-2008 02-Apr-2008
IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENN SECURITY T5331M109 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN IT0003745889 AGENDA 701502367 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Management Proposal Management No Action 2. General business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 18393 349454 02-Apr-2008 02-Apr-2008
GENMAB A/S SECURITY K3967W102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2008 ISIN DK0010272202 AGENDA 701527826 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For 6.D Management Proposal Management For For 6.E Management Proposal Management For For 6.F Management Proposal Management For For 6.G Management Proposal Management For For 6.H Management Proposal Management For For 6.I Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 31540 1685 11-Apr-2008 11-Apr-2008
MEGGITT PLC SECURITY G59640105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN GB0005758098 AGENDA 701501884 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For S.15 Management Proposal Management Against Against To transact any other ordinary business of an AGM Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 400398 0 03-Apr-2008 03-Apr-2008
DIASORIN S.P.A., VICENZA SECURITY T3475Y104 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN IT0003492391 AGENDA 701510287 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 94609 0 03-Apr-2008 03-Apr-2008
KONGSBERG GRUPPEN ASA, KONGSBERG SECURITY R60837102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN NO0003043309 AGENDA 701520656 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Briefing by the Chief Executive Officer Non-Voting
4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Shareholder Proposal Shareholder For Against PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 9680 0 10-Apr-2008 10-Apr-2008
SENIOR PLC, RICKMANSWORTH,HERTS SECURITY G8031U102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2008 ISIN GB0007958233 AGENDA 701489634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 635153 0 10-Apr-2008 10-Apr-2008
SECHE ENVIRONNEMENT SA, PARIS SECURITY F8211M103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2008 ISIN FR0000039109 AGENDA 701502076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- "French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card di-rectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followi-ng applies to Non- Resident Shareowners: Proxy Cards: Voting instructions wil-l be forwarded to the Global Custodians that have become Registered Intermedia-ries, on the Vote Deadline Date. In capacity as Registered Intermediary, the G-lobal Custodian will sign the Proxy Card and forward to the local custodian. I-f you are unsure whether your Global Custodian acts as Registered Intermediary-, please contact your representative" PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For
O.6 Management Proposal Management For For E.7 Management Proposal Management For For E.8 Management Proposal Management For For E.9 Management Proposal Management Against Against E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 18915 0 10-Apr-2008 10-Apr-2008
ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE SECURITY G9187G103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2008 ISIN GB0009123323 AGENDA 701510073 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 105616 0 07-Apr-2008 07-Apr-2008
VERWALTUNGS- UND PRIVAT-BANK AG, VADUZ SECURITY H91164162 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2008 ISIN LI0010737216 AGENDA 701511986 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1.A Management Proposal Management For For 4.1.B Management Proposal Management For For 4.1.C Management Proposal Management For For 4.2 Management Proposal Management For For 5. Miscellaneous Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 9361 0 04-Apr-2008 04-Apr-2008
ANTICHI PELLETTIERI S.P.A., VIGEVANO SECURITY T0431L101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Apr-2008 ISIN IT0004016504 AGENDA 701506389 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 30 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 170600 0 07-Apr-2008 07-Apr-2008
SYMRISE AG, HOLZMINDEN SECURITY D827A1108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN DE000SYM9999 AGENDA 701495740 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 08 APR 08, WHEREAS T-HE 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 GERM-AN LAW. THANK YOU 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and annu-al report, and the report pursuant to Sections 289(4) and 315(4) of the German-Commercial Code 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.1 Management Proposal Management For For 6.2 Management Proposal Management For For 6.3 Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 117619 0 10-Apr-2008 10-Apr-2008
UMICORE SA, BRUXELLES SECURITY B95505168 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN BE0003884047 AGENDA 701512534 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Directors' report on the 2007 financial year Non-Voting 2. Auditors' report on the 2007 financial year Non-Voting 3.A Management Proposal Management No Action 3.B Management Proposal Management No Action 4.A Management Proposal Management No Action 4.B Management Proposal Management No Action 5.A Management Proposal Management No Action 5.B Management Proposal Management No Action 5.C Management Proposal Management No Action 5.D Management Proposal Management No Action 5.E Management Proposal Management No Action 6. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 31190 0 10-Apr-2008 10-Apr-2008
MARIELLA BURANI FASHION GROUP SPA, CAVRIAGO (REGGI SECURITY T6623F109 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN IT0001403739 AGENDA 701513079 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 07 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 52998 1624 08-Apr-2008 08-Apr-2008
ADMIRAL GROUP PLC, CARDIFF SECURITY G0110T106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN GB00B02J6398 AGENDA 701526444 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management Against Against 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 181945 0 14-Apr-2008 14-Apr-2008
PARIS RE HOLDINGS LIMITED, ZUG SECURITY H60973106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN CH0032057447 AGENDA 701531546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action 11. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 75409 0 24-Apr-2008 24-Apr-2008
SPAZIO INVESTMENTS NV, AMSTERDAM SECURITY N81708104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN NL0000686319 AGENDA 701540305 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Opening Non-Voting Discussion on the report of the Management Board on Non-Voting the FYE 31 DEC 2007 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action Closing Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 154072 0 17-Apr-2008 17-Apr-2008
MPX ENERGIA SA SECURITY P6986Q100 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN BRMPXEACNOR2 AGENDA 701542626 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 Management Proposal Management For For E.1 Management Proposal Management For For E.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 2600 0 18-Apr-2008 18-Apr-2008
SARAS RAFFINERIE SARDE SPA, CAGLIARI SECURITY T83058106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2008 ISIN IT0000433307 AGENDA 701544252 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 30 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 347117 0 24-Apr-2008 24-Apr-2008
MTU AERO ENGINES FINANCE B.V. SECURITY D5565H104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN DE000A0D9PT0 AGENDA 701495411 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the annual financial statements and Non-Voting the Management report for-MTU Aero Engines Holding AG and the approved consolidated financial statements-, as well as the group Management report, and presentation of the Supervisory-Board report for the FY 2007 2. Management Proposal Management For For
3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1005 19095 14-Apr-2008 14-Apr-2008
DUFRY SOUTH AMER LTD SECURITY 264340209 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN BRDUFBBDR008 AGENDA 701508763 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting OF COMMENT.IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 55800 0 17-Apr-2008 17-Apr-2008
LANCASHIRE HOLDINGS LTD SECURITY G5361W104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN BMG5361W1047 AGENDA 701518043 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management Against Against 7.1 Management Proposal Management For For 7.2 Management Proposal Management For For 7.3 Management Proposal Management For For 7.4 Management Proposal Management For For 7.5 Management Proposal Management For For 7.6 Management Proposal Management For For 7.7 Management Proposal Management For For 7.8 Management Proposal Management For For 7.9 Management Proposal Management For For 7.10 Management Proposal Management For For
8.1 Management Proposal Management For For 8.2 Management Proposal Management For For 8.3 Management Proposal Management For For 8.4 Management Proposal Management For For 8.5 Management Proposal Management For For 8.6 Management Proposal Management For For 8.7 Management Proposal Management For For 8.8 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 242528 0 16-Apr-2008 16-Apr-2008
REXAM PLC, LONDON SECURITY G1274K113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB0004250451 AGENDA 701510477 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 378261 0 16-Apr-2008 16-Apr-2008
KINGBOARD CHEMICAL HOLDINGS LTD SECURITY G52562140 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-May-2008 ISIN KYG525621408 AGENDA 701532411 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A Management Proposal Management For For 3.B Management Proposal Management For For 3.C Management Proposal Management For For 3.D Management Proposal Management For For 3.E Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 388000 0 23-Apr-2008 23-Apr-2008
STELLA INTERNATIONAL HOLDINGS LTD SECURITY G84698102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2008 ISIN KYG846981028 AGENDA 701535366 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2.i Management Proposal Management For For 2.ii Management Proposal Management For For 2.iii Management Proposal Management For For 2.iv Management Proposal Management For For 2.v Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1162000 0 21-Apr-2008 21-Apr-2008
DUFRY AG, BASEL SECURITY H2082J107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0023405456 AGENDA 701443638 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 63452 0 17-Apr-2008 17-Apr-2008
HOCHTIEF AG, ESSEN SECURITY D33134103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN DE0006070006 AGENDA 701507898 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 17 APR 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the Group financial statements and Grou-p annual report 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
5. Management Proposal Management For For 6.a Management Proposal Management Abstain Against 6.b Management Proposal Management For For 6.c Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 16342 0 21-Apr-2008 21-Apr-2008
DUFRY AG, BASEL SECURITY H2082J107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0023405456 AGENDA 701543250 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING-439034 , INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGIST-RATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER-THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 63452 0 18-Apr-2008 18-Apr-2008
LABORATORIOS ALMIRALL, SA, BARCELONA SECURITY E7131W101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 09-May-2008 ISIN ES0157097017 AGENDA 701523525 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 10 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 105456 0 22-Apr-2008 22-Apr-2008
KINGBOARD CHEMICAL HOLDINGS LTD SECURITY G52562140 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 09-May-2008 ISIN KYG525621408 AGENDA 701554277 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 388000 0 28-Apr-2008 28-Apr-2008
AEON MALL CO.,LTD. SECURITY J10005106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-May-2008 ISIN JP3131430005 AGENDA 701557653 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 1.12 Appoint a Director Management For For 1.13 Appoint a Director Management For For 1.14 Appoint a Director Management For For 1.15 Appoint a Director Management For For 1.16 Appoint a Director Management For For 1.17 Appoint a Director Management For For 2 Appoint a Corporate Auditor Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 34236 48564 29-Apr-2008 29-Apr-2008
ENIA S.P.A., PARMA SECURITY T3684G100 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN IT0003830210 AGENDA 701511049 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THE MEETING HELD ON 29 APR 08 HAS Non-Voting BEEN POSTPONED AND THAT THE-SECOND CONVOCATION WILL BE HELD ON 13 MAY 08. IF YOU HAVE ALREADY SENT YOUR V-OTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORI-GINAL INSTRUCTIONS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 122962 0 08-Apr-2008 08-Apr-2008
LUNDIN PETROLEUM AB SECURITY W64566107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN SE0000825820 AGENDA 701544529 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting IN SWEDEN. THANK YOU IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Shareholder Proposal Shareholder Against For 20. Management Proposal Management Against Against 21. Management Proposal Management For For 22. Management Proposal Management For For 23. Management Proposal Management For For 24. Other matters Non-Voting 25. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 148464 52336 08-May-2008 08-May-2008
GUINNESS PEAT GROUP PLC SECURITY G4205Y111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN GB0032163650 AGENDA 701547905 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management Against Against 3. Management Proposal Management Against Against 4. Management Proposal Management Against Against 5. Management Proposal Management For For 6. Management Proposal Management For For S.7 Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1644856 0 22-Apr-2008 22-Apr-2008
FIRST QUANTUM MINERALS LTD SECURITY 335934105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2008 ISIN CA3359341052 AGENDA 701558895 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1.1 Management Proposal Management For For 1.2 Management Proposal Management For For 1.3 Management Proposal Management For For 1.4 Management Proposal Management For For 1.5 Management Proposal Management For For 1.6 Management Proposal Management For For 1.7 Management Proposal Management For For 2. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 19200 0 29-Apr-2008 29-Apr-2008
INFORMA PLC, LONDON SECURITY G4771A117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN GB0002625654 AGENDA 701524402 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Against Against 4. Management Proposal Management Against Against 5. Management Proposal Management Against Against 6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For
S.14 Management Proposal Management For For S.15 Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For S.18 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 236415 0 30-Apr-2008 30-Apr-2008
COSCO PACIFIC LTD SECURITY G2442N104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN BMG2442N1048 AGENDA 701552817 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2.i Management Proposal Management For For 2.ii Management Proposal Management For For 3.i.A Management Proposal Management For For 3.i.B Management Proposal Management Against Against 3.i.C Management Proposal Management For For 3.i.D Management Proposal Management Against Against 3.i.E Management Proposal Management For For 3.i.F Management Proposal Management Against Against 3.ii Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 348600 813400 28-Apr-2008 28-Apr-2008
SBM OFFSHORE NV SECURITY N7752F148 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN NL0000360618 AGENDA 701558643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Opening Non-Voting 2.a Report of the Management Board on the 2007 FY and Non-Voting discussion thereof 2.b Report of the Supervisory Board on the 2007 FY and Non-Voting discussion thereof 2.c Management Proposal Management For For 3. Management Proposal Management For For 4.a Discussion on the Company's Corporate Governance Non-Voting 4.b Management Proposal Management For For 4.c Management Proposal Management For For 5.a Management Proposal Management For For 5.b Management Proposal Management For For 6.a Management Proposal Management For For 6.b Management Proposal Management For For 7.a Management Proposal Management For For 7.b Management Proposal Management For For 7.c Management Proposal Management For For
7.d Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10.a Management Proposal Management For For 10.b Management Proposal Management For For 11. Any other business Non-Voting 12. Closure Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 97632 0 07-May-2008 07-May-2008
RHODIA SECURITY F7813K523 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 16-May-2008 ISIN FR0010479956 AGENDA 701504955 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following a-pplies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be-forwarded to the Global Custodians that have become Registered Intermediaries-, on the Vote Deadline Date. In capacity as Registered Intermediary, the Globa-l Custodian will sign the Proxy Card and forward to the local custodian. If yo-u are unsure whether your Global Custodian acts as Registered Intermediary, pl-ease contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management Against Against O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management Against Against E.16 Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 5257 99864 29-Apr-2008 29-Apr-2008
PETROFAC LTD, ST HELIER SECURITY G7052T101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2008 ISIN GB00B0H2K534 AGENDA 701533021 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 01-May-2008 01-May-2008
WELLSTREAM HOLDINGS PLC, NEWCASTLE UPON TYNE SECURITY G9529Y101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-May-2008 ISIN GB00B1VWM162 AGENDA 701547309 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Against Against 4. Management Proposal Management For For 5. Management Proposal Management Against Against 6. Management Proposal Management Against Against 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 02-May-2008 02-May-2008
DOCKWISE LTD SECURITY G2786A106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-May-2008 ISIN BMG2786A1062 AGENDA 701552831 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For 6.D Management Proposal Management For For
7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For Any other business Non-Voting Closing of the AGM Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO NON- Non-Voting NUMBERED AND NON-VOTABLE RESOLU-TIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 525000 0 02-May-2008 02-May-2008
GUERBET SECURITY F46788109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN FR0000032526 AGENDA 701548755 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE THAT THIS IS AN OGM Non-Voting 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 9997 0 07-May-2008 07-May-2008
SHANGRI-LA ASIA LTD SECURITY G8063F106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2008 ISIN BMG8063F1068 AGENDA 701560066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.i Management Proposal Management Against Against 3.ii Management Proposal Management Against Against 3.iii Management Proposal Management For For 3.iv Management Proposal Management For For
4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 6.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1188670 0 07-May-2008 07-May-2008
CHINA POWER INTERNATIONAL DEVELOPMENT LTD SECURITY Y1508G102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN HK2380027329 AGENDA 701544567 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 22-May-2008
CHINA MENGNIU DAIRY CO LTD SECURITY G21096105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN KYG210961051 AGENDA 701563771 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.a Management Proposal Management For For 3.b Management Proposal Management For For 3.c Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 382000 0 12-May-2008 12-May-2008
CHINA MENGNIU DAIRY CO LTD SECURITY G21096105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN KYG210961051 AGENDA 701563808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 382000 0 12-May-2008 12-May-2008
POINT INC. SECURITY J63944102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN JP3856000009 AGENDA 701578239 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management Against Against 1.2 Appoint a Director Management Against Against 1.3 Appoint a Director Management Against Against 1.4 Appoint a Director Management Against Against 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management Against Against 1.7 Appoint a Director Management Against Against 1.8 Appoint a Director Management Against Against 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 46180 0 13-May-2008 13-May-2008
EITZEN CHEMICAL ASA, OSLO SECURITY R2102E103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2008 ISIN NO0010327620 AGENDA 701586894 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 21-May-2008 21-May-2008
SA D'IETEREN NV, BRUXELLES SECURITY B49343138 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 29-May-2008 ISIN BE0003669802 AGENDA 701567717 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting O.1 Receive the Directors' and the Auditors' report on Non-Voting the consolidated and statut-ory financial statements O.2 Management Proposal Management No Action O.3 Management Proposal Management No Action O.4.1 Management Proposal Management No Action O.4.2 Management Proposal Management No Action O.4.3 Management Proposal Management No Action O.4.4 Management Proposal Management No Action O.4.5 Management Proposal Management No Action O.5 Management Proposal Management No Action E.1.1 Management Proposal Management No Action E.1.2 Management Proposal Management No Action E.2.1 Management Proposal Management No Action E.2.2 Management Proposal Management No Action E.3 Management Proposal Management No Action E.4 Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1260 2000 16-May-2008 16-May-2008
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD SECURITY Y76810103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN CNE100000171 AGENDA 701511227 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For S.7 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 886947 237053 16-May-2008 16-May-2008
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD SECURITY Y76810103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN CNE100000171 AGENDA 701543414 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For S.4 Management Proposal Management For For S.5 Management Proposal Management For For O.1 Management Proposal Management For For O.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 886947 237053 19-May-2008 19-May-2008
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD SECURITY Y76810103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN CNE100000171 AGENDA 701551485 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.A Management Proposal Management For For S.B Management Proposal Management For For S.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 886947 237053 19-May-2008 19-May-2008
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD SECURITY Y76810103 MEETING TYPE Class Meeting TICKER SYMBOL MEETING DATE 02-Jun-2008 ISIN CNE100000171 AGENDA 701572554 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 886947 237053 19-May-2008 19-May-2008
AIRASIA BHD SECURITY Y0029V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-Jun-2008 ISIN MYL5099OO006 AGENDA 701578025 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For S.7 Management Proposal Management For For 8. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 3548300 0 16-May-2008 16-May-2008
WOLFSON MICROELECTRONICS PLC, EDINBURGH SECURITY G97272101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN GB0033563130 AGENDA 701479708 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Abstain Against 4. Management Proposal Management Abstain Against 5. Management Proposal Management Abstain Against 6. Management Proposal Management Abstain Against 7. Management Proposal Management For For S.8 Management Proposal Management For For S.9 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 455899 0 14-May-2008 14-May-2008
IPSEN, PARIS SECURITY F5362H107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN FR0010259150 AGENDA 701547474 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will b-e forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If y-ou are unsure whether your Global Custodian acts as Registered Intermediary, p-lease contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management Against Against O.8 Management Proposal Management Against Against O.9 Management Proposal Management Against Against O.10 Management Proposal Management Against Against O.11 Management Proposal Management Against Against O.12 Management Proposal Management For For O.13 Management Proposal Management For For O.14 Management Proposal Management Against Against O.15 Management Proposal Management For For O.16 Management Proposal Management Against Against O.17 Management Proposal Management For For E.18 Management Proposal Management For For E.19 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 48896 0 22-May-2008 22-May-2008
FIRST PAC LTD SECURITY G34804107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN BMG348041077 AGENDA 701567515 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.i Management Proposal Management Against Against 4.ii Management Proposal Management Against Against 4.iii Management Proposal Management Against Against 4.iv Management Proposal Management Against Against 4.v Management Proposal Management For For 5.i Management Proposal Management For For 5.II Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 3084000 0 28-May-2008 28-May-2008
MEARS GROUP PLC, BROCKWORTH SECURITY G5946P103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN GB0005630420 AGENDA 701581212 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For s.10 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 378847 0 16-May-2008 16-May-2008
TGS-NOPEC GEOPHYSICAL COMPANY ASA SECURITY R9138B102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Jun-2008 ISIN NO0003078800 AGENDA 701588367 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8.1 Management Proposal Management For For 8.2 Management Proposal Management For For 8.3 Management Proposal Management For For 8.4 Management Proposal Management For For 8.5 Management Proposal Management For For 8.6 Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 2020 158380 21-May-2008 21-May-2008
SINOFERT HOLDINGS LTD SECURITY G8403G103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-Jun-2008 ISIN BMG8403G1033 AGENDA 701578974 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A Management Proposal Management Against Against 3.B Management Proposal Management Against Against 3.C Management Proposal Management For For 3.D Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 561000 1309000 21-May-2008 21-May-2008
STADA-ARZNEIMITTEL AG, BAD VILBEL SECURITY D76226113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Jun-2008 ISIN DE0007251803 AGENDA 701571134 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting 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 Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 and the consolidated ann-ual financial statements as at 31 December 2007, together with the management-report and the consolidated management report with the explanatory report of t-he Executive Board regarding the statements pursuant to section 289, para. 4,- section 315, para. 4 of the German Commercial Code (Handelsgesetz - HGB) as we-ll as the report of the Supervisory Board for the financial year 2007 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management Against Against 8. Management Proposal Management Against Against 9.A Management Proposal Management For For 9.B Management Proposal Management For For 9.C Management Proposal Management For For 9.D Management Proposal Management For For 9.E Management Proposal Management For For 9.F Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 43596 0 04-Jun-2008 04-Jun-2008
BIOMERIEUX, MARCY L'ETOILE SECURITY F1149Y109 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 12-Jun-2008 ISIN FR0010096479 AGENDA 701563733 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For
O.4 Management Proposal Management Against Against O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management Against Against E.8 Management Proposal Management For For E.9 Management Proposal Management Against Against E.10 Management Proposal Management For For E.11 Management Proposal Management For For E.12 Management Proposal Management For For E.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 898 24891 27-May-2008 27-May-2008
ETABLISSEMENTS MAUREL & PROM, PARIS SECURITY F60858101 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 12-Jun-2008 ISIN FR0000051070 AGENDA 701584066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- "French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card di-rectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followi-ng applies to Non- Resident Shareowners: Proxy Cards: Voting instructions wil-l be forwarded to the Global Custodians that have become Registered Intermedia-ries, on the Vote Deadline Date. In capacity as Registered Intermediary, the G-lobal Custodian will sign the Proxy Card and forward to the local custodian. I-f you are unsure whether your Global Custodian acts as Registered Intermediary-, please contact your representative" O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management Against Against O.7 Management Proposal Management For For O.8 Management Proposal Management For For O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For O.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management For For E.16 Management Proposal Management For For E.17 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 100219 0 06-Jun-2008 06-Jun-2008
GRIFOLS, SA, BARCELONA SECURITY E5706X124 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 13-Jun-2008 ISIN ES0171996012 AGENDA 701612548 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SE-COND CALL ON 14 JUN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 476592 DUE TO RECEIPT OF E-XTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 29488 0 04-Jun-2008 04-Jun-2008
ZINIFEX LTD SECURITY Q9899H109 MEETING TYPE Scheme Meeting TICKER SYMBOL MEETING DATE 16-Jun-2008 ISIN AU000000ZFX1 AGENDA 701582543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 131864 84938 04-Jun-2008 04-Jun-2008
RHOEN KLINIKUM AG, BAD NEUSTADT SECURITY D6530N119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Jun-2008 ISIN DE0007042301 AGENDA 701578708 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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 MEETING IS 27 MAY 2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the financial statements and annual Non-Voting report for the 2007 FY wit-h the report of the Supervisory Board, the group financial statements and annu-al report 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 4602 87436 27-May-2008 27-May-2008
KORIAN SECURITY F5412L108 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN FR0010386334 AGENDA 701582911 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management Against Against E.6 Management Proposal Management For For E.7 Management Proposal Management For For E.8 Management Proposal Management For For E.9 Management Proposal Management For For E.10 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 55426 0 28-May-2008 28-May-2008
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LTD, GRA SECURITY G44403106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN KYG444031069 AGENDA 701600391 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1098000 0 30-May-2008 30-May-2008
DNO INTERNATIONAL ASA, OSLO SECURITY R60003101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN NO0003921009 AGENDA 701609262 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 50450 958550 18-Jun-2008 04-Jun-2008
HITACHI METALS,LTD. SECURITY J20538112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN JP3786200000 AGENDA 701615873 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 249000 35000 06-Jun-2008 06-Jun-2008
WAVEFIELD INSEIS ASA SECURITY R9821D100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2008 ISIN NO0010295504 AGENDA 701617396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 484569. DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED Opening of the Meeting by Mr. Asle Aarbakke, who the Non-Voting Board of Directors has no-minated to open the meeting, registration of attending shareholders represente-d by proxy 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management Against Against 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Shareholder Proposal Shareholder Against For 14. Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 295600 0 06-Jun-2008 06-Jun-2008
SHUN TAK HLDGS LTD SECURITY Y78567107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2008 ISIN HK0242001243 AGENDA 701560826 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 3.3 Management Proposal Management Against Against 3.4 Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.I Management Proposal Management For For 6.II Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1610260 371740 30-May-2008 30-May-2008
TEMENOS GROUP AG, GENF SECURITY H8547Q107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN CH0012453913 AGENDA 701442458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 13426 40442 30-May-2008 30-May-2008
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD SECURITY G3313M126 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN KYG3313M1261 AGENDA 701606418 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.1.A Management Proposal Management For For S.1.B Management Proposal Management For For S.1.C Management Proposal Management For For S.1.D Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.A Management Proposal Management For For 4.B Management Proposal Management For For 4.C Management Proposal Management For For 4.D Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 7.A Management Proposal Management For For 7.B Management Proposal Management For For 7.C Management Proposal Management For For 7.D Management Proposal Management For For 8.A Management Proposal Management For For 8.B Management Proposal Management For For 8.C Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1199460 816240 06-Jun-2008 06-Jun-2008
SYSMEX CORPORATION SECURITY J7864H102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN JP3351100007 AGENDA 701618285 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For 2.3 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 3800 71300 09-Jun-2008 09-Jun-2008
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD SECURITY G3313M126 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN KYG3313M1261 AGENDA 701619845 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 484523 DUE TO DUE TO RECEI-PT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.1 Management Proposal Management For For 4.2 Management Proposal Management For For 4.3 Management Proposal Management For For 4.4 Management Proposal Management For For 5. Management Proposal Management For For S.6 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1199460 816240 09-Jun-2008 09-Jun-2008
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD SECURITY G3313M126 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN KYG3313M1261 AGENDA 701619857 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 484314 DUE TO RECEIPT OF N-AMES OF THE DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 3.3 Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1199460 816240 09-Jun-2008 09-Jun-2008
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD SECURITY G3313M126 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN KYG3313M1261 AGENDA 701619869 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 484574 DUE TO RECEIPT OF D-IRECTOR NAMES AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NO-TICE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 3.3 Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1199460 816240 09-Jun-2008 09-Jun-2008
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD SECURITY G3313M126 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN KYG3313M1261 AGENDA 701619883 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 484526 DUE TO RECEIPT OF D-IRECTOR NAME AND ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE. THANK YOU. 1. Management Proposal Management For For 2. Management Proposal Management For For 3.1 Management Proposal Management For For 3.2 Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 1199460 816240 09-Jun-2008 09-Jun-2008
ASICS CORPORATION SECURITY J03234150 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN JP3118000003 AGENDA 701623440 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2 Amend the Articles of Incorporation Management For For 3.1 Appoint a Director Management Against Against 3.2 Appoint a Director Management Against Against 3.3 Appoint a Director Management Against Against 3.4 Appoint a Director Management Against Against 3.5 Appoint a Director Management Against Against 3.6 Appoint a Director Management Against Against 3.7 Appoint a Director Management Against Against 3.8 Appoint a Director Management Against Against 3.9 Appoint a Director Management Against Against 3.10 Appoint a Director Management Against Against 4.1 Appoint a Corporate Auditor Management For For 4.2 Appoint a Corporate Auditor Management For For 4.3 Appoint a Corporate Auditor Management For For 4.4 Appoint a Corporate Auditor Management For For 4.5 Appoint a Corporate Auditor Management For For 5 Approve Policy Regarding Large-scale Purchases of Management Against Against Company Shares
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 115000 0 10-Jun-2008 10-Jun-2008
BENESSE CORPORATION SECURITY J0429N102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Jun-2008 ISIN JP3835620000 AGENDA 701608032 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 2. Appoint a Corporate Auditor Management For For 3. Approve Provision of Retirement Allowance for Retiring Management Against Against Corporate Auditors 4. Amend the Compensation to be received by Corporate Management For For Officers 5. Approve Details of Compensation as Stock Options for Management For For Corporate Officers 6. Approve Issuance of Share Acquisition Rights as Stock Management For For Options
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 66600 0 03-Jun-2008 03-Jun-2008
URANIUM PARTICIPATION CORPORATION SECURITY 917017105 MEETING TYPE Annual and Special Meeting TICKER SYMBOL URPTF MEETING DATE 23-Jun-2008 ISIN CA9170171057 AGENDA 932916010 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PAUL J. BENNETT Withheld Against 2 JEFF KENNEDY Withheld Against 3 GARTH A.C. MACRAE For For 4 RICHARD H. MCCOY For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6HSSTA 01 OM C81 12256 232857 04-Jun-2008 04-Jun-2008
NABTESCO CORPORATION SECURITY J4707Q100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3651210001 AGENDA 701608195 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management Against Against 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management Against Against 4. Approve Provision of Retirement Allowance for Management For For Retiring Corporate Officers
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 220000 0 04-Jun-2008 04-Jun-2008
IBIDEN CO.,LTD. SECURITY J23059116 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3148800000 AGENDA 701615253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 1.12 Appoint a Director Management For For 1.13 Appoint a Director Management For For 2. Appoint a Corporate Auditor Management For For 3. Approve Payment of Bonuses to Corporate Officers Management Against Against 4. Amend the Compensation to be received by Corporate Management For For Officers 5. Approve Issuance of Share Acquisition Rights as Stock Management For For Options 6. Approve Issuance of Share Acquisition Rights as Stock Management For For Options
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 23600 0 12-Jun-2008 12-Jun-2008
OBIC BUSINESS CONSULTANTS CO.,LTD. SECURITY J59469106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3173500004 AGENDA 701621220 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2 Approve Payment of Bonuses to Corporate Officers Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 15810 59040 10-Jun-2008 10-Jun-2008
MITSUBISHI TANABE PHARMA CORPORATION SECURITY J4448H104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3469000008 AGENDA 701621496 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 3 Appoint a Substitute Corporate Auditor Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 175000 0 10-Jun-2008 10-Jun-2008
K.K. DAVINCI ADVISORS SECURITY J3409L104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2008 ISIN JP3505850002 AGENDA 701605771 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Transfer and Acquisition of Business Management For For 2 Amend the Articles of Incorporation Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 166 1507 04-Jun-2008 04-Jun-2008
OBIC CO.,LTD. SECURITY J5946V107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2008 ISIN JP3173400007 AGENDA 701620165 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 3. Approve Provision of Retirement Allowance for Management For For Retiring Directors 4. Approve Payment of Bonuses to Corporate Officers Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 21910 0 10-Jun-2008 10-Jun-2008
UNICHARM CORPORATION SECURITY J94104114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2008 ISIN JP3951600000 AGENDA 701620836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1.1 Appoint a Director Management Against Against 1.2 Appoint a Director Management Against Against 1.3 Appoint a Director Management Against Against 1.4 Appoint a Director Management Against Against 1.5 Appoint a Director Management Against Against 1.6 Appoint a Director Management Against Against 1.7 Appoint a Director Management Against Against 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For 2.3 Appoint a Corporate Auditor Management For For 2.4 Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 23900 13600 11-Jun-2008 11-Jun-2008
SUMITOMO OSAKA CEMENT CO.,LTD. SECURITY J77734101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3400900001 AGENDA 701615568 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend the Articles of Incorporation Management For For 3.1 Appoint a Director Management Against Against 3.2 Appoint a Director Management Against Against 3.3 Appoint a Director Management Against Against 3.4 Appoint a Director Management Against Against 3.5 Appoint a Director Management Against Against 3.6 Appoint a Director Management Against Against 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management Against Against 3.9 Appoint a Director Management Against Against 3.10 Appoint a Director Management Against Against 4.1 Appoint a Corporate Auditor Management For For 4.2 Appoint a Corporate Auditor Management For For 4.3 Appoint a Corporate Auditor Management For For 5. Approve Policy Regarding Large-scale Purchases of Management Against Against Company Shares
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 110000 404000 13-Jun-2008 13-Jun-2008
SHIONOGI & CO.,LTD. SECURITY J74229105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3347200002 AGENDA 701620545 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Approve Payment of Bonuses to Corporate Officers Management For For 5 Approve Provision of Retirement Allowance for Management For For Retiring Corporate Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 230100 0 10-Jun-2008 10-Jun-2008
SHINKO PLANTECH CO.,LTD. SECURITY J73456105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3331600001 AGENDA 701622296 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management Abstain Against 2.1 Appoint a Director Management Abstain Against 2.2 Appoint a Director Management Abstain Against 2.3 Appoint a Director Management Abstain Against 2.4 Appoint a Director Management Abstain Against 2.5 Appoint a Director Management Abstain Against 2.6 Appoint a Director Management Abstain Against 2.7 Appoint a Director Management Abstain Against 2.8 Appoint a Director Management Abstain Against 2.9 Appoint a Director Management Abstain Against 2.10 Appoint a Director Management Abstain Against 3 Appoint a Corporate Auditor Management Abstain Against 4 Approve Provision of Retirement Allowance for Management Abstain Against Retiring Directors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 148000 0 13-Jun-2008 13-Jun-2008
NTN CORPORATION SECURITY J59353110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3165600002 AGENDA 701623046 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2 Amend the Articles of Incorporation Management Against Against 3 Amend the Articles of Incorporation Management Against Against 4.1 Appoint a Director Management Against Against 4.2 Appoint a Director Management Against Against 4.3 Appoint a Director Management Against Against 4.4 Appoint a Director Management Against Against 4.5 Appoint a Director Management Against Against 4.6 Appoint a Director Management Against Against 4.7 Appoint a Director Management Against Against 4.8 Appoint a Director Management Against Against 4.9 Appoint a Director Management Against Against 4.10 Appoint a Director Management Against Against 4.11 Appoint a Director Management Against Against 4.12 Appoint a Director Management Against Against 5.1 Appoint a Corporate Auditor Management Against Against 5.2 Appoint a Corporate Auditor Management Against Against 6 Approve Policy Regarding Large-scale Purchases of Management Against Against Company Shares
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 163000 255000 13-Jun-2008 13-Jun-2008
IINO KAIUN KAISHA,LTD. SECURITY J23446107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3131200002 AGENDA 701626117 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Abstain Against 2.2 Appoint a Director Management Abstain Against 2.3 Appoint a Director Management Abstain Against 2.4 Appoint a Director Management Abstain Against 2.5 Appoint a Director Management Abstain Against 3.1 Appoint a Corporate Auditor Management Abstain Against 3.2 Appoint a Corporate Auditor Management Abstain Against 3.3 Appoint a Corporate Auditor Management Abstain Against 3.4 Appoint a Corporate Auditor Management Abstain Against 4 Appoint a Substitute Corporate Auditor Management Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 43245 157955 13-Jun-2008 13-Jun-2008
NOK CORPORATION SECURITY J54967104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3164800009 AGENDA 701630370 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Corporate Auditor Management Against Against 2.2 Appoint a Corporate Auditor Management Against Against 2.3 Appoint a Corporate Auditor Management Against Against 2.4 Appoint a Corporate Auditor Management Against Against 2.5 Appoint a Corporate Auditor Management Against Against 3 Approve Provision of Retirement Allowance for Retiring CManagement For For Auditors 4 Approve Payment of Bonuses to Corporate Officers Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 100500 0 13-Jun-2008 13-Jun-2008
MIURA CO.,LTD. SECURITY J45593100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3880800002 AGENDA 701633124 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Abstain Against 2.2 Appoint a Director Management Abstain Against
2.3 Appoint a Director Management Abstain Against 2.4 Appoint a Director Management Abstain Against 2.5 Appoint a Director Management Abstain Against 2.6 Appoint a Director Management Abstain Against 2.7 Appoint a Director Management Abstain Against 2.8 Appoint a Director Management Abstain Against 2.9 Appoint a Director Management Abstain Against 2.10 Appoint a Director Management Abstain Against 2.11 Appoint a Director Management Abstain Against 2.12 Appoint a Director Management Abstain Against 2.13 Appoint a Director Management Abstain Against 3 Approve Provision of Retirement Allowance for Management Abstain Against Retiring Directors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 7675 68525 13-Jun-2008 13-Jun-2008
KOBAYASHI PHARMACEUTICAL CO.,LTD. SECURITY J3430E103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3301100008 AGENDA 701633174 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1.1 Appoint a Director Management Against Against 1.2 Appoint a Director Management Against Against 1.3 Appoint a Director Management Against Against 1.4 Appoint a Director Management Against Against 1.5 Appoint a Director Management Against Against 1.6 Appoint a Director Management Against Against 1.7 Appoint a Director Management Against Against 1.8 Appoint a Director Management Against Against 1.9 Appoint a Director Management Against Against 2 Appoint a Substitute Corporate Auditor Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 3600 67300 13-Jun-2008 13-Jun-2008
TAIYO INK MFG.CO.,LTD. SECURITY J80013105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3449100001 AGENDA 701638047 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management Against Against 3 Appoint a Substitute Corporate Auditor Management For For 4 Approve Provision of Retirement Allowance for Management For For Retiring Directors 5 Approve Payment of Bonuses to Corporate Officers Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 62300 5800 16-Jun-2008 16-Jun-2008
SEC CARBON,LIMITED SECURITY J69929107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3161600006 AGENDA 701639556 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1 Amend the Articles of Incorporation Management For For 2.1 Appoint a Director Management Abstain Against 2.2 Appoint a Director Management Abstain Against 2.3 Appoint a Director Management Abstain Against 2.4 Appoint a Director Management Abstain Against 2.5 Appoint a Director Management Abstain Against 2.6 Appoint a Director Management Abstain Against 2.7 Appoint a Director Management Abstain Against 3.1 Appoint a Corporate Auditor Management Abstain Against 3.2 Appoint a Corporate Auditor Management Abstain Against 4 Appoint a Substitute Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 101000 0 16-Jun-2008 16-Jun-2008
FIRST PAC LTD SECURITY G34804107 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 30-Jun-2008 ISIN BMG348041077 AGENDA 701642212 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 3084000 0 17-Jun-2008 17-Jun-2008
VT GROUP PLC SECURITY G9401M100 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 30-Jun-2008 ISIN GB0031729733 AGENDA 701642399 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 106251 0 18-Jun-2008 18-Jun-2008
3I GROUP PLC, LONDON SECURITY G88473148 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Jul-2008 ISIN GB00B1YW4409 AGENDA 701618881 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 56128 0 07-Jul-2008 07-Jul-2008
BABCOCK INTERNATIONAL GROUP PLC SECURITY G0689Q152 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Jul-2008 ISIN GB0009697037 AGENDA 701632576 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For S.16 Management Proposal Management For For S.17 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 80181 0 19-Jun-2008 19-Jun-2008
AVEVA GROUP PLC SECURITY G06812112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Jul-2008 ISIN GB00B15CMQ74 AGENDA 701640852 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For 14. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 19-Jun-2008 19-Jun-2008
HAMWORTHY PLC, DORSET SECURITY G42850100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Jul-2008 ISIN GB00B01VFV79 AGENDA 701648365 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management Against Against 5. Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For S.9 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 121596 0 25-Jun-2008 25-Jun-2008
BRITISH AIRWAYS PLC, HARMONDSWORTH SECURITY G14980109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Jul-2008 ISIN GB0001290575 AGENDA 701632398 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For S.15 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 324443 0 02-Jul-2008 02-Jul-2008
ICAP PLC SECURITY G46981117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-Jul-2008 ISIN GB0033872168 AGENDA 701645042 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For S.14 Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 30-Jun-2008
OXIANA LTD SECURITY Q7186A100 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 18-Jul-2008 ISIN AU000000OXR0 AGENDA 701643896 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management For For 2.1 Management Proposal Management For For 2.2 Management Proposal Management For For 2.3 Management Proposal Management For For 2.4 Management Proposal Management For For 2.5 Management Proposal Management For For 2.6 Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 859532 188706 01-Jul-2008 01-Jul-2008
OXIANA LTD SECURITY Q7186A126 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 18-Jul-2008 ISIN AU00000OXRN8 AGENDA 701648959 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- S.1 Management Proposal Management For For 2.I Management Proposal Management For For 2.II Management Proposal Management For For 2.III Management Proposal Management For For 2.IV Management Proposal Management For For 2.V Management Proposal Management For For 2.VI Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 0 0 08-Jul-2008 01-Jul-2008
M.A. INDUSTRIES LTD SECURITY M67888103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jul-2008 ISIN IL0010818198 AGENDA 701643579 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD E-ITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT W-E MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A Management Proposal Management Against Against 3.B Management Proposal Management Against Against 3.C Management Proposal Management Against Against 3.D Management Proposal Management Against Against 3.E Management Proposal Management Against Against 3.F Management Proposal Management Against Against 3.G Management Proposal Management Against Against 3.H Management Proposal Management Against Against 3.I Management Proposal Management Against Against 3.J Management Proposal Management For For 3.K Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 253120 0 30-Jun-2008 30-Jun-2008
DETICA GROUP PLC SECURITY G2736G104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 31-Jul-2008 ISIN GB0031539561 AGENDA 701649076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ----------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management Against Against
4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For S.9 Management Proposal Management For For S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- ------------------- ------------------ ---------------- -------------- QR6H 50P 250897 0 10-Jul-2008 10-Jul-2008
THE HARTFORD LARGECAP GROWTH FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 - -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Linda Alvarado Mgmt For For For 1.2 Elect George Buckley Mgmt For For For 1.3 Elect Vance Coffman Mgmt For For For 1.4 Elect Michael Eskew Mgmt For For For 1.5 Elect W. James Farrell Mgmt For For For 1.6 Elect Herbert Henkel Mgmt For For For 1.7 Elect Edward Liddy Mgmt For For For 1.8 Elect Robert Morrison Mgmt For For For 1.9 Elect Aulana Peters Mgmt For For For 1.10 Elect Robert Ulrich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For For
- -------------------------------------------------------------------------------- ABBOTT LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Roxanne Austin Mgmt For For For 1.2 Elect William Daley Mgmt For For For 1.3 Elect W. James Farrell Mgmt For For For 1.4 Elect H. Laurance Fuller Mgmt For For For 1.5 Elect William Osborn Mgmt For For For 1.6 Elect David Owen Mgmt For For For 1.7 Elect Boone Powell Jr. Mgmt For For For 1.8 Elect W. Ann Reynolds Mgmt For For For 1.9 Elect Roy Roberts Mgmt For For For 1.10 Elect Samuel Scott III Mgmt For Withhold Against 1.11 Elect William Smithburg Mgmt For Withhold Against 1.12 Elect Glenn Tilton Mgmt For For For 1.13 Elect Miles White Mgmt For For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For AUDITORS 3 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES ShrHoldr Against Against For 4 SHAREHOLDER PROPOSAL - ADVISORY VOTE ShrHoldr Against For Against
- -------------------------------------------------------------------------------- ABERCROMBIE & FITCH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ANF CUSIP 002896207 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Lauren Brisky Mgmt For For For 1.2 Elect Archie Griffin Mgmt For For For 1.3 Elect Allan Tuttle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Majority Vote ShrHoldr Against For Against Standard
- -------------------------------------------------------------------------------- ACCENTURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1150G111 02/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Elect Blythe McGarvie Mgmt For Against Against 2 Elect Mark Moody-Stuart Mgmt For For For 3 Bylaw Amendment to Allow the Company to Deliver Mgmt For For For Proxy Materials Electronically 4 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- ADOBE SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADBE CUSIP 00724F101 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Mgmt For For For 2 ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Mgmt For For For 3 ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Mgmt For For For 4 ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Mgmt For For For 5 ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Mgmt For For For 6 ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Mgmt For For For 7 Amendment to the 2003 Equity Incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AETNA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For For 2 ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For Against Against 3 ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For For 4 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For For 5 ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For For 6 ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For For 7 ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For For 8 ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For For 9 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For 10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For For 11 ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For For 12 ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For For 13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For ACCOUNTING FIRM 14 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against 15 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED ShrHoldr Against Against For AETNA EXECUTIVE TO THE BOARD
- -------------------------------------------------------------------------------- AFLAC INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Daniel Amos Mgmt For For For 1.2 Elect John Amos II Mgmt For For For 1.3 Elect Paul Amos II Mgmt For For For 1.4 Elect Yoshiro Aoki Mgmt For For For 1.5 Elect Michael Armacost Mgmt For For For 1.6 Elect Kriss Cloninger III Mgmt For Withhold Against 1.7 Elect Joe Harris Mgmt For For For 1.8 Elect Elizabeth Hudson Mgmt For For For 1.9 Elect Kenneth Janke, Sr. Mgmt For Withhold Against 1.10 Elect Douglas Johnson Mgmt For For For 1.11 Elect Robert Johnson Mgmt For For For 1.12 Elect Charles Knapp Mgmt For For For 1.13 Elect E. Stephen Purdom Mgmt For For For 1.14 Elect Barbara Rimer Mgmt For For For 1.15 Elect Marvin Schuster Mgmt For For For 1.16 Elect David Thompson Mgmt For For For 1.17 Elect Robert Wright Mgmt For For For 2 Increase in Authorized Shares Mgmt For For For 3 2009 Management Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AK STEEL HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKS CUSIP 001547108 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Richard Abdoo Mgmt For For For 1.2 Elect John Brinzo Mgmt For For For 1.3 Elect Dennis Cuneo Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Bonnie Hill Mgmt For For For 1.6 Elect Robert Jenkins Mgmt For For For 1.7 Elect Daniel Meyer Mgmt For For For 1.8 Elect Ralph Michael, III Mgmt For For For 1.9 Elect Shirley Peterson Mgmt For For For 1.10 Elect James Thomson Mgmt For For For 1.11 Elect James Wainscott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Annual Management Incentive Mgmt For For For Plan
- -------------------------------------------------------------------------------- ALLERGAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP 018490102 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Deborah Dunsire Mgmt For For For 1.2 Elect Trevor Jones Mgmt For For For 1.3 Elect Louis Lavigne, Jr. Mgmt For For For 1.4 Elect Leonard Schaeffer Mgmt For For For 2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For For AWARD PLAN 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against Against For Performance Principle 5 Shareholder Proposal Regarding Additional ShrHoldr Against Against For Animal Testing Disclosure
- -------------------------------------------------------------------------------- ALTRIA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For For 2 ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For For 3 ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For For 4 ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For For
5 ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For For 6 ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For For 7 ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For For 8 ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For For 9 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For For AUDITORS 10 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON ShrHoldr Against For Against EXECUTIVE PAY 11 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING ShrHoldr Against For Against 12 Shareholder Proposal Regarding Application of ShrHoldr Against Against For Master Settlement Agreement Practices Worldwide 13 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD ShrHoldr Against Against For CAMPAIGNS 14 STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE ShrHoldr Against Against For APPROACH TO MARKETING 15 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE ShrHoldr Against Against For PRINCIPLES
- -------------------------------------------------------------------------------- AMAZON.COM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For For 2 ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For For 3 ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For For 4 ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For Against Against 5 ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For For 6 ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For For 7 ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For Against Against 8 ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For For 9 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Daniel Akerson Mgmt For For For 1.2 Elect Charlene Barshefsky Mgmt For Withhold Against 1.3 Elect Ursula Burns Mgmt For For For 1.4 Elect Kenneth Chenault Mgmt For For For 1.5 Elect Peter Chernin Mgmt For Withhold Against 1.6 Elect Jan Leschly Mgmt For Withhold Against 1.7 Elect Richard Levin Mgmt For For For 1.8 Elect Richard McGinn Mgmt For Withhold Against 1.9 Elect Edward Miller Mgmt For Withhold Against 1.10 Elect Steven Reinemund Mgmt For For For 1.11 Elect Robert Walter Mgmt For Withhold Against 1.12 Elect Ronald Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Mgmt For For For Directors 4 Elimination of Supermajority Requirement Mgmt For For For Regarding Merger or Consolidation 5 Elimination of Supermajority Requirement Mgmt For For For Regarding Sale, Lease, Exchange or Other Disposition of the Company's Assets 6 Elimination of Supermajority Requirement Mgmt For For For Regarding Plan for the Exchange of Shares 7 Elimination of Supermajority Requirement Mgmt For For For Regarding Authorization of Dissolution 8 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against For Against VOTING FOR DIRECTORS.
- -------------------------------------------------------------------------------- AMGEN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For Against Against 2 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For For 3 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For For 4 ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For For 5 ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For For 6 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For For 7 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For For 8 ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For For 9 ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For For (RETIRED) 10 ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For For 11 ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) ShrHoldr Against For Against 14 STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) ShrHoldr Against Against For
- -------------------------------------------------------------------------------- ANALOG DEVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect John Doyle Mgmt For For For 1.2 Elect Paul Severino Mgmt For Withhold Against 1.3 Elect Ray Stata Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of a Majority Vote for Election of Mgmt For For For Directors
- -------------------------------------------------------------------------------- APPLE COMPUTERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect William Campbell Mgmt For For For 1.2 Elect Millard Drexler Mgmt For For For 1.3 Elect Albert Gore, Jr. Mgmt For Withhold Against 1.4 Elect Steven Jobs Mgmt For For For 1.5 Elect Andrea Jung Mgmt For For For 1.6 Elect Arthur Levinson Mgmt For Withhold Against 1.7 Elect Eric Schmidt Mgmt For For For 1.8 Elect Jerome York Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against Executive Compensation 4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For Committee on Sustainability
- -------------------------------------------------------------------------------- APPLIED MATERIALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAT CUSIP 038222105 03/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Robert Brust Mgmt For For For 1.2 Elect Deborah Coleman Mgmt For For For 1.3 Elect Aart de Geus Mgmt For For For 1.4 Elect Philip Gerdine Mgmt For For For 1.5 Elect Thomas Iannotti Mgmt For For For 1.6 Elect Charles Liu Mgmt For For For 1.7 Elect James Morgan Mgmt For For For 1.8 Elect Gerhard Parker Mgmt For For For 1.9 Elect Dennis Powell Mgmt For For For 1.10 Elect Willem Roelandts Mgmt For For For 1.11 Elect Michael Splinter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AUTODESK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against 2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For 3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against 4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For 5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For For 6 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For Against Against 7 ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For For 8 ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For For 9 ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For For 10 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 Mgmt For For For DIRECTORS OPTION PLAN.
- -------------------------------------------------------------------------------- AUTODESK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 11/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 2008 Employee Stock Plan Mgmt For For For
- -------------------------------------------------------------------------------- AUTOZONE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/12/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Charles Elson Mgmt For For For 1.2 Elect Sue Gove Mgmt For For For 1.3 Elect Earl Graves, Jr. Mgmt For For For 1.4 Elect N. Gerry House Mgmt For For For 1.5 Elect J.R. Hyde, III Mgmt For For For 1.6 Elect W. Andrew McKenna Mgmt For For For 1.7 Elect George Mrkonic Mgmt For For For 1.8 Elect William Rhodes, III Mgmt For For For 1.9 Elect Theodore Ullyot Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BEST BUY COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CUSIP 086516101 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Bradbury Anderson Mgmt For For For 1.2 Elect Kathy Higgins Victor Mgmt For Withhold Against 1.3 Elect Allen Lenzmeier Mgmt For For For 1.4 Elect Rogelio Rebolledo Mgmt For For For 1.5 Elect Frank Trestman Mgmt For For For 1.6 Elect George Mikan, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE BEST BUY CO., INC. 2008 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN. 4 Adoption of Majority Voting for the Election of Mgmt For For For Directors
- -------------------------------------------------------------------------------- BIG LOTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BIG CUSIP 089302103 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Jeffrey Berger Mgmt For For For 1.2 Elect Sheldon Berman Mgmt For For For 1.3 Elect Steven Fishman Mgmt For For For 1.4 Elect David Kollat Mgmt For Withhold Against 1.5 Elect Brenda Lauderback Mgmt For For For 1.6 Elect Philip Mallott Mgmt For For For 1.7 Elect Russell Solt Mgmt For For For 1.8 Elect James Tener Mgmt For For For 1.9 Elect Dennis Tishkoff Mgmt For For For 2 APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 Mgmt For For For LONG-TERM INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BMC SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BMC CUSIP 055921100 08/21/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect B.Garland Cupp Mgmt For For For 1.2 Elect Robert Beauchamp Mgmt For For For 1.3 Elect Jon Barfield Mgmt For Withhold Against 1.4 Elect Meldon Gafner Mgmt For For For 1.5 Elect Lew Gray Mgmt For For For 1.6 Elect P. Jenkins Mgmt For For For 1.7 Elect Kathleen O'Neil Mgmt For Withhold Against 1.8 Elect George Raymond Mgmt For Withhold Against 1.9 Elect Thomas Smach Mgmt For For For 1.10 Elect Tom Tinsley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO RATIFY AND APPROVE THE BMC Mgmt For For For SOFTWARE, INC. 2007 INCENTIVE PLAN.
- -------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For For 2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For 3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For For 4 ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For For 5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For For 6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For For 7 ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For For 8 ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For For 9 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For For 10 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For For 11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 PREPARE A REPORT ON FOREIGN MILITARY SALES ShrHoldr Against Against For 14 ADOPT HEALTH CARE PRINCIPLES ShrHoldr Against Against For 15 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS ShrHoldr Against Against For POLICIES 16 REQUIRE AN INDEPENDENT LEAD DIRECTOR ShrHoldr Against For Against 17 REQUIRE PERFORMANCE-BASED STOCK OPTIONS ShrHoldr Against Against For 18 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE ShrHoldr Against For Against OFFICER COMPENSATION 19 REQUIRE SHAREHOLDER APPROVAL OF FUTURE ShrHoldr Against Against For SEVERANCE ARRANGEMENTS
- -------------------------------------------------------------------------------- BRISTOL MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For For 2 ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For For 3 ELECTION OF DIRECTOR: L.J. FREEH Mgmt For Against Against 4 ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For For 5 ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For For 6 ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For For 7 ELECTION OF DIRECTOR: A.J. LACY Mgmt For For For 8 ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For For 9 ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For For 10 ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For For 11 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For ACCOUNTING FIRM 12 EXECUTIVE COMPENSATION DISCLOSURE ShrHoldr Against Against For
- -------------------------------------------------------------------------------- CA, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/22/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For For 2 ELECTION OF DIRECTOR: ALFONSE M. D AMATO Mgmt For Against Against 3 ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For For 4 ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For For 5 ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For For 6 ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt For Against Against 7 ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For For 8 ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt For For For 9 ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt For For For 10 ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For For 11 ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For For 12 ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt For For For 13 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For Against Against AGREEMENT. 14 Ratification of Auditor Mgmt For For For 15 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt For For For 16 Shareholder Proposal Regarding Approval of CEO ShrHoldr Against Against For Compensation by Supermajority of Independent Board Members
- -------------------------------------------------------------------------------- CATERPILLAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect John Brazil Mgmt For For For 1.3 Elect Eugene Fife Mgmt For For For 1.4 Elect Gail Fosler Mgmt For For For 1.5 Elect Peter Magowan Mgmt For For For 2 RATIFY AUDITORS Mgmt For For For 3 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF ShrHoldr Against For Against DIRECTORS 4 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY ShrHoldr Against For Against VOTE STANDARD 5 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES ShrHoldr Against Against For
- -------------------------------------------------------------------------------- CIGNA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For For 2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For For 3 ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For Against Against 4 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Amendment to Eliminate Series D Preferred Stock Mgmt For For For 7 Amendment to Eliminate Certain Supermajority Mgmt For For For Requirements 8 Amendment to Eliminate Certain Supermajority Mgmt For For For Requirements
- -------------------------------------------------------------------------------- CISCO SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For For 2 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For For 3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For For 4 ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For For 5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For For 6 ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For For 7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For Against Against 8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For For 9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For For 10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For For 11 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For 12 ELECTION OF DIRECTOR: JERRY YANG Mgmt For For For 13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For For 2005 STOCK INCENTIVE PLAN. 14 Executive Incentive Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding a Board ShrHoldr Against Against For Committee on Human Rights 17 Shareholder Proposal Regarding ShrHoldr Against Against For Pay-for-Superior-Performance 18 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against Executive Compensation 19 Shareholder Proposal Regarding an Internet ShrHoldr Against Against For Fragmentation Report
- -------------------------------------------------------------------------------- CITRIX SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTXS CUSIP 177376100 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For For 2 ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For For 3 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CME GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP 12572Q105 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Craig Donohue Mgmt For For For 1.2 Elect Timothy Bitsberger Mgmt For For For 1.3 Elect Jackie Clegg Mgmt For For For 1.4 Elect James Donaldson Mgmt For For For 1.5 Elect J. Dennis Hastert Mgmt For For For 1.6 Elect William Miller, II Mgmt For For For 1.7 Elect Terry Savage Mgmt For For For 1.8 Elect Christopher Stewart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COACH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Miller Mgmt For For For 1.6 Elect Keith Monda Mgmt For For For 1.7 Elect Michael Murphy Mgmt For Withhold Against 1.8 Elect Jide Zeitlin Mgmt For For For
- -------------------------------------------------------------------------------- COCA COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For Against Against 2 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For For 3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For For 4 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For Against Against 5 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For For 6 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For For 7 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For For 8 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For For 9 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For For 10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For 11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For For 12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For For 13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For For 14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For Against Against
15 Ratification of Auditor Mgmt For For For 16 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For For OPTION PLAN 17 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ShrHoldr Against For Against ON EXECUTIVE COMPENSATION 18 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT ShrHoldr Against For Against BOARD CHAIR 19 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ShrHoldr Against Against For ON HUMAN RIGHTS
- -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For For 2 ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For For 3 ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For For 4 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For 5 ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For For 6 ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For For 7 ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For For 8 ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For For 9 ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For For 10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- CORNING INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect John Brown Mgmt For Withhold Against 1.2 Elect Gordon Gund Mgmt For For For 1.3 Elect Kurt Landgraf Mgmt For For For 1.4 Elect H. Onno Ruding Mgmt For For For 2 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE Mgmt For For For EQUITY PARTICIPATION PROGRAM. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COVENTRY HEALTHCARE INC COM TICKER SECURITY ID: MEETING DATE MEETING STATUS CVH CUSIP 222862104 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Joel Ackerman Mgmt For For For 1.2 Elect Lawrence Kugelman Mgmt For For For 1.3 Elect Dale Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DANAHER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For For 2 ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Responsible ShrHoldr Against Against For Employment Principles
- -------------------------------------------------------------------------------- DOLBY LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Amendment to the 2005 Stock Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRC CUSIP 261608103 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect William Macaulay Mgmt For For For 1.2 Elect Jean-Paul Vettier Mgmt For For For 1.3 Elect Vincent Volpe Jr. Mgmt For For For 1.4 Elect Michael Underwood Mgmt For For For 1.5 Elect Philip Roth Mgmt For For For 1.6 Elect Louis Raspino Mgmt For For For 1.7 Elect Rita Foley Mgmt For For For 1.8 Elect Joseph Winkler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 Mgmt For For For STOCK INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL. ShrHoldr Against For Against
- -------------------------------------------------------------------------------- DST SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DST CUSIP 233326107 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect George Argyros Mgmt For Withhold Against 1.2 Elect Thomas McDonnell Mgmt For Withhold Against 1.3 Elect M. Jeannine Strandjord Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ELI LILLY & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Michael Eskew Mgmt For For For 1.2 Elect Alfred Gilman Mgmt For Withhold Against 1.3 Elect Karen Horn Mgmt For Withhold Against 1.4 Elect John Lechleiter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Adoption of Majority Vote for Election of Mgmt For For For Directors 5 AMENDING THE COMPANY S STOCK PLANS Mgmt For For For 6 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL ShrHoldr Against Against For OUTSOURCING OF ANIMAL RESEARCH 7 Shareholder Proposal Regarding Allowing ShrHoldr Against For Against Shareholders to Amend Bylaws 8 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE ShrHoldr Against For Against MAJORITY VOTE STANDARD 9 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY S ShrHoldr Against Against For POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------- EMC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Michael Brown Mgmt For For For 1.2 Elect Michael Cronin Mgmt For For For 1.3 Elect Gail Deegan Mgmt For For For 1.4 Elect John Egan Mgmt For For For 1.5 Elect W. Paul Fitzgerald Mgmt For Withhold Against 1.6 Elect Olli-Pekka Kallasvuo Mgmt For Withhold Against 1.7 Elect Edmund Kelly Mgmt For For For 1.8 Elect Windle Priem Mgmt For For For 1.9 Elect Paul Sagan Mgmt For For For 1.10 Elect David Strohm Mgmt For For For 1.11 Elect Joseph Tucci Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Mgmt For For For Directors 4 Elimination of Supermajority Requirement Mgmt For For For
- -------------------------------------------------------------------------------- ENSCO INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP 26874Q100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Elect J. Roderick Clark Mgmt For For For 2 ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For For EXPIRE IN 2011: DANIEL W. RABUN 3 ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For For EXPIRE IN 2011: KEITH O. RATTIE 4 Elect C.Christopher Gaut Mgmt For For For 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- EXPRESS SCRIPTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 302182100 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Gary Benanav Mgmt For For For 1.2 Elect Frank Borelli Mgmt For For For 1.3 Elect Maura Breen Mgmt For For For 1.4 Elect Nicholas LaHowchic Mgmt For For For 1.5 Elect Thomas Mac Mahon Mgmt For For For 1.6 Elect Woodrow Myers, Jr. Mgmt For For For 1.7 Elect John Parker, Jr. Mgmt For For For 1.8 Elect George Paz Mgmt For For For 1.9 Elect Samuel Skinner Mgmt For For For 1.10 Elect Seymour Sternberg Mgmt For For For 1.11 Elect Barrett Toan Mgmt For For For 2 Increase Authorized Shares Mgmt For For For 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- EXXON MOBIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Michael Boskin Mgmt For For For 1.2 Elect Larry Faulkner Mgmt For For For 1.3 Elect William George Mgmt For For For 1.4 Elect James Houghton Mgmt For For For 1.5 Elect Reatha King Mgmt For For For 1.6 Elect Marilyn Nelson Mgmt For For For 1.7 Elect Samuel Palmisano Mgmt For For For 1.8 Elect Steven Reinemund Mgmt For For For 1.9 Elect Walter Shipley Mgmt For For For 1.10 Elect Rex Tillerson Mgmt For For For 1.11 Elect Edward Whitacre, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For For 3 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) ShrHoldr Against Against For 4 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) ShrHoldr Against Against For 5 BOARD CHAIRMAN AND CEO (PAGE 50) ShrHoldr Against For Against 6 SHAREHOLDER RETURN POLICY (PAGE 52) ShrHoldr Against Against For 7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE ShrHoldr Against For Against COMPENSATION (PAGE 53) 8 EXECUTIVE COMPENSATION REPORT (PAGE 55) ShrHoldr Against Against For 9 INCENTIVE PAY RECOUPMENT (PAGE 57) ShrHoldr Against Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) ShrHoldr Against Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) ShrHoldr Against Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) ShrHoldr Against Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) ShrHoldr Against Against For 14 ANWR DRILLING REPORT (PAGE 65) ShrHoldr Against Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) ShrHoldr Against For Against 16 CO2 INFORMATION AT THE PUMP (PAGE 68) ShrHoldr Against Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) ShrHoldr Against Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) ShrHoldr Against Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) ShrHoldr Against Against For
- -------------------------------------------------------------------------------- FAMILY DOLLAR STORES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FDO CUSIP 307000109 01/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Mark Bernstein Mgmt For For For 1.2 Elect Sharon Allred Decker Mgmt For For For 1.3 Elect Edward Dolby Mgmt For For For 1.4 Elect Glenn Eisenberg Mgmt For For For 1.5 Elect Howard Levine Mgmt For For For 1.6 Elect George Mahoney, Jr. Mgmt For For For 1.7 Elect James Martin, Jr. Mgmt For For For 1.8 Elect Harvey Morgan Mgmt For For For 1.9 Elect Dale Pond Mgmt For For For 2 Amendment to the 2006 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FIRST SOLAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FSLR CUSIP 336433107 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Michael Ahearn Mgmt For For For 1.2 Elect Craig Kennedy Mgmt For For For 1.3 Elect James Nolan Mgmt For Withhold Against 1.4 Elect J. Thomas Presby Mgmt For For For 1.5 Elect Bruce Sohn Mgmt For For For 1.6 Elect Paul Stebbins Mgmt For For For 1.7 Elect Michael Sweeney Mgmt For For For 1.8 Elect Jose Villarreal Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FLUOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Mgmt For For For 2 ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Mgmt For Against Against 3 ELECTION OF CLASS III DIRECTOR: JOSEPH W. Mgmt For For For PRUEHER 4 ELECTION OF CLASS III DIRECTOR: SUZANNE H. Mgmt For For For WOOLSEY 5 Ratification of Auditor Mgmt For For For 6 Increase in Authorized Common Stock Mgmt For For For 7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE Mgmt For For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------- FOREST LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS FRX CUSIP 345838106 08/13/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Howard Solomon Mgmt For For For 1.2 Elect Lawrence Olanoff, MD Mgmt For For For 1.3 Elect Nesli Basgoz, MD Mgmt For For For 1.4 Elect William Candee, III Mgmt For Withhold Against 1.5 Elect George Cohan Mgmt For For For 1.6 Elect Dan Goldwasser Mgmt For For For 1.7 Elect Kenneth Goodman Mgmt For Withhold Against 1.8 Elect Lester Salans, MD Mgmt For For For 2 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FOSTER WHEELER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FWLT CUSIP G36535139 01/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- FOSTER WHEELER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FWLT CUSIP G36535139 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Jack Fusco Mgmt For For For 1.2 Elect Edward Galante Mgmt For For For 1.3 Elect Raymond Milchovich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FRANKLIN RESOURCES TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 01/31/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Samuel Armacost Mgmt For For For 1.2 Elect Charles Crocker Mgmt For For For 1.3 Elect Joseph Hardiman Mgmt For For For 1.4 Elect Robert Joffe Mgmt For For For 1.5 Elect Charles Johnson Mgmt For For For 1.6 Elect Gregory Johnson Mgmt For For For 1.7 Elect Rupert Johnson, Jr. Mgmt For For For 1.8 Elect Thomas Kean Mgmt For For For
1.9 Elect Chutta Ratnathicam Mgmt For For For 1.10 Elect Peter Sacerdote Mgmt For Withhold Against 1.11 Elect Laura Stein Mgmt For For For 1.12 Elect Anne Tatlock Mgmt For For For 1.13 Elect Louis Woodworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Key Executive Incentive Mgmt For For For Compensation Plan
- -------------------------------------------------------------------------------- GARMIN LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GRMN CUSIP G37260109 06/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Donald Eller Mgmt For Withhold Against 1.2 Elect Clifton Pemble Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GLG PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLG CUSIP 37929X107 06/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Noam Gottesman Mgmt For For For 1.2 Elect Ian Ashken Mgmt For For For 1.3 Elect Nicolas Berggruen Mgmt For For For 1.4 Elect Martin Franklin Mgmt For Withhold Against 1.5 Elect James Hauslein Mgmt For For For 1.6 Elect William Lauder Mgmt For For For 1.7 Elect Paul Myners Mgmt For For For 1.8 Elect Emmanuel Roman Mgmt For For For 1.9 Elect Peter Weinberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GLOBAL INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLBL CUSIP 379336100 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect B.K. Chin Mgmt For For For 1.2 Elect John Clerico Mgmt For For For 1.3 Elect Lawrence Dickerson Mgmt For For For 1.4 Elect Edward Djerejian Mgmt For For For 1.5 Elect Larry Farmer Mgmt For For For 1.6 Elect Edgar Hotard Mgmt For For For 1.7 Elect Richard Pattarozzi Mgmt For For For 1.8 Elect James Payne Mgmt For For For 1.9 Elect Michael Pollock Mgmt For For For 1.10 Elect Cindy Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GOOGLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Eric Schmidt Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Larry Page Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect John Hennessy Mgmt For Withhold Against 1.6 Elect Arthur Levinson Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock Plan Mgmt For Against Against 4 STOCKHOLDER PROPOSAL REGARDING INTERNET ShrHoldr Against Against For CENSORSHIP. 5 Shareholder Proposal Regarding a Human Rights ShrHoldr Against Against For Committee
- -------------------------------------------------------------------------------- HEALTH NET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Theodore Craver, Jr. Mgmt For For For 1.2 Elect Vicki Escarra Mgmt For For For 1.3 Elect Thomas Farley Mgmt For For For 1.4 Elect Gale Fitzgerald Mgmt For For For 1.5 Elect Patrick Foley Mgmt For For For 1.6 Elect Jay Gellert Mgmt For For For 1.7 Elect Roger Greaves Mgmt For For For 1.8 Elect Bruce Willison Mgmt For For For 1.9 Elect Frederick Yeager Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEINZ HJ COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HNZ CUSIP 423074103 08/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect William Johnson Mgmt For For For 1.2 Elect Charles Bunch Mgmt For For For 1.3 Elect Leonard Coleman, Jr. Mgmt For For For 1.4 Elect John Drosdick Mgmt For For For 1.5 Elect Edith Holiday Mgmt For For For 1.6 Elect Candace Kendle Mgmt For For For 1.7 Elect Dean O'Hare Mgmt For For For 1.8 Elect Nelson Peltz Mgmt For For For 1.9 Elect Dennis Reilley Mgmt For For For 1.10 Elect Lynn Swann Mgmt For For For
1.11 Elect Thomas Usher Mgmt For For For 1.12 Elect Michael Weinstein Mgmt For For For 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For ACCOUNTING FIRM. 3 TO AMEND AND EXTEND THE AMENDED AND RESTATED Mgmt For For For GLOBAL STOCK PURCHASE PLAN. 4 Performance Metrics for Use under the 2003 Mgmt For For For Stock Incentive Plan 5 Amendment to the Supermajority Requirement Mgmt For For For Regarding Provisions Relating to Limitation of Director Liability and Director and Officer Indemnification 6 Amendment to the Supermajority Requirement Mgmt For For For Regarding Certain Business Combinations 7 Adoption of a Majority Vote for Election of Mgmt For For For Directors
- -------------------------------------------------------------------------------- HERBALIFE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For For 2 ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For Against Against 3 Amendment to 2005 Stock Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For For 2 ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For For 3 ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For For 4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For For 5 ELECTION OF DIRECTOR: M.V. HURD Mgmt For For For 6 ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For For 7 ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For For 8 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For 9 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For 10 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For 11 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For For 2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For For 3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For 4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For For 5 ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For For 6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For For 7 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For For 8 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For For 9 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For Against Against 10 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For 11 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For For 12 Amendment to Certificate of Incorporation Mgmt For For For Regarding Shareholders' Right to Call a Special Meeting 13 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE ShrHoldr Against Against For
- -------------------------------------------------------------------------------- HUMANA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For For 2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Mgmt For For For 3 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For 4 ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For For 5 ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For For 6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Mgmt For For For 8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For Against Against 9 THE APPROVAL OF THE COMPANY S EXECUTIVE Mgmt For For For MANAGEMENT INCENTIVE PLAN. 10 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For For 2 ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For Against Against 3 ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For For 4 ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For For 5 ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For For 6 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For For 7 ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For For 8 ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For For 9 ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For For 10 ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For For 11 Executive Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For For 2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For Against Against 3 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against 4 ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For For 5 ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For For 6 ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For For 7 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For For 8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For For
9 ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For For 10 ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For For 11 ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Establishing a ShrHoldr Against Against For Board Committee on Sustainability
- -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45865V100 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Charles Crisp Mgmt For For For 1.2 Elect Jean-Marc Forneri Mgmt For Withhold Against 1.3 Elect Fred Hatfield Mgmt For Withhold Against 1.4 Elect Terrence Martell Mgmt For For For 1.5 Elect Robert Reid Mgmt For For For 1.6 Elect Frederic Salerno Mgmt For Withhold Against 1.7 Elect Frederick Schoenhut Mgmt For For For 1.8 Elect Jeffrey Sprecher Mgmt For For For 1.9 Elect Judith Sprieser Mgmt For For For 1.10 Elect Vincent Tese Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Cathleen Black Mgmt For Withhold Against 1.2 Elect William Brody Mgmt For For For 1.3 Elect Kenneth Chenault Mgmt For For For 1.4 Elect Michael Eskew Mgmt For Withhold Against 1.5 Elect Shirley Jackson Mgmt For For For 1.6 Elect Lucio Noto Mgmt For For For 1.7 Elect James Owens Mgmt For For For 1.8 Elect Samuel Palmisano Mgmt For For For 1.9 Elect Joan Spero Mgmt For For For 1.10 Elect Sidney Taurel Mgmt For For For 1.11 Elect Lorenzo Zambrano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against 4 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION ShrHoldr Against For Against 5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON ShrHoldr Against Against For HUMAN RIGHTS 6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS ShrHoldr Against For Against 7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON ShrHoldr Against For Against EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------- INVESCO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For For 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For For 3 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For Against Against 4 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For For LLP AS AUDITORS 5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For Against Against 6 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For For
- -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS ESI CUSIP 45068B109 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect John Dean Mgmt For For For 1.2 Elect James Fowler Jr. Mgmt For For For 1.3 Elect Vin Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS JNS CUSIP 47102X105 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For For 2 ELECTION OF DIRECTOR: GARY D. BLACK Mgmt For For For 3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For For 4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For For 5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Mgmt For For For 6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For For AS INDEPENDENT AUDITOR 7 APPROVE THE 2008 MANAGEMENT INCENTIVE Mgmt For For For COMPENSATION PLAN
- -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Mary Coleman Mgmt For Withhold Against 1.2 Elect James Cullen Mgmt For Withhold Against 1.3 Elect Michael Johns Mgmt For Withhold Against 1.4 Elect Arnold Langbo Mgmt For For For 1.5 Elect Susan Lindquist Mgmt For For For 1.6 Elect Leo Mullin Mgmt For For For 1.7 Elect William Perez Mgmt For Withhold Against 1.8 Elect Christine Poon Mgmt For For For 1.9 Elect Charles Prince Mgmt For Withhold Against 1.10 Elect Steven Reinemund Mgmt For Withhold Against 1.11 Elect David Satcher Mgmt For For For 1.12 Elect William Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against Compensation
- -------------------------------------------------------------------------------- JUNIPER NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JNPR CUSIP 48203R104 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Mary Cranston Mgmt For For For 1.2 Elect J. Michael Lawrie Mgmt For For For 2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect A. D. Mackay Mgmt For For For 1.2 Elect Sterling Speirn Mgmt For For For 1.3 Elect John Zabriskie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE ShrHoldr Against For Against REQUIREMENT
- -------------------------------------------------------------------------------- L3 COMMUNICATIONS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect John Shalikashvili Mgmt For For For 1.2 Elect Michael Strianese Mgmt For For For 1.3 Elect John White Mgmt For For For 2 2008 Long Term Performance Plan Mgmt For For For 3 2008 Directors Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LAM RESEARCH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect James Bagley Mgmt For For For 1.2 Elect David Arscott Mgmt For Withhold Against 1.3 Elect Robert Berdahl Mgmt For Withhold Against 1.4 Elect Richard Elkus, Jr. Mgmt For Withhold Against 1.5 Elect Jack Harris Mgmt For Withhold Against 1.6 Elect Grant Inman Mgmt For Withhold Against 1.7 Elect Catherine Lego Mgmt For For For 1.8 Elect Stephen Newberry Mgmt For Withhold Against 1.9 Elect Seiichi Watanabe Mgmt For For For 1.10 Elect Patricia Wolpert Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect E. C. Aldridge, Jr. Mgmt For For For 1.2 Elect Nolan Archibald Mgmt For Withhold Against 1.3 Elect David Burritt Mgmt For For For 1.4 Elect James Ellis, Jr. Mgmt For For For 1.5 Elect Gwendolyn King Mgmt For For For 1.6 Elect James Loy Mgmt For Withhold Against 1.7 Elect Douglas McCorkindale Mgmt For For For 1.8 Elect Joseph Ralston Mgmt For Withhold Against 1.9 Elect Frank Savage Mgmt For For For 1.10 Elect James Schneider Mgmt For For For 1.11 Elect Anne Stevens Mgmt For For For 1.12 Elect Robert Stevens Mgmt For For For 1.13 Elect James Ukropina Mgmt For Withhold Against 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For AUDITORS 3 Adoption of Simple Majority Voting Mgmt For For For
4 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For Against Against DELETE ARTICLE XIII 5 Amendment to the 2003 Incentive Performance Mgmt For For For Award Plan 6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 Mgmt For For For DIRECTORS EQUITY PLAN 7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS ShrHoldr Against Against For 8 Shareholder Proposal Regarding Report on ShrHoldr Against Against For Nuclear Weapons Involvement 9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN ShrHoldr Against For Against
- -------------------------------------------------------------------------------- LOEWS CORP CAROLINA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CG CUSIP 540424207 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For For 2 ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For For 3 ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For For 4 ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For For 5 ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For For 6 ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For For 7 ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For For 8 ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For For 9 ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For For 10 ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For For 11 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For For AUDITORS 12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING ShrHoldr Against For Against 13 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR ShrHoldr Against Against For EXECUTIVE COMPENSATION 14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM ShrHoldr Against Against For 15 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES ShrHoldr Against Against For
- -------------------------------------------------------------------------------- MASTERCARD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Bernard Fung Mgmt For For For 1.2 Elect Marc Olivie Mgmt For For For 1.3 Elect Mark Schwartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/25/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For For 2 ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For For 3 Amendment to Declassify the Board Mgmt For For For 4 Amendment to the 2005 Stock Plan Mgmt For For For 5 Amendment to the 2000 Employee Stock Purchase Mgmt For For For Plan 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MHS CUSIP 58405U102 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For For 3 ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Increase Authorized Shares Mgmt For Against Against 6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For COMPENSATION
- -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS TICKER SECURITY ID: MEETING DATE MEETING STATUS WFR CUSIP 552715104 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Peter Blackmore Mgmt For For For 1.2 Elect Nabeel Gareeb Mgmt For For For 1.3 Elect Marshall Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MERCK & COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 589331107 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For For 2 ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For Against Against 3 ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For For 4 ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For For 5 ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For For 6 ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For For 7 ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For Against Against 8 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For Against Against 9 ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For Against Against 10 ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For Against Against 11 ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For Against Against 12 ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For Against Against 13 ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT ShrHoldr Against Against For COMPENSATION 16 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY ShrHoldr Against For Against VOTE ON EXECUTIVE COMPENSATION 17 STOCKHOLDER PROPOSAL CONCERNING SPECIAL ShrHoldr Against For Against SHAREHOLDER MEETINGS 18 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT ShrHoldr Against For Against LEAD DIRECTOR
- -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Albert Hugo-Martinez Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Matthew Chapman Mgmt For For For 1.5 Elect Wade Meyercord Mgmt For For For 2 Amendment to 2004 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MICROSOFT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/13/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For For 2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For For 3 ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For For 4 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For For 5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For For 6 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For For 7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For For 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For For 9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For For 10 ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON ShrHoldr Against Against For INTERNET CENSORSHIP. 13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD ShrHoldr Against Against For COMMITTEE ON HUMAN RIGHTS.
- -------------------------------------------------------------------------------- MIRANT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIR CUSIP 60467R100 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Thomas Cason Mgmt For For For 1.2 Elect A.D. Correll Mgmt For For For 1.3 Elect Terry Dallas Mgmt For For For 1.4 Elect Thomas Johnson Mgmt For For For 1.5 Elect John Miller Mgmt For For For 1.6 Elect Edward Muller Mgmt For For For 1.7 Elect Robert Murray Mgmt For For For 1.8 Elect John Quain Mgmt For For For 1.9 Elect William Thacker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For For 2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For For 3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For For D.V.M. 4 Ratification of Auditor Mgmt For For For 5 SHAREOWNER PROPOSAL ONE ShrHoldr Against For Against 6 SHAREOWNER PROPOSAL TWO ShrHoldr Against Against For
- -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For For 2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For For 3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For 4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL Mgmt For For For INCENTIVE PLAN
- -------------------------------------------------------------------------------- NIKE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect John Connors Mgmt For For For 1.2 Elect Alan Graf, Jr. Mgmt For For For 1.3 Elect Jeanne Jackson Mgmt For For For 2 Amendment to the Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NOVELL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVL CUSIP 670006105 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For For 2 ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For For 3 ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For For 4 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For For 5 ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For For 6 ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For Against Against 7 ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For Against Against 8 ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For Against Against 9 ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For Against Against 10 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For Against Against 11 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For For 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NOVELL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVL CUSIP 670006105 08/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For For 2 ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For For 3 ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For For 4 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For For 5 ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For For 6 ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For For 7 ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For Against Against 8 ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For For 9 ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For For 10 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For Against Against 11 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For For 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NVIDIA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVDA CUSIP 67066G104 06/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 TO ELECT STEVEN CHU AS DIRECTOR Mgmt For For For 2 TO ELECT HARVEY C. JONES AS DIRECTOR Mgmt For For For 3 TO ELECT WILLIAM J. MILLER AS DIRECTOR Mgmt For For For 4 Increase in Authorized Common Stock Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NVR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For For 2 ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For For 3 ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ORACLE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/02/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Jeffrey Henley Mgmt For For For 1.2 Elect Lawrence Ellison Mgmt For For For 1.3 Elect Donald Lucas Mgmt For Withhold Against 1.4 Elect Michael Boskin Mgmt For For For 1.5 Elect Jack Kemp Mgmt For For For 1.6 Elect Jeffrey Berg Mgmt For For For 1.7 Elect Safra Catz Mgmt For Withhold Against 1.8 Elect Hector Garcia-Molina Mgmt For For For 1.9 Elect H. Raymond Bingham Mgmt For For For 1.10 Elect Charles Phillips, Jr. Mgmt For For For 1.11 Elect Naomi Seligman Mgmt For For For 2 Fiscal Year 2008 Executive Bonus Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For Committee on Human Rights 5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. ShrHoldr Against Against For
- -------------------------------------------------------------------------------- PARTNERRE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PRE CUSIP G6852T105 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Judith Hanratty Mgmt For For For 1.2 Elect Remy Sautter Mgmt For For For 1.3 Elect Patrick Thiele Mgmt For For For 1.4 Elect Jurgen Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For Against Against AMENDED AND RESTATED. 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- PEPSICO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: I.M. COOK Mgmt For For For 2 ELECTION OF DIRECTOR: D. DUBLON Mgmt For For For 3 ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For For 4 ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For For 5 ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For For 6 ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For For 7 ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For For 8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For For 9 ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For For 10 ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For For 11 ELECTION OF DIRECTOR: D. VASELLA Mgmt For For For 12 ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For For 13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For ACCOUNTANTS 14 Shareholder Proposal Regarding Report on ShrHoldr Against Against For Beverage Container Recycling Program 15 Shareholder Proposal Regarding Genetically ShrHoldr Against Against For Engineered Products 16 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY ShrHoldr Against Against For (PROXY STATEMENT P. 46) 17 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT ShrHoldr Against Against For (PROXY STATEMENT P. 48) 18 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against Compensation
- -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHLY CUSIP 717528103 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Aminta Breaux Mgmt For For For 1.2 Elect Michael Cascio Mgmt For For For 1.3 Elect Elizabeth Gemmill Mgmt For For For 1.4 Elect Paul Hertel, Jr. Mgmt For For For 1.5 Elect James Maguire Mgmt For For For 1.6 Elect James Maguire, Jr. Mgmt For For For 1.7 Elect Michael Morris Mgmt For Withhold Against 1.8 Elect Shaun O'Malley Mgmt For For For 1.9 Elect Donald Pizer Mgmt For For For 1.10 Elect Ronald Rock Mgmt For For For 1.11 Elect Sean Sweeney Mgmt For For For 2 Adopt Majority Voting Standard Mgmt For For For 3 Increase in Authorized Common Stock Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 731572103 08/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Frank Bennack, Jr. Mgmt For For For 1.2 Elect Joel Fleishman Mgmt For For For 2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE Mgmt For For For OFFICER ANNUAL INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PPL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- ------------ 1.1 Elect Frederick Bernthal Mgmt For For For 1.2 Elect Louise Goeser Mgmt For For For 1.3 Elect Keith Williamson Mgmt For For For 2 Elimination of Supermajority Voting Requirements Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Rajat Gupta Mgmt For For For 1.2 Elect A. G. Lafley Mgmt For For For 1.3 Elect Lynn Martin Mgmt For For For 1.4 Elect Johnathan Rodgers Mgmt For For For 1.5 Elect John Smith, Jr. Mgmt For For For 1.6 Elect Ralph Snyderman Mgmt For For For
1.7 Elect Margaret Whitman Mgmt For For For 2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For For PUBLIC ACCOUNTING FIRM 3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK ShrHoldr Against Against For OPTIONS 4 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY ShrHoldr Against Against For POLICIES AND ACTIVITIES 5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING ShrHoldr Against Against For
- -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Frederic Becker Mgmt For For For 1.2 Elect Gordon Bethune Mgmt For For For 1.3 Elect Gaston Caperton Mgmt For For For 1.4 Elect Gilbert Casellas Mgmt For For For 1.5 Elect James Cullen Mgmt For For For 1.6 Elect William Gray, III Mgmt For For For 1.7 Elect Mark Grier Mgmt For For For 1.8 Elect Jon Hanson Mgmt For For For 1.9 Elect Constance Horner Mgmt For For For 1.10 Elect Karl Krapek Mgmt For For For 1.11 Elect Christine Poon Mgmt For For For 1.12 Elect John Strangfield Mgmt For For For 1.13 Elect James Unruh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- QUALCOMM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Barbara Alexander Mgmt For For For 1.2 Elect Donald Cruickshank Mgmt For For For 1.3 Elect Raymond Dittamore Mgmt For For For 1.4 Elect Irwin Jacobs Mgmt For For For 1.5 Elect Paul Jacobs Mgmt For For For 1.6 Elect Robert Kahn Mgmt For For For 1.7 Elect Sherry Lansing Mgmt For For For 1.8 Elect Duane Nelles Mgmt For Withhold Against 1.9 Elect Marc Stern Mgmt For For For 1.10 Elect Brent Scowcroft Mgmt For For For 2 Amendment to the 2006 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RADIOSHACK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSH CUSIP 750438103 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Frank Belatti Mgmt For For For 1.2 Elect Julian Day Mgmt For For For 1.3 Elect Robert Falcone Mgmt For For For 1.4 Elect Daniel Feehan Mgmt For For For 1.5 Elect Richard Hernandez Mgmt For For For 1.6 Elect H. Eugene Lockhart Mgmt For For For 1.7 Elect Jack Messman Mgmt For For For 1.8 Elect Thomas Plaskett Mgmt For For For 1.9 Elect Edwina Woodbury Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE ShrHoldr For For For STANDARD.
- -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Stephen Kaplan Mgmt For Withhold Against 1.2 Elect Jack Tyrrell Mgmt For For For 1.3 Elect Nestor Weigand Mgmt For For For 2 Executive Incentive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Philippe Camus Mgmt For For For 1.2 Elect Jamie Gorelick Mgmt For For For 1.3 Elect Andrew Gould Mgmt For For For 1.4 Elect Tony Isaac Mgmt For For For 1.5 Elect Nikolay Kudryavtsev Mgmt For For For 1.6 Elect Adrian Lajous Mgmt For For For 1.7 Elect Michael Marks Mgmt For For For 1.8 Elect Didier Primat Mgmt For For For 1.9 Elect Leo Reif Mgmt For For For 1.10 Elect Tore Sandvold Mgmt For For For 1.11 Elect Nicolas Seydoux Mgmt For For For 1.12 Elect Linda Stuntz Mgmt For For For 2 ADOPTION AND APPROVAL OF FINANCIALS AND Mgmt For For For DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For For STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------- SCHWAB CHARLES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For For 2 ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For Against Against 3 ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For For 4 ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For For 5 ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For For 6 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For CONTRIBUTIONS 7 Shareholder Proposal Regarding Submission of ShrHoldr Against Against For Non-Binding Shareholder Proposals
- -------------------------------------------------------------------------------- SEPRACOR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SEPR CUSIP 817315104 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Adrian Adams Mgmt For For For 1.2 Elect Timothy Barberich Mgmt For For For 1.3 Elect Timothy Rink Mgmt For For For 2 Amendment to the 2000 Stock Incentive Plan Mgmt For For For 3 TO APPROVE THE ADOPTION OF SEPRACOR S 2008 Mgmt For Against Against DIRECTOR STOCK INCENTIVE PLAN. 4 Amendment to the 1998 Employee Stock Purchase Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SHAW GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGR CUSIP 820280105 01/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect J.M. Bernhard, Jr. Mgmt For For For 1.2 Elect James Barker Mgmt For Withhold Against 1.3 Elect Thomas Capps Mgmt For For For 1.4 Elect L. Lane Grigsby Mgmt For For For 1.5 Elect Daniel Hoffler Mgmt For Withhold Against 1.6 Elect David Hoyle Mgmt For Withhold Against 1.7 Elect Michael Mancuso Mgmt For Withhold Against 1.8 Elect Albert McAlister Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCU CUSIP 84265V105 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect German Larrea Mota-Velasco Mgmt For For For 1.2 Elect Oscar Gonzalez Rocha Mgmt For For For 1.3 Elect Emilio Carrillo Gamboa Mgmt For Withhold Against 1.4 Elect Alfredo Perez Mgmt For For For 1.5 Elect Alberto de la Parra Zavala Mgmt For For For 1.6 Elect Xavier Garcia de Quevedo Topete Mgmt For For For 1.7 Elect Harold Handelsman Mgmt For For For 1.8 Elect Genaro Larrea Mota-Velasco Mgmt For For For 1.9 Elect Daniel Quintanilla Mgmt For For For 1.10 Elect Armando Ortega Gomez Mgmt For For For 1.11 Elect Luis Miguel Palomino Bonilla Mgmt For For For 1.12 Elect Gilberto Cifuentes Mgmt For For For 1.13 Elect Juan Rebolledo Gout Mgmt For For For 1.14 Elect Carlos Ruiz Sacristan Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SYMANTEC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 09/13/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Michael Brown Mgmt For For For 1.2 Elect William Coleman, III Mgmt For For For 1.3 Elect Frank Dangeard Mgmt For For For 1.4 Elect David Mahoney Mgmt For For For 1.5 Elect Robert Miller Mgmt For For For 1.6 Elect George Reyes Mgmt For Withhold Against 1.7 Elect Daniel Schulman Mgmt For For For 1.8 Elect John Thompson Mgmt For For For 1.9 Elect V. Paul Unruh Mgmt For For For 2 Amendment to the 2000 Director Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against Resolution for Executive Compensation
- -------------------------------------------------------------------------------- SYNOPSYS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Aart de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Bruce Chizen Mgmt For For For 1.5 Elect Deborah Coleman Mgmt For For For 1.6 Elect John Schwarz Mgmt For For For 1.7 Elect Sasson Somekh Mgmt For For For 1.8 Elect Roy Vallee Mgmt For For For 1.9 Elect Steven Walske Mgmt For For For 2 Amendment to Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- T ROWE PRICE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP 74144T108 04/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For For 2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For 3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For For 4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For Against Against 5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For For 6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For 7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For For 8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For For 9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For For 10 Increase in Authorized Common Stock Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- TESORO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Robert Goldman Mgmt For For For 1.2 Elect Steven Grapstein Mgmt For For For 1.3 Elect William Johnson Mgmt For Withhold Against 1.4 Elect Rodney Chase Mgmt For Withhold Against 1.5 Elect Donald Schmude Mgmt For For For 1.6 Elect Bruce Smith Mgmt For For For 1.7 Elect John Bookout, III Mgmt For For For 1.8 Elect Michael Wiley Mgmt For For For 1.9 Elect Jim Nokes Mgmt For For For 2 Amendment to the 2006 Long-term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For For 2 ELECTION OF DIRECTOR: D.L. BOREN Mgmt For Against Against 3 ELECTION OF DIRECTOR: D.A. CARP Mgmt For For For 4 ELECTION OF DIRECTOR: C.S. COX Mgmt For For For 5 ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For For 6 ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For For 7 ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For For 8 ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For For 9 ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For For 10 ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS ShrHoldr Against Against For FOR DIRECTOR NOMINEES.
- -------------------------------------------------------------------------------- TEXTRON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For For 2 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For For 3 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For For 4 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 SHAREHOLDER PROPOSAL RELATING TO FOREIGN ShrHoldr Against Against For MILITARY SALES. 7 Shareholder Proposal Regarding Tax Gross-up ShrHoldr Against Against For Payments to Senior Executives
- -------------------------------------------------------------------------------- TJX COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Jose Alvarez Mgmt For For For 1.2 Elect Alan Bennett Mgmt For For For 1.3 Elect David Brandon Mgmt For Withhold Against 1.4 Elect Bernard Cammarata Mgmt For For For 1.5 Elect David Ching Mgmt For For For 1.6 Elect Michael Hines Mgmt For For For 1.7 Elect Amy Lane Mgmt For For For 1.8 Elect Carol Meyrowitz Mgmt For For For 1.9 Elect John O'Brien Mgmt For For For 1.10 Elect Robert Shapiro Mgmt For For For 1.11 Elect Willow Shire Mgmt For Withhold Against 1.12 Elect Fletcher Wiley Mgmt For For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP. 3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF ShrHoldr Against For Against DIRECTORS BY MAJORITY VOTE. 4 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF ShrHoldr Against Against For THE MACBRIDE PRINCIPLES.
- -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Louis Chenevert Mgmt For For For 1.2 Elect George David Mgmt For For For 1.3 Elect John Faraci Mgmt For For For 1.4 Elect Jean-Pierre Garnier Mgmt For For For 1.5 Elect Jamie Gorelick Mgmt For For For 1.6 Elect Charles Lee Mgmt For For For 1.7 Elect Richard McCormick Mgmt For For For 1.8 Elect Harold McGraw III Mgmt For For For 1.9 Elect Richard Myers Mgmt For For For 1.10 Elect H. Patrick Swygert Mgmt For For For 1.11 Elect Andre Villeneuve Mgmt For For For 1.12 Elect Christine Whitman Mgmt For For For 2 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For 3 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For For INCENTIVE PLAN 4 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE ShrHoldr Against Against For REFORM 5 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE ShrHoldr Against Against For STANDARDS 6 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR ShrHoldr Against Against For PERFORMANCE 7 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN ShrHoldr Against Against For MILITARY SALES
- -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For Against Against 2 ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For Against Against 3 ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For For 4 ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For Against Against 5 ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For For 6 ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For Against Against 7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For For 8 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For Against Against 9 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For For EXECUTIVE INCENTIVE COMPENSATION 10 Amendment to the 1993 Employee Stock Purchase Mgmt For For For Plan 11 Ratification of Auditor Mgmt For Against Against 12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON ShrHoldr Against For Against EXECUTIVE COMPENSATION 13 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE ShrHoldr Against Against For VESTING SHARES
- -------------------------------------------------------------------------------- UST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UST CUSIP 902911106 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect John Barr Mgmt For For For 1.2 Elect John Clancey Mgmt For For For 1.3 Elect Patricia Diaz Dennis Mgmt For For For 1.4 Elect Joseph Heid Mgmt For For For 1.5 Elect Murray Kessler Mgmt For For For 1.6 Elect Peter Neff Mgmt For For For 1.7 Elect Andrew Parsons Mgmt For For For 1.8 Elect Ronald Rossi Mgmt For For For 1.9 Elect Lawrence Ruisi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding the Right to ShrHoldr Against For Against Call a Special Meeting 4 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE ShrHoldr Against Against For REFORM PRINCIPLES.
- -------------------------------------------------------------------------------- VERISIGN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 08/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect D. James Bidzos Mgmt For Withhold Against 1.2 Elect William Chenevich Mgmt For Withhold Against 1.3 Elect Louis Simpson Mgmt For Withhold Against 2 Repeal of Classified Board Mgmt For For For 3 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Mgmt For For For PURCHASE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- W & T OFFSHORE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WTI CUSIP 92922P106 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Virginia Boulet Mgmt For Withhold Against 1.2 Elect J. F. Freel Mgmt For For For 1.3 Elect Samir Gibara Mgmt For For For 1.4 Elect Robert Israel Mgmt For For For 1.5 Elect Tracy Krohn Mgmt For For For 1.6 Elect S. James Nelson, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WAL MART STORES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For For 2 ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For For 3 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For Against Against 4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For 5 ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For For 6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For For 7 ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For For 9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For For 10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For For 11 ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For For 12 ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For For 13 ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For For 14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For For 15 ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For For 16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS Mgmt For For For AMENDED AND RESTATED 17 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For For ACCOUNTANTS 18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY ShrHoldr Against Against For 19 PAY-FOR-SUPERIOR-PERFORMANCE ShrHoldr Against Against For 20 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION ShrHoldr Against Against For POLICY 21 ESTABLISH HUMAN RIGHTS COMMITTEE ShrHoldr Against Against For 22 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against 23 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For 24 SOCIAL AND REPUTATION IMPACT REPORT ShrHoldr Against Against For 25 SPECIAL SHAREHOLDERS MEETING ShrHoldr Against Against For
- -------------------------------------------------------------------------------- WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For For 2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For 3 ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For For 4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For For 5 ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For For 6 ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For Against Against 7 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For For 8 ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For 10 ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For For 11 ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For For 12 ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Amended and Restated 2005 Stock Mgmt For For For Incentive Plan 15 Amendment to the 2002 Executive Performance Plan Mgmt For For For
- -------------------------------------------------------------------------------- WARNER CHILCOTT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WCRX CUSIP G9435N108 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Todd Abbrecht Mgmt For For For 1.2 Elect David Burgstahler Mgmt For For For 1.3 Elect Stephen Pagliuca Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPI CUSIP 942683103 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Paul Bisaro Mgmt For For For 1.2 Elect Michael Fedida Mgmt For For For 1.3 Elect Albert Hummel Mgmt For For For 1.4 Elect Catherine Klema Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WELLPOINT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Angela Braly Mgmt For For For 1.2 Elect William Bush Mgmt For For For 1.3 Elect Warren Jobe Mgmt For For For 1.4 Elect William Mays Mgmt For For For 1.5 Elect Donald Riegle, Jr. Mgmt For For For 1.6 Elect William Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against Resolution on Compensation
- -------------------------------------------------------------------------------- WESTERN REFINING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WNR CUSIP 959319104 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Paul Foster Mgmt For For For 1.2 Elect Carin Barth Mgmt For For For 1.3 Elect L. Frederick Francis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WRIGLEY WILLIAM JUNIOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WWY CUSIP 982526105 03/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Elect John Rau Mgmt For For For 2 Elect Richard Smucker Mgmt For For For 3 Elect William Wrigley, Jr. Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WYETH TICKER SECURITY ID: MEETING DATE MEETING STATUS WYE CUSIP 983024100 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For For 3 ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For For 4 ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For For 5 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For For 6 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For For 7 ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For For 8 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For Against Against 9 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For For 10 ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For For 11 ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For For 12 ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For For 13 ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For For INCENTIVE PLAN 16 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Mgmt For For For STOCK INCENTIVE PLAN 17 Shareholder Proposal Regarding Political ShrHoldr Against Against For Contributions 18 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For Unearned Bonuses
- -------------------------------------------------------------------------------- XL CAPITAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98255105 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Herbert Haag Mgmt For For For 1.2 Elect Ellen Thrower Mgmt For Withhold Against 1.3 Elect John Vereker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Directors Stock and Option Plan Mgmt For For For
THE HARTFORD MIDCAP FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 AUTODESK, INC. SECURITY 052769106 MEETING TYPE Annual TICKER SYMBOL ADSK MEETING DATE 06-Jul-2007 ISIN AGENDA 932743328 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management Against Against 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 695200 28500 02-Jul-2007 02-Jul-2007
CROCS, INC SECURITY 227046109 MEETING TYPE Annual TICKER SYMBOL CROX MEETING DATE 09-Jul-2007 ISIN AGENDA 932742629 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 RAYMOND D. CROGHAN For For 2 MICHAEL E. MARKS For For 3 RICHARD L. SHARP For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For 05 Increase Share Capital Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 288700 0 09-Jul-2007 09-Jul-2007
GETTY IMAGES, INC. SECURITY 374276103 MEETING TYPE Annual TICKER SYMBOL GYI MEETING DATE 02-Aug-2007 ISIN AGENDA 932746918 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JAMES N. BAILEY Withheld Against 2 ANDREW S. GARB Withheld Against 3 ALAN G. SPOON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 23400 130900 27-Jul-2007 27-Jul-2007
PRECISION CASTPARTS CORP. SECURITY 740189105 MEETING TYPE Annual TICKER SYMBOL PCP MEETING DATE 14-Aug-2007 ISIN AGENDA 932748986 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 PETER R. BRIDENBAUGH For For 2 STEVEN G. ROTHMEIER For For 3 RICK SCHMIDT For For 4 DANIEL J. MURPHY For For 02 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 227100 0 01-Aug-2007 01-Aug-2007
ANHUI CONCH CEMENT CO LTD SECURITY Y01373102 MEETING TYPE Class Meeting TICKER SYMBOL MEETING DATE 15-Aug-2007 ISIN CN0009099507 AGENDA 701317174 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- S.1.a Management Proposal Management For * S.1.b Management Proposal Management For * S.1.c Management Proposal Management For * S.1.d Management Proposal Management For * S.1.e Management Proposal Management For * S.1.f Management Proposal Management For * S.1.g Management Proposal Management For * S.1.h Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 564000 0 02-Aug-2007 02-Aug-2007
ANHUI CONCH CEMENT CO LTD SECURITY Y01373102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 15-Aug-2007 ISIN CN0009099507 AGENDA 701317237 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For * S.2.a Management Proposal Management For * S.2.b Management Proposal Management For * S.2.c Management Proposal Management For * S.2.d Management Proposal Management For * S.2.e Management Proposal Management For * S.2.f Management Proposal Management For * S.2.g Management Proposal Management For * S.2.h Management Proposal Management For * 3. Management Proposal Management For * S.4 Management Proposal Management For * S.5 Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 564000 0 02-Aug-2007 02-Aug-2007
PEACE MARK (HOLDINGS) LTD SECURITY G6957A209 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Aug-2007 ISIN BMG6957A2098 AGENDA 701336340 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A Management Proposal Management For For 3.B Management Proposal Management For For 3.C Management Proposal Management For For 3.D Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 7266000 0 07-Aug-2007 07-Aug-2007
ANHUI CONCH CEMENT CO LTD SECURITY Y01373102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 03-Sep-2007 ISIN CN0009099507 AGENDA 701329826 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For *
* MANAGEMENT POSITION UNKNOWN
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 564000 0 21-Aug-2007 21-Aug-2007
NETWORK APPLIANCE, INC. SECURITY 64120L104 MEETING TYPE Annual TICKER SYMBOL NTAP MEETING DATE 19-Sep-2007 ISIN US64120L1044 AGENDA 932757163 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 DANIEL J. WARMENHOVEN For For 2 DONALD T. VALENTINE For For 3 JEFFRY R. ALLEN For For 4 CAROL A. BARTZ For For 5 ALAN L. EARHART For For 6 EDWARD KOZEL For For 7 MARK LESLIE For For 8 NICHOLAS G. MOORE For For 9 GEORGE T. SHAHEEN For For 10 ROBERT T. WALL For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Amend Stock Compensation Plan Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 579200 12100 13-Sep-2007 13-Sep-2007
ACTIVISION, INC. SECURITY 004930202 MEETING TYPE Annual TICKER SYMBOL ATVI MEETING DATE 27-Sep-2007 ISIN US0049302021 AGENDA 932761263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT A. KOTICK For For 2 BRIAN G. KELLY For For 3 RONALD DOORNINK Withheld Against 4 ROBERT J. CORTI Withheld Against 5 BARBARA S. ISGUR Withheld Against 6 ROBERT J. MORGADO Withheld Against 7 PETER J. NOLAN Withheld Against 8 RICHARD SARNOFF For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Create a Non-Discriminatory Sexual Shareholder Against For Orientation Policy 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 2157800 21700 21-Sep-2007 21-Sep-2007
AMERICAN STANDARD COMPANIES INC. SECURITY 029712106 MEETING TYPE Special TICKER SYMBOL ASD MEETING DATE 28-Sep-2007 ISIN US0297121065 AGENDA 932766174 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Approve Company Name Change Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 168000 100 11-Sep-2007 11-Sep-2007
PAYCHEX, INC. SECURITY 704326107 MEETING TYPE Annual TICKER SYMBOL PAYX MEETING DATE 03-Oct-2007 ISIN US7043261079 AGENDA 932767075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 515400 167800 20-Sep-2007 20-Sep-2007
WESTERN OIL SANDS INC. SECURITY 959053109 MEETING TYPE Special TICKER SYMBOL WTOIF MEETING DATE 16-Oct-2007 ISIN CA9590531096 AGENDA 932773460 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Miscellaneous Corporate Actions Management For For 02 Adopt Stock Option Plan Management For For 03 Ratify Shareholder Rights Plan Management For For 04 Approve Private Placement Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3ASSTA 01 OM C81 879700 0 03-Oct-2007 03-Oct-2007
CYTYC CORPORATION SECURITY 232946103 MEETING TYPE Special TICKER SYMBOL CYTC MEETING DATE 18-Oct-2007 ISIN US2329461030 AGENDA 932772191 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 863500 0 15-Oct-2007 15-Oct-2007
KENNAMETAL INC. SECURITY 489170100 MEETING TYPE Annual TICKER SYMBOL KMT MEETING DATE 23-Oct-2007 ISIN US4891701009 AGENDA 932770680 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- I Election of Directors Management 1 CARLOS M. CARDOSO For For 2 A. PETER HELD For For 3 LARRY D. YOST For For II Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 458700 0 02-Oct-2007 02-Oct-2007
CABLEVISION SYSTEMS CORPORATION SECURITY 12686C109 MEETING TYPE Special TICKER SYMBOL CVC MEETING DATE 24-Oct-2007 ISIN US12686C1099 AGENDA 932779981 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Charter Amendment Management For For 03 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1059500 0 22-Oct-2007 22-Oct-2007
AUTODESK, INC. SECURITY 052769106 MEETING TYPE Special TICKER SYMBOL ADSK MEETING DATE 06-Nov-2007 ISIN US0527691069 AGENDA 932777521 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Adopt Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 428000 295700 31-Oct-2007 31-Oct-2007
LINEAR TECHNOLOGY CORPORATION SECURITY 535678106 MEETING TYPE Annual TICKER SYMBOL LLTC MEETING DATE 07-Nov-2007 ISIN US5356781063 AGENDA 932774703 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT H. SWANSON, JR. For For 2 DAVID S. LEE For For 3 LOTHAR MAIER For For 4 RICHARD M. MOLEY For For 5 THOMAS S. VOLPE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 0 683000 02-Nov-2007 02-Nov-2007
GLOBALSANTAFE CORPORATION SECURITY G3930E101 MEETING TYPE Special TICKER SYMBOL GSF MEETING DATE 09-Nov-2007 ISIN KYG3930E1017 AGENDA 932778395 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Share Scheme Management For For 02 Share Scheme Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 865000 0 05-Nov-2007 05-Nov-2007
SONUS NETWORKS INC SECURITY 835916107 MEETING TYPE Annual TICKER SYMBOL SONS MEETING DATE 12-Nov-2007 ISIN US8359161077 AGENDA 932778268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 HOWARD E. JANZEN For For 2 H. BRIAN THOMPSON Withheld Against 02 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1802484 2235516 07-Nov-2007 07-Nov-2007
RESPIRONICS, INC. SECURITY 761230101 MEETING TYPE Annual TICKER SYMBOL RESP MEETING DATE 13-Nov-2007 ISIN US7612301017 AGENDA 932781164 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 DOUGLAS A. COTTER, PHD For For 2 GERALD E. MCGINNIS For For 3 CRAIG B. REYNOLDS For For 4 CANDACE L. LITTELL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 694700 0 07-Nov-2007 07-Nov-2007
THE CLOROX COMPANY SECURITY 189054109 MEETING TYPE Annual TICKER SYMBOL CLX MEETING DATE 14-Nov-2007 ISIN US1890541097 AGENDA 932778155 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 743100 5200 07-Nov-2007 07-Nov-2007
KLA-TENCOR CORPORATION SECURITY 482480100 MEETING TYPE Annual TICKER SYMBOL KLAC MEETING DATE 15-Nov-2007 ISIN US4824801009 AGENDA 932780263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 EDWARD W. BARNHOLT For For 2 STEPHEN P. KAUFMAN For For 3 RICHARD P. WALLACE For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 355847 229053 07-Nov-2007 07-Nov-2007
EMULEX CORPORATION SECURITY 292475209 MEETING TYPE Annual TICKER SYMBOL ELX MEETING DATE 15-Nov-2007 ISIN US2924752098 AGENDA 932781075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 FRED B. COX For For 2 MICHAEL P. DOWNEY For For 3 BRUCE C. EDWARDS For For 4 PAUL F. FOLINO For For 5 ROBERT H. GOON For For 6 DON M. LYLE For For 7 JAMES M. MCCLUNEY For For 8 DEAN A. YOOST For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 281771 624029 10-Nov-2007 11-Nov-2007
ANHUI CONCH CEMENT CO LTD SECURITY Y01373102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 27-Nov-2007 ISIN CNE1000001W2 AGENDA 701385634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 0 0 16-Nov-2007
LI & FUNG LTD SECURITY G5485F144 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 07-Dec-2007 ISIN BMG5485F1445 AGENDA 701413750 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 8386000 0 28-Nov-2007 28-Nov-2007
KINGBOARD CHEMICAL HOLDINGS LTD SECURITY G52562140 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Dec-2007 ISIN KYG525621408 AGENDA 701413798 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 1496500 0 28-Nov-2007 28-Nov-2007
FACTSET RESEARCH SYSTEMS INC. SECURITY 303075105 MEETING TYPE Annual TICKER SYMBOL FDS MEETING DATE 18-Dec-2007 ISIN US3030751057 AGENDA 932787332 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JOSEPH E. LAIRD, JR. For For 2 JAMES J. MCGONIGLE For For 3 CHARLES J. SNYDER For For 4 JOSEPH R. ZIMMEL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 89500 0 14-Dec-2007 14-Dec-2007
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Jan-2008 ISIN BRLUPAACNOR8 AGENDA 701434615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 16000 0 28-Dec-2007 28-Dec-2007
FOSTER WHEELER LTD. SECURITY G36535139 MEETING TYPE Special TICKER SYMBOL FWLT MEETING DATE 08-Jan-2008 ISIN BMG365351391 AGENDA 932796836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 294000 0 27-Dec-2007 27-Dec-2007
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN SECURITY G00434111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Jan-2008 ISIN GB0000031285 AGENDA 701434677 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 7181642 0 07-Jan-2008 07-Jan-2008
UGI CORPORATION SECURITY 902681105 MEETING TYPE Annual TICKER SYMBOL UGI MEETING DATE 29-Jan-2008 ISIN US9026811052 AGENDA 932799820 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 J.W. STRATTON For For 2 S.D. BAN For For 3 R.C. GOZON For For 4 L.R. GREENBERG For For 5 M.O. SCHLANGER For For 6 A. POL For For 7 E.E. JONES For For 8 J.L. WALSH For For 9 R.B. VINCENT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1347700 8000 10-Jan-2008 10-Jan-2008
GILDAN ACTIVEWEAR INC. SECURITY 375916103 MEETING TYPE Annual TICKER SYMBOL GIL MEETING DATE 31-Jan-2008 ISIN CA3759161035 AGENDA 932802742 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 WILLIAM D. ANDERSON For For 2 ROBERT M. BAYLIS For For 3 GLENN J. CHAMANDY For For 4 SHEILA O'BRIEN For For 5 PIERRE ROBITAILLE For For 6 RICHARD P. STRUBEL For For 7 GONZALO F. VALDES-FAULI For For 02 Ratify Appointment of Independent Auditors Management For For 03 Ratify Shareholder Rights Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 515000 255000 17-Jan-2008 17-Jan-2008
PEACE MARK (HOLDINGS) LTD SECURITY G6957A209 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 01-Feb-2008 ISIN BMG6957A2098 AGENDA 701447193 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 7266000 0 24-Jan-2008 24-Jan-2008
OSHKOSH TRUCK CORPORATION SECURITY 688239201 MEETING TYPE Annual TICKER SYMBOL OSK MEETING DATE 05-Feb-2008 ISIN US6882392011 AGENDA 932801613 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Company Name Change Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 462927 61573 25-Jan-2008 25-Jan-2008
ROCKWELL COLLINS, INC. SECURITY 774341101 MEETING TYPE Annual TICKER SYMBOL COL MEETING DATE 12-Feb-2008 ISIN US7743411016 AGENDA 932801601 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 C.A. DAVIS For For 2 R.E. EBERHART For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 469100 0 25-Jan-2008 25-Jan-2008
F5 NETWORKS, INC. SECURITY 315616102 MEETING TYPE Annual TICKER SYMBOL FFIV MEETING DATE 11-Mar-2008 ISIN US3156161024 AGENDA 932808542 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 A. GARY AMES For For 2 SCOTT THOMPSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 442300 9900 19-Feb-2008 19-Feb-2008
THE TORO COMPANY SECURITY 891092108 MEETING TYPE Annual TICKER SYMBOL TTC MEETING DATE 11-Mar-2008 ISIN US8910921084 AGENDA 932810357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 KATHERINE J. HARLESS For For 2 MICHAEL J. HOFFMAN For For 3 INGE G. THULIN For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 346412 284688 20-Feb-2008 20-Feb-2008
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Mar-2008 ISIN BRLUPAACNOR8 AGENDA 701481917 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.A Management Proposal Management For For A.B Management Proposal Management For For A.C Management Proposal Management For For E.A Management Proposal Management For For E.B.1 Management Proposal Management For For E.B.2 Management Proposal Management For For E.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 198600 0 12-Mar-2008 12-Mar-2008
WADDELL & REED FINANCIAL, INC. SECURITY 930059100 MEETING TYPE Annual TICKER SYMBOL WDR MEETING DATE 09-Apr-2008 ISIN US9300591008 AGENDA 932822667 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ALAN W. KOSLOFF For For 2 JERRY W. WALTON For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 469431 32400 24-Mar-2008 24-Mar-2008
BOVESPA HOLDING SA SECURITY P1R976102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Apr-2008 ISIN BRBOVHACNOR5 AGENDA 701483466 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 494400 0 20-Mar-2008 20-Mar-2008
T. ROWE PRICE GROUP, INC. SECURITY 74144T108 MEETING TYPE Annual TICKER SYMBOL TROW MEETING DATE 10-Apr-2008 ISIN US74144T1088 AGENDA 932817957 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Authorize Common Stock Increase Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Corporate Governance Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 368200 4600 20-Mar-2008 20-Mar-2008
M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Annual TICKER SYMBOL MTB MEETING DATE 15-Apr-2008 ISIN US55261F1049 AGENDA 932821970 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 BRENT D. BAIRD For For 2 ROBERT J. BENNETT For For 3 C. ANGELA BONTEMPO For For 4 ROBERT T. BRADY For For 5 MICHAEL D. BUCKLEY For For 6 T.J. CUNNINGHAM III For For 7 MARK J. CZARNECKI For For 8 COLM E. DOHERTY For For 9 RICHARD E. GARMAN For For 10 DANIEL R. HAWBAKER For For 11 PATRICK W.E. HODGSON For For 12 RICHARD G. KING For For 13 REGINALD B. NEWMAN, II For For 14 JORGE G. PEREIRA For For 15 MICHAEL P. PINTO For For 16 ROBERT E. SADLER, JR. For For 17 EUGENE J. SHEEHY For For 18 STEPHEN G. SHEETZ For For 19 HERBERT L. WASHINGTON For For 20 ROBERT G. WILMERS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 13937 115656 08-Apr-2008 08-Apr-2008
INTUITIVE SURGICAL, INC. SECURITY 46120E602 MEETING TYPE Annual TICKER SYMBOL ISRG MEETING DATE 18-Apr-2008 ISIN US46120E6023 AGENDA 932820423 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT W. DUGGAN For For 2 FLOYD D. LOOP For For 3 GEORGE STALK JR For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 86100 0 28-Mar-2008 28-Mar-2008
PACCAR INC SECURITY 693718108 MEETING TYPE Annual TICKER SYMBOL PCAR MEETING DATE 22-Apr-2008 ISIN US6937181088 AGENDA 932824091 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JOHN M. FLUKE, JR. For For 2 STEPHEN F. PAGE For For 3 MICHAEL A. TEMBREULL For For 02 Authorize Common Stock Increase Management Against Against 03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against 04 S/H Proposal - Create Threshold as to Number of Shareholder For Against Shares Held to be Director
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 438500 21500 01-Apr-2008 01-Apr-2008
CON-WAY, INC. SECURITY 205944101 MEETING TYPE Annual TICKER SYMBOL CNW MEETING DATE 22-Apr-2008 ISIN US2059441012 AGENDA 932826398 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 MICHAEL J. MURRAY For For 2 ROBERT D. ROGERS For For 3 WILLIAM J. SCHROEDER For For 4 CHELSEA C. WHITE III For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Declassify Board Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 3778 374022 01-Apr-2008 01-Apr-2008
FMC CORPORATION SECURITY 302491303 MEETING TYPE Annual TICKER SYMBOL FMC MEETING DATE 22-Apr-2008 ISIN US3024913036 AGENDA 932828239 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 EDWARD J. MOONEY* For For 2 ENRIQUE J. SOSA* For For 3 VINCENT R. VOLPE, JR.* For For 4 ROBERT C. PALLASH** For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 456200 0 01-Apr-2008 01-Apr-2008
NOBLE ENERGY, INC. SECURITY 655044105 MEETING TYPE Annual TICKER SYMBOL NBL MEETING DATE 22-Apr-2008 ISIN US6550441058 AGENDA 932832062 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JEFFREY L. BERENSON For For 2 MICHAEL A. CAWLEY For For 3 EDWARD F. COX For For 4 CHARLES D. DAVIDSON For For 5 THOMAS J. EDELMAN For For 6 KIRBY L. HEDRICK For For 7 SCOTT D. URBAN For For 8 WILLIAM T. VAN KLEEF For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 486500 0 01-Apr-2008 01-Apr-2008
DPL INC. SECURITY 233293109 MEETING TYPE Annual TICKER SYMBOL DPL MEETING DATE 23-Apr-2008 ISIN US2332931094 AGENDA 932825396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 PAUL M. BARBAS For For 2 BARBARA S. GRAHAM For For 3 GLENN E. HARDER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 12319 1219581 02-Apr-2008 02-Apr-2008
BECKMAN COULTER, INC. SECURITY 075811109 MEETING TYPE Annual TICKER SYMBOL BEC MEETING DATE 24-Apr-2008 ISIN US0758111092 AGENDA 932836476 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 KEVIN M. FARR For For 2 VAN B. HONEYCUTT For For 3 JAMES V. MAZZO For For 4 BETTY WOODS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 810500 400 03-Apr-2008 03-Apr-2008
FLIR SYSTEMS, INC. SECURITY 302445101 MEETING TYPE Annual TICKER SYMBOL FLIR MEETING DATE 25-Apr-2008 ISIN US3024451011 AGENDA 932821766 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 WILLIAM W. CROUCH For For 2 JOHN C. HART For For 3 ANGUS L MACDONALD For For 02 Authorize Common Stock Increase Management Against Against 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 181392 731808 04-Apr-2008 04-Apr-2008
POPULAR, INC. SECURITY 733174106 MEETING TYPE Annual TICKER SYMBOL BPOP MEETING DATE 25-Apr-2008 ISIN PR7331741061 AGENDA 932823936 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 MARIA LUISA FERRE For For 2 FREDERIC V. SALERNO For For 3 WILLIAM J. TEUBER JR. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 3102 307098 04-Apr-2008 04-Apr-2008
MANPOWER INC. SECURITY 56418H100 MEETING TYPE Annual TICKER SYMBOL MAN MEETING DATE 29-Apr-2008 ISIN US56418H1005 AGENDA 932825055 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 J. THOMAS BOUCHARD For For 2 CARI M. DOMINGUEZ For For 3 EDWARD J. ZORE For For 02 Ratify Appointment of Independent Auditors Management For For 03 MacBride Principles Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 619300 27300 08-Apr-2008 08-Apr-2008
UNITED STATES STEEL CORPORATION SECURITY 912909108 MEETING TYPE Annual TICKER SYMBOL X MEETING DATE 29-Apr-2008 ISIN US9129091081 AGENDA 932826324 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD A. GEPHARDT For For 2 GLENDA G. MCNEAL For For 3 PATRICIA A. TRACEY For For 4 GRAHAM B. SPANIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 165300 0 08-Apr-2008 08-Apr-2008
STRAYER EDUCATION, INC. SECURITY 863236105 MEETING TYPE Annual TICKER SYMBOL STRA MEETING DATE 29-Apr-2008 ISIN US8632361056 AGENDA 932838785 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT S. SILBERMAN For For 2 DR. CHARLOTTE F. BEASON For For 3 WILLIAM E. BROCK For For 4 DAVID A. COULTER For For 5 GARY GENSLER For For 6 ROBERT R. GRUSKY For For 7 ROBERT L. JOHNSON For For 8 TODD A. MILANO For For 9 G. THOMAS WAITE, III For For 10 J. DAVID WARGO For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 11285 55915 08-Apr-2008 08-Apr-2008
CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 29-Apr-2008 ISIN US20854P1093 AGENDA 932849029 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JOHN WHITMIRE For For 2 J. BRETT HARVEY For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 PATRICIA A. HAMMICK For For 7 DAVID C. HARDESTY, JR. For For 8 JOHN T. MILLS For For 9 WILLIAM P. POWELL For For 10 JOSEPH T. WILLIAMS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 168400 169400 11-Apr-2008 11-Apr-2008
COMPAGNIE GENERALE DE GEOPHYSIQUE SECURITY 204386106 MEETING TYPE Annual TICKER SYMBOL CGV MEETING DATE 29-Apr-2008 ISIN US2043861069 AGENDA 932852088 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- O1 Miscellaneous Corporate Governance Management Against Against O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management Against Against O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management Against Against O9 Miscellaneous Corporate Governance Management Against Against O10 Miscellaneous Corporate Governance Management Against Against E11 Miscellaneous Corporate Governance Management For For E12 Miscellaneous Corporate Governance Management For For E13 Miscellaneous Corporate Governance Management For For E14 Miscellaneous Corporate Governance Management For For E15 Miscellaneous Corporate Governance Management For For
E16 Miscellaneous Corporate Governance Management For For E17 Miscellaneous Corporate Governance Management For For E18 Miscellaneous Corporate Governance Management For For E19 Miscellaneous Corporate Governance Management For For E20 Miscellaneous Corporate Governance Management For For E21 Miscellaneous Corporate Governance Management For For E22 Miscellaneous Corporate Governance Management For For E23 Miscellaneous Corporate Governance Management For For E24 Miscellaneous Corporate Governance Management For For E25 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 527500 0 11-Apr-2008 11-Apr-2008
STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 30-Apr-2008 ISIN US8574771031 AGENDA 932826982 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 K. BURNES For For 2 P. COYM For For 3 N. DAREHSHORI For For 4 A. FAWCETT For For 5 D. GRUBER For For 6 L. HILL For For 7 C. LAMANTIA For For 8 R. LOGUE For For 9 M. MISKOVIC For For 10 R. SERGEL For For 11 R. SKATES For For 12 G. SUMME For For 13 R. WEISSMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Corporate Governance Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 201123 134277 22-Apr-2008 22-Apr-2008
BORGWARNER INC. SECURITY 099724106 MEETING TYPE Annual TICKER SYMBOL BWA MEETING DATE 30-Apr-2008 ISIN US0997241064 AGENDA 932828520 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ROBIN J. ADAMS For For 2 DAVID T. BROWN For For 02 Authorize Common Stock Increase Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 478900 0 10-Apr-2008 10-Apr-2008
AVON PRODUCTS, INC. SECURITY 054303102 MEETING TYPE Annual TICKER SYMBOL AVP MEETING DATE 01-May-2008 ISIN US0543031027 AGENDA 932839939 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 W. DON CORNWELL For For 2 EDWARD T. FOGARTY For For 3 FRED HASSAN For For 4 ANDREA JUNG For For 5 MARIA ELENA LAGOMASINO For For 6 ANN S. MOORE For For 7 PAUL S. PRESSLER For For 8 GARY M. RODKIN For For 9 PAULA STERN For For 10 LAWRENCE A. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 713200 0 10-Apr-2008 10-Apr-2008
LANDSTAR SYSTEM, INC. SECURITY 515098101 MEETING TYPE Annual TICKER SYMBOL LSTR MEETING DATE 01-May-2008 ISIN US5150981018 AGENDA 932840944 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 DAVID G. BANNISTER For For 2 JEFFREY C. CROWE For For 3 MICHAEL A. HENNING For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 424700 218300 15-Apr-2008 15-Apr-2008
ZIMMER HOLDINGS, INC. SECURITY 98956P102 MEETING TYPE Annual TICKER SYMBOL ZMH MEETING DATE 05-May-2008 ISIN US98956P1021 AGENDA 932833901 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 179200 0 22-Apr-2008 22-Apr-2008
NVR, INC. SECURITY 62944T105 MEETING TYPE Annual TICKER SYMBOL NVR MEETING DATE 06-May-2008 ISIN US62944T1051 AGENDA 932833949 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 25905 23195 15-Apr-2008 15-Apr-2008
UNDER ARMOUR, INC. SECURITY 904311107 MEETING TYPE Annual TICKER SYMBOL UA MEETING DATE 06-May-2008 ISIN US9043111072 AGENDA 932835400 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 KEVIN A. PLANK For For 2 BYRON K. ADAMS, JR. For For 3 DOUGLAS E. COLTHARP For For 4 A.B. KRONGARD For For 5 WILLIAM R. MCDERMOTT Withheld Against 6 HARVEY L. SANDERS For For 7 THOMAS J. SIPPEL For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 87475 41425 18-Apr-2008 18-Apr-2008
ROBERT HALF INTERNATIONAL INC. SECURITY 770323103 MEETING TYPE Annual TICKER SYMBOL RHI MEETING DATE 06-May-2008 ISIN US7703231032 AGENDA 932837846 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ANDREW S. BERWICK, JR. For For 2 FREDERICK P. FURTH For For 3 EDWARD W. GIBBONS For For 4 HAROLD M. MESSMER, JR. For For 5 THOMAS J. RYAN For For 6 J. STEPHEN SCHAUB For For 7 M. KEITH WADDELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1324328 75172 16-Apr-2008 16-Apr-2008
O'REILLY AUTOMOTIVE, INC. SECURITY 686091109 MEETING TYPE Annual TICKER SYMBOL ORLY MEETING DATE 06-May-2008 ISIN US6860911097 AGENDA 932838254 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 DAVID E. O'REILLY For For 2 JAY D. BURCHFIELD For For 3 PAUL R. LEDERER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 368191 278609 17-Apr-2008 17-Apr-2008
SOUTHWESTERN ENERGY COMPANY SECURITY 845467109 MEETING TYPE Annual TICKER SYMBOL SWN MEETING DATE 06-May-2008 ISIN US8454671095 AGENDA 932841225 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 LEWIS E. EPLEY, JR. For For 2 ROBERT L. HOWARD For For 3 HAROLD M. KORELL For For 4 VELLO A. KUUSKRAA For For 5 KENNETH R. MOURTON For For 6 CHARLES E. SCHARLAU For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 391300 0 15-Apr-2008 15-Apr-2008
FOSTER WHEELER LTD. SECURITY G36535139 MEETING TYPE Annual TICKER SYMBOL FWLT MEETING DATE 06-May-2008 ISIN BMG365351391 AGENDA 932845259 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JACK A. FUSCO For For 2 EDWARD G. GALANTE For For 3 RAYMOND J. MILCHOVICH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 336000 0 17-Apr-2008 17-Apr-2008
FLUOR CORPORATION SECURITY 343412102 MEETING TYPE Annual TICKER SYMBOL FLR MEETING DATE 07-May-2008 ISIN US3434121022 AGENDA 932831058 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 65040 54360 16-Apr-2008 16-Apr-2008
CADENCE DESIGN SYSTEMS, INC. SECURITY 127387108 MEETING TYPE Annual TICKER SYMBOL CDNS MEETING DATE 07-May-2008 ISIN US1273871087 AGENDA 932832048 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1584591 28037 21-Apr-2008 21-Apr-2008
EXPEDITORS INT'L OF WASHINGTON, INC. SECURITY 302130109 MEETING TYPE Annual TICKER SYMBOL EXPD MEETING DATE 07-May-2008 ISIN US3021301094 AGENDA 932838583 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 PETER J. ROSE For For 2 JAMES L.K. WANG For For 3 R. JORDAN GATES For For 4 JAMES J. CASEY For For 5 DAN P. KOURKOUMELIS For For 6 MICHAEL J. MALONE For For 7 JOHN W. MEISENBACH For For 8 MARK A. EMMERT For For 9 ROBERT R. WRIGHT For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Create a Non-Discriminatory Sexual Shareholder Against For Orientation Policy
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 243100 36100 16-Apr-2008 16-Apr-2008
AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932843712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 258800 6500 16-Apr-2008 16-Apr-2008
DREAMWORKS ANIMATION SKG, INC. SECURITY 26153C103 MEETING TYPE Annual TICKER SYMBOL DWA MEETING DATE 07-May-2008 ISIN US26153C1036 AGENDA 932843899 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JEFFREY KATZENBERG For For 2 LEWIS COLEMAN For For 3 ROGER A. ENRICO For For 4 HARRY BRITTENHAM For For 5 THOMAS FRESTON For For 6 DAVID GEFFEN For For 7 JUDSON C. GREEN For For 8 MELLODY HOBSON For For 9 MICHAEL MONTGOMERY For For 10 NATHAN MYHRVOLD For For 11 MARGARET C. WHITMAN For For 12 KARL M. VON DER HEYDEN For For 02 Fix Number of Directors Management For For 03 Approve Charter Amendment Management For For 04 Adopt Employee Stock Purchase Plan Management For For 05 Approve Cash/Stock Bonus Plan Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1197425 0 21-Apr-2008 21-Apr-2008
BOVESPA HOLDING SA SECURITY P1R976102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN BRBOVHACNOR5 AGENDA 701552689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management For For B. Management Proposal Management For For C. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 729400 0 28-Apr-2008 28-Apr-2008
FOREST OIL CORPORATION SECURITY 346091705 MEETING TYPE Annual TICKER SYMBOL FST MEETING DATE 08-May-2008 ISIN US3460917053 AGENDA 932827782 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 H. CRAIG CLARK For For 2 JAMES H. LEE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 901600 0 18-Apr-2008 18-Apr-2008
PEABODY ENERGY CORPORATION SECURITY 704549104 MEETING TYPE Annual TICKER SYMBOL BTU MEETING DATE 08-May-2008 ISIN US7045491047 AGENDA 932840083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 SANDRA VAN TREASE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 148469 92031 18-Apr-2008 18-Apr-2008
SUNPOWER CORPORATION SECURITY 867652109 MEETING TYPE Annual TICKER SYMBOL SPWR MEETING DATE 08-May-2008 ISIN US8676521094 AGENDA 932840538 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 W. STEVE ALBRECHT For For 2 BETSY S. ATKINS For For 3 T.J. RODGERS Withheld For 4 THOMAS H. WERNER Withheld For 5 PAT WOOD III For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 807 79893 23-Apr-2008 23-Apr-2008
CHARLES RIVER LABORATORIES INTL., INC. SECURITY 159864107 MEETING TYPE Annual TICKER SYMBOL CRL MEETING DATE 08-May-2008 ISIN US1598641074 AGENDA 932849550 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JAMES C. FOSTER For For 2 NANCY T. CHANG For For 3 STEPHEN D. CHUBB For For 4 GEORGE E. MASSARO For For 5 GEORGE M. MILNE, JR. For For 6 C. RICHARD REESE For For 7 DOUGLAS E. ROGERS For For 8 SAMUEL O. THIER For For 9 WILLIAM H. WALTRIP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 115744 256856 21-Apr-2008 21-Apr-2008
HEALTH NET, INC. SECURITY 42222G108 MEETING TYPE Annual TICKER SYMBOL HNT MEETING DATE 08-May-2008 ISIN US42222G1085 AGENDA 932853799 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 THEODORE F. CRAVER, JR. For For 2 VICKI B. ESCARRA For For 3 THOMAS T. FARLEY For For 4 GALE S. FITZGERALD For For 5 PATRICK FOLEY For For 6 JAY M. GELLERT For For 7 ROGER F. GREAVES For For 8 BRUCE G. WILLISON For For 9 FREDERICK C. YEAGER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 253600 0 18-Apr-2008 18-Apr-2008
THOMPSON CREEK METALS COMPANY INC. SECURITY 884768102 MEETING TYPE Annual and Special Meeting TICKER SYMBOL TC MEETING DATE 08-May-2008 ISIN CA8847681027 AGENDA 932861847 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- A Election of Directors Management 1 DENIS C. ARSENAULT Withheld Against 2 JAMES P. GEYER For For 3 TIMOTHY J. HADDON For For 4 KERRY J. KNOLL For For 5 KEVIN LOUGHREY For For 6 IAN J. MCDONALD For For 7 THOMAS J. O'NEIL For For B Ratify Appointment of Independent Auditors Management For For C Approve Continuance of Company Management For For D Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3ASSTA 01 OM C81 653500 0 21-Apr-2008 21-Apr-2008
ST. JUDE MEDICAL, INC. SECURITY 790849103 MEETING TYPE Annual TICKER SYMBOL STJ MEETING DATE 09-May-2008 ISIN US7908491035 AGENDA 932839953 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD R. DEVENUTI For For 2 STUART M. ESSIG For For 3 THOMAS H. GARRETT III For For 4 WENDY L. YARNO For For 02 Amend Stock Compensation Plan Management For For 03 Approve Charter Amendment Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 808455 13345 28-Apr-2008 28-Apr-2008
NUCOR CORPORATION SECURITY 670346105 MEETING TYPE Annual TICKER SYMBOL NUE MEETING DATE 09-May-2008 ISIN US6703461052 AGENDA 932840211 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 PETER C. BROWNING For For 2 V.F. HAYNES, PH.D. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 410900 0 22-Apr-2008 22-Apr-2008
EQUIFAX INC. SECURITY 294429105 MEETING TYPE Annual TICKER SYMBOL EFX MEETING DATE 09-May-2008 ISIN US2944291051 AGENDA 932842873 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 WILLIAM W. CANFIELD For For 2 JAMES E. COPELAND, JR. For For 3 LEE A. KENNEDY For For 4 SIRI S. MARSHALL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Declassify Board Shareholder For Against 05 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 698591 545600 18-Apr-2008 18-Apr-2008
CLEVELAND-CLIFFS INC SECURITY 185896107 MEETING TYPE Annual TICKER SYMBOL CLF MEETING DATE 13-May-2008 ISIN US1858961071 AGENDA 932839915 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 2330 230670 22-Apr-2008 22-Apr-2008
NORTHEAST UTILITIES SECURITY 664397106 MEETING TYPE Annual TICKER SYMBOL NU MEETING DATE 13-May-2008 ISIN US6643971061 AGENDA 932839941 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD H. BOOTH For For 2 JOHN S. CLARKESON For For 3 COTTON M. CLEVELAND For For 4 SANFORD CLOUD JR. For For 5 JAMES F. CORDES For For 6 E. GAIL DE PLANQUE For For 7 JOHN G. GRAHAM For For 8 ELIZABETH T. KENNAN For For 9 KENNETH R. LEIBLER For For 10 ROBERT E. PATRICELLI For For 11 CHARLES W. SHIVERY For For 12 JOHN F. SWOPE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1219700 0 24-Apr-2008 24-Apr-2008
ALTERA CORPORATION SECURITY 021441100 MEETING TYPE Annual TICKER SYMBOL ALTR MEETING DATE 13-May-2008 ISIN US0214411003 AGENDA 932844839 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1919000 0 23-Apr-2008 23-Apr-2008
NATIONAL INSTRUMENTS CORPORATION SECURITY 636518102 MEETING TYPE Annual TICKER SYMBOL NATI MEETING DATE 13-May-2008 ISIN US6365181022 AGENDA 932845829 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JEFFREY L. KODOSKY For For 2 DONALD M. CARLTON For For 3 JOHN K. MEDICA For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 209868 0 23-Apr-2008 23-Apr-2008
KIMCO REALTY CORPORATION SECURITY 49446R109 MEETING TYPE Annual TICKER SYMBOL KIM MEETING DATE 13-May-2008 ISIN US49446R1095 AGENDA 932846922 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 M. KIMMEL For For 2 M. COOPER For For 3 R. DOOLEY For For 4 M. FLYNN For For 5 J. GRILLS For For 6 D. HENRY For For 7 F.P. HUGHES For For 8 F. LOURENSO For For 9 R. SALTZMAN For For 10 P. COVIELLO For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 145882 328918 30-Apr-2008 30-Apr-2008
CF INDUSTRIES HOLDINGS, INC. SECURITY 125269100 MEETING TYPE Annual TICKER SYMBOL CF MEETING DATE 13-May-2008 ISIN US1252691001 AGENDA 932848724 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 WALLACE W. CREEK For For 2 WILLIAM DAVISSON Withheld Against 3 STEPHEN R. WILSON Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 59089 188611 22-Apr-2008 22-Apr-2008
EVEREST RE GROUP, LTD. SECURITY G3223R108 MEETING TYPE Annual TICKER SYMBOL RE MEETING DATE 14-May-2008 ISIN BMG3223R1088 AGENDA 932858268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 THOMAS J. GALLAGHER For For 2 WILLIAM F. GALTNEY, JR. Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 206000 0 30-Apr-2008 30-Apr-2008
LIZ CLAIBORNE, INC. SECURITY 539320101 MEETING TYPE Annual TICKER SYMBOL LIZ MEETING DATE 15-May-2008 ISIN US5393201018 AGENDA 932841326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 5782 532370 24-Apr-2008 24-Apr-2008
AMERICAN TOWER CORPORATION SECURITY 029912201 MEETING TYPE Annual TICKER SYMBOL AMT MEETING DATE 15-May-2008 ISIN US0299122012 AGENDA 932846693 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 RAYMOND P. DOLAN For For 2 RONALD M. DYKES For For 3 CAROLYN F. KATZ For For 4 GUSTAVO LARA CANTU For For 5 JOANN A. REED For For 6 PAMELA D.A. REEVE For For 7 DAVID E. SHARBUTT For For 8 JAMES D. TAICLET, JR. For For 9 SAMME L. THOMPSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 381321 0 25-Apr-2008 25-Apr-2008
C.H. ROBINSON WORLDWIDE, INC. SECURITY 12541W209 MEETING TYPE Annual TICKER SYMBOL CHRW MEETING DATE 15-May-2008 ISIN US12541W2098 AGENDA 932850921 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT EZRILOV For For 2 WAYNE M. FORTUN For For 3 BRIAN P. SHORT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 4283 424017 24-Apr-2008 24-Apr-2008
TIFFANY & CO. SECURITY 886547108 MEETING TYPE Annual TICKER SYMBOL TIF MEETING DATE 15-May-2008 ISIN US8865471085 AGENDA 932860085 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 6043 598257 30-Apr-2008 30-Apr-2008
BARR PHARMACEUTICALS, INC. SECURITY 068306109 MEETING TYPE Annual TICKER SYMBOL BRL MEETING DATE 15-May-2008 ISIN US0683061099 AGENDA 932860655 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 BRUCE L. DOWNEY For For 2 GEORGE P. STEPHAN For For 3 HAROLD N. CHEFITZ For For 4 RICHARD R. FRANKOVIC For For 5 PETER R. SEAVER For For 6 JAMES S. GILMORE, III For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Articles-Board Related Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 869075 2525 30-Apr-2008 30-Apr-2008
REPUBLIC SERVICES, INC. SECURITY 760759100 MEETING TYPE Annual TICKER SYMBOL RSG MEETING DATE 16-May-2008 ISIN US7607591002 AGENDA 932843243 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JAMES E. O'CONNOR For For 2 HARRIS W. HUDSON Withheld Against 3 JOHN W. CROGHAN For For 4 W. LEE NUTTER For For 5 RAMON A. RODRIGUEZ For For 6 ALLAN C. SORENSEN For For 7 MICHAEL W. WICKHAM For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1835050 0 28-Apr-2008 28-Apr-2008
ULTRA PETROLEUM CORP. SECURITY 903914109 MEETING TYPE Annual TICKER SYMBOL UPL MEETING DATE 16-May-2008 ISIN CA9039141093 AGENDA 932855630 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 MICHAEL D. WATFORD For For 2 ROGER A. BROWN For For 3 W. CHARLES HELTON For For 4 STEPHEN J. MCDANIEL For For 5 ROBERT E. RIGNEY For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 548900 0 25-Apr-2008 25-Apr-2008
COMMUNITY HEALTH SYSTEMS, INC. SECURITY 203668108 MEETING TYPE Annual TICKER SYMBOL CYH MEETING DATE 20-May-2008 ISIN US2036681086 AGENDA 932859929 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1145457 244943 05-May-2008 05-May-2008
SEALED AIR CORPORATION SECURITY 81211K100 MEETING TYPE Annual TICKER SYMBOL SEE MEETING DATE 20-May-2008 ISIN US81211K1007 AGENDA 932860340 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Amend Cash/Stock Bonus Plan Management For For 11 Amend Stock Compensation Plan Management For For 12 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1030295 15805 30-Apr-2008 30-Apr-2008
SEPRACOR INC. SECURITY 817315104 MEETING TYPE Annual TICKER SYMBOL SEPR MEETING DATE 20-May-2008 ISIN US8173151049 AGENDA 932865578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ADRIAN ADAMS For For 2 TIMOTHY J. BARBERICH For For 3 TIMOTHY J. RINK For For 02 Amend Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 679600 37800 07-May-2008 07-May-2008
DIAMOND OFFSHORE DRILLING, INC. SECURITY 25271C102 MEETING TYPE Annual TICKER SYMBOL DO MEETING DATE 20-May-2008 ISIN US25271C1027 AGENDA 932868992 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JAMES S. TISCH Withheld Against 2 LAWRENCE R. DICKERSON Withheld Against 3 JOHN R. BOLTON For For 4 CHARLES L. FABRIKANT Withheld Against 5 PAUL G. GAFFNEY II For For 6 HERBERT C. HOFMANN Withheld Against 7 ARTHUR L. REBELL Withheld Against 8 RAYMOND S. TROUBH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 17546 147054 02-May-2008 02-May-2008
LI & FUNG LTD SECURITY G5485F144 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2008 ISIN BMG5485F1445 AGENDA 701551803 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.a Management Proposal Management For For 3.b Management Proposal Management For For 3.c Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- QR3A 50P 8386000 0 01-May-2008 01-May-2008
ST. MARY LAND & EXPLORATION COMPANY SECURITY 792228108 MEETING TYPE Annual TICKER SYMBOL SM MEETING DATE 21-May-2008 ISIN US7922281081 AGENDA 932853903 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 BARBARA M. BAUMANN For For 2 ANTHONY J. BEST For For 3 LARRY W. BICKLE For For 4 WILLIAM J. GARDINER For For 5 MARK A. HELLERSTEIN For For 6 JULIO M. QUINTANA For For 7 JOHN M. SEIDL For For 8 WILLIAM D. SULLIVAN For For 02 Amend Stock Compensation Plan Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 433200 100 06-May-2008 06-May-2008
UNIVERSAL HEALTH SERVICES, INC. SECURITY 913903100 MEETING TYPE Annual TICKER SYMBOL UHS MEETING DATE 21-May-2008 ISIN US9139031002 AGENDA 932882752 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 J.F. WILLIAMS JR MD EDD For For 02 Amend Stock Compensation Plan Management For For 03 Authorize Purchase of Assets Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 786800 0 02-May-2008 02-May-2008
MILLENNIUM PHARMACEUTICALS, INC. SECURITY 599902103 MEETING TYPE Annual TICKER SYMBOL MLNM MEETING DATE 22-May-2008 ISIN US5999021034 AGENDA 932853749 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 DEBORAH DUNSIRE For For 2 ROBERT F. FRIEL For For 3 A. GRANT HEIDRICH, III For For 4 CHARLES J. HOMCY For For 5 RAJU S. KUCHERLAPATI For For 6 JEFFREY M. LEIDEN For For 7 MARK J. LEVIN For For 8 NORMAN C. SELBY For For 9 KENNETH E. WEG For For 10 ANTHONY H. WILD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1333900 515700 07-May-2008 07-May-2008
UNUM GROUP SECURITY 91529Y106 MEETING TYPE Annual TICKER SYMBOL UNM MEETING DATE 22-May-2008 ISIN US91529Y1064 AGENDA 932858434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Stock Option Plan Management For For 04 Adopt Stock Option Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 66345 1495555 08-May-2008 08-May-2008
CEPHALON, INC. SECURITY 156708109 MEETING TYPE Annual TICKER SYMBOL CEPH MEETING DATE 22-May-2008 ISIN US1567081096 AGENDA 932859816 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 FRANK BALDINO, JR., PHD For For 2 WILLIAM P. EGAN For For 3 MARTYN D. GREENACRE For For 4 VAUGHN M. KAILIAN For For 5 KEVIN E. MOLEY For For 6 CHARLES A. SANDERS, M.D For For 7 GAIL R. WILENSKY, PH.D. For For 8 DENNIS L. WINGER For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 3862 382264 09-May-2008 09-May-2008
ALLIED WASTE INDUSTRIES, INC. SECURITY 019589308 MEETING TYPE Annual TICKER SYMBOL AW MEETING DATE 22-May-2008 ISIN US0195893088 AGENDA 932863093 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 DAVID P. ABNEY For For 2 CHARLES H. COTROS For For 3 JAMES W. CROWNOVER For For 4 WILLIAM J. FLYNN For For 5 DAVID I. FOLEY For For 6 NOLAN LEHMANN For For 7 LEON J. LEVEL For For 8 JAMES A. QUELLA Withheld Against 9 JOHN M. TRANI For For 10 JOHN J. ZILLMER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1133446 2120854 01-May-2008 01-May-2008
BJ'S WHOLESALE CLUB, INC. SECURITY 05548J106 MEETING TYPE Annual TICKER SYMBOL BJ MEETING DATE 22-May-2008 ISIN US05548J1060 AGENDA 932869158 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 983826 307974 05-May-2008 05-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 7964 788436 15-May-2008 15-May-2008
UCBH HOLDINGS, INC. SECURITY 90262T308 MEETING TYPE Annual TICKER SYMBOL UCBH MEETING DATE 22-May-2008 ISIN US90262T3086 AGENDA 932886419 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Declassify Board Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 302100 473980 05-May-2008 05-May-2008
THE WESTERN UNION COMPANY SECURITY 959802109 MEETING TYPE Annual TICKER SYMBOL WU MEETING DATE 23-May-2008 ISIN US9598021098 AGENDA 932843988 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 2248100 0 02-May-2008 02-May-2008
BLACKROCK, INC. SECURITY 09247X101 MEETING TYPE Annual TICKER SYMBOL BLK MEETING DATE 27-May-2008 ISIN US09247X1019 AGENDA 932884326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT C. DOLL Withheld Against 2 GREGORY J. FLEMING Withheld Against 3 MURRY S. GERBER For For 4 JAMES GROSFELD For For 5 SIR DERYCK MAUGHAN For For 6 LINDA GOSDEN ROBINSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 992 98208 08-May-2008 08-May-2008
WHITE MOUNTAINS INSURANCE GROUP, LTD. SECURITY G9618E107 MEETING TYPE Annual TICKER SYMBOL WTM MEETING DATE 29-May-2008 ISIN BMG9618E1075 AGENDA 932858775 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 R. BARRETTE* Withheld Against 2 Y. BROUILLETTE* For For 3 G.J. GILLESPIE, III* Withheld Against 4 J.D. GILLESPIE* Withheld Against 5 C.B. CHOKEL** For For 6 J.A.M. SILVERUDD** For For 7 G. THORSTENSSON** For For 8 A.L. WATERS** For For 9 C.B. CHOKEL# For For 10 C.H. REPASY# For For 11 W.J. TRACE# For For 12 A.L. WATERS# For For 13 R. BARRETTE$ For For 14 H.K. CHENG$ For For 15 D.T. FOY$ For For 16 J.L. PITTS$ For For 17 S.W. EDWARDS+ For For 18 D.T. FOY+ For For 19 R.R. LUSARDI+ For For 20 M.R. MALINOW+ For For 21 J.L. PITTS+ For For 22 R. BARRETTE++ For For 23 D.T. FOY++ For For
24 J.L. PITTS++ For For 25 W.J. TRACE++ For For 07 Approve Charter Amendment Management For For 08 Approve Charter Amendment Management For For 09 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 13179 0 16-May-2008 16-May-2008
VERISIGN, INC. SECURITY 92343E102 MEETING TYPE Annual TICKER SYMBOL VRSN MEETING DATE 29-May-2008 ISIN US92343E1029 AGENDA 932867370 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 D. JAMES BIDZOS For For 2 WILLIAM L. CHENEVICH For For 3 KATHLEEN A. COTE For For 4 JOHN D. ROACH For For 5 LOUIS A. SIMPSON For For 6 TIMOTHY TOMLINSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 378943 935157 12-May-2008 12-May-2008
AMYLIN PHARMACEUTICALS, INC. SECURITY 032346108 MEETING TYPE Annual TICKER SYMBOL AMLN MEETING DATE 30-May-2008 ISIN US0323461089 AGENDA 932884251 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 ADRIAN ADAMS For For 2 STEVEN R. ALTMAN For For 3 TERESA BECK For For 4 DANIEL M. BRADBURY For For 5 JOSEPH C. COOK, JR. For For 6 KARIN EASTHAM For For 7 JAMES R. GAVIN III For For 8 GINGER L. GRAHAM For For 9 HOWARD E. GREENE, JR. For For 10 JAY S. SKYLER For For 11 JOSEPH P. SULLIVAN For For 12 JAMES N. WILSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 7859 778041 14-May-2008 14-May-2008
DICK'S SPORTING GOODS, INC. SECURITY 253393102 MEETING TYPE Annual TICKER SYMBOL DKS MEETING DATE 04-Jun-2008 ISIN US2533931026 AGENDA 932895634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 EDWARD W. STACK For For 2 LAWRENCE J. SCHORR For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 45390 562176 20-May-2008 20-May-2008
BROOKDALE SENIOR LIVING INC. SECURITY 112463104 MEETING TYPE Annual TICKER SYMBOL BKD MEETING DATE 05-Jun-2008 ISIN US1124631045 AGENDA 932888071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 WESLEY R. EDENS Withheld Against 2 FRANK M. BUMSTEAD For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 91046 0 19-May-2008 19-May-2008
LAM RESEARCH CORPORATION SECURITY 512807108 MEETING TYPE Annual TICKER SYMBOL LRCX MEETING DATE 10-Jun-2008 ISIN US5128071082 AGENDA 932903378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 JAMES W. BAGLEY For For 2 DAVID G. ARSCOTT For For 3 ROBERT M. BERDAHL For For 4 RICHARD J. ELKUS, JR. For For 5 JACK R. HARRIS For For 6 GRANT M. INMAN For For 7 CATHERINE P. LEGO For For 8 STEPHEN G. NEWBERRY For For 9 SEIICHI WATANABE For For 10 PATRICIA S. WOLPERT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 336899 316121 21-May-2008 21-May-2008
ABERCROMBIE & FITCH CO. SECURITY 002896207 MEETING TYPE Annual TICKER SYMBOL ANF MEETING DATE 11-Jun-2008 ISIN US0028962076 AGENDA 932895519 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 LAUREN J. BRISKY For For 2 ARCHIE M. GRIFFIN For For 3 ALLAN A. TUTTLE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 253700 13400 21-May-2008 21-May-2008
AUTODESK, INC. SECURITY 052769106 MEETING TYPE Annual TICKER SYMBOL ADSK MEETING DATE 12-Jun-2008 ISIN US0527691069 AGENDA 932887877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 560900 162800 22-May-2008 22-May-2008
EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008 ISIN US29444U5020 AGENDA 932891143 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 STEVEN T. CLONTZ For For 2 STEVEN P. ENG For For 3 GARY F. HROMADKO For For 4 SCOTT G. KRIENS For For 5 IRVING F. LYONS, III For For 6 CHRISTOPHER B. PAISLEY For For 7 STEPHEN M. SMITH For For 8 PETER F. VAN CAMP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 13680 287820 22-May-2008 22-May-2008
REGENERON PHARMACEUTICALS, INC. SECURITY 75886F107 MEETING TYPE Annual TICKER SYMBOL REGN MEETING DATE 13-Jun-2008 ISIN US75886F1075 AGENDA 932897094 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 A.G. GILMAN, M.D. PH.D. For For 2 J.L. GOLDSTEIN, M.D. For For 3 P. ROY VAGELOS, M.D. For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 592685 54615 28-May-2008 28-May-2008
FOREST CITY ENTERPRISES, INC. SECURITY 345550107 MEETING TYPE Annual TICKER SYMBOL FCEA MEETING DATE 19-Jun-2008 ISIN US3455501078 AGENDA 932889681 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Election of Directors Management 1 MICHAEL P. ESPOSITO, JR For For 2 JOAN K. SHAFRAN Withheld Against 3 LOUIS STOKES For For 4 STAN ROSS For For 02 Amend Cash/Stock Bonus Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 352300 21400 03-Jun-2008 03-Jun-2008
AMERICAN EAGLE OUTFITTERS, INC. SECURITY 02553E106 MEETING TYPE Annual TICKER SYMBOL AEO MEETING DATE 24-Jun-2008 ISIN US02553E1064 AGENDA 932901588 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 664750 0 03-Jun-2008 03-Jun-2008
WASHINGTON MUTUAL, INC. SECURITY 939322103 MEETING TYPE Special TICKER SYMBOL WM MEETING DATE 24-Jun-2008 ISIN US9393221034 AGENDA 932911515 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Authorize Common Stock Increase Management For For 02 Stock Conversion Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 80740 823260 17-Jun-2008 17-Jun-2008
SUPERVALU INC. SECURITY 868536103 MEETING TYPE Annual TICKER SYMBOL SVU MEETING DATE 26-Jun-2008 ISIN US8685361037 AGENDA 932903087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 1223300 4900 05-Jun-2008 05-Jun-2008
ACTIVISION, INC. SECURITY 004930202 MEETING TYPE Special TICKER SYMBOL ATVI MEETING DATE 08-Jul-2008 ISIN US0049302021 AGENDA 932926566 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------- ------------------------------------------------ ------------- ------------- ----------- 01 Miscellaneous Corporate Actions Management For For 2A Approve Company Name Change Management For For 2B Increase Share Capital Management For For 2C Approve Elimination of Class of Preferred Stock Management For For 2D Miscellaneous Corporate Actions Management For For 2E Adopt Supermajority Requirements Management For For 2F Amend Articles-Board Related Management For For 2G Amend Articles-Board Related Management For For 2H Miscellaneous Corporate Actions Management For For 2I Miscellaneous Corporate Actions Management For For 2J Authorize Purchase of Assets Management For For 2K Miscellaneous Corporate Actions Management For For 2L Miscellaneous Corporate Actions Management For For 03 Approve Charter Amendment Management For For 04 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ----------------------- --------------- -------------- ------------- ------------- -------------- 997QR3A 837 519600 0 26-Jun-2008 26-Jun-2008
THE HARTFORD MIDCAP GROWTH FUND (FORMERLY THE HARTFORD SELECT MIDCAP GROWTH FUND) INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 - -------------------------------------------------------------------------------- ACTIVISION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATVI CUSIP 004930202 09/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Robert Kotick Mgmt For For For 1.2 Elect Brian Kelly Mgmt For For For 1.3 Elect Ronald Doornink Mgmt For Withhold Against 1.4 Elect Robert Corti Mgmt For Withhold Against 1.5 Elect Barbara Isgur Mgmt For Withhold Against 1.6 Elect Robert Morgado Mgmt For Withhold Against 1.7 Elect Peter Nolan Mgmt For Withhold Against 1.8 Elect Richard Sarnoff Mgmt For For For 2 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt For For For PLAN. 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For 5 Shareholder Proposal Regarding Shareholder ShrHoldr Against For Against Advisory Vote on Executive Compensation
- -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 02/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Heidi Kunz Mgmt For For For 1.2 Elect David Lawrence Mgmt For For For 1.3 Elect A. Barry Rand Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Long-Term Performance Plan Mgmt For For For
- -------------------------------------------------------------------------------- AIRGAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARG CUSIP 009363102 08/07/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect W. Thacher Brown Mgmt For Withhold Against 1.2 Elect Richard III Mgmt For Withhold Against 1.3 Elect Peter McCausland Mgmt For Withhold Against 1.4 Elect John van Roden, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 02/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For For 2 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For For 3 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AUTODESK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 07/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against 2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For 3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against 4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For Against Against 5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For Against Against 6 ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For For 7 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For Against Against 8 ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AUTODESK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 11/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 2008 Employee Stock Plan Mgmt For For For
- -------------------------------------------------------------------------------- AUTOZONE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/12/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Charles Elson Mgmt For For For 1.2 Elect Sue Gove Mgmt For For For 1.3 Elect Earl Graves, Jr. Mgmt For For For 1.4 Elect N. Gerry House Mgmt For For For 1.5 Elect J.R. Hyde, III Mgmt For For For 1.6 Elect W. Andrew McKenna Mgmt For For For 1.7 Elect George Mrkonic Mgmt For For For 1.8 Elect William Rhodes, III Mgmt For For For 1.9 Elect Theodore Ullyot Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AVAYA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV CUSIP 053499109 09/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- AVNET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Eleanor Baum Mgmt For For For 1.2 Elect J. Veronica Biggins Mgmt For For For 1.3 Elect Lawrence Clarkson Mgmt For For For 1.4 Elect Ehud Houminer Mgmt For For For 1.5 Elect James Lawrence Mgmt For For For 1.6 Elect Frank Noonan Mgmt For For For 1.7 Elect Ray Robinson Mgmt For For For 1.8 Elect Gary Tooker Mgmt For For For 1.9 Elect Roy Vallee Mgmt For For For 2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE Mgmt For For For INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AVX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVX CUSIP 002444107 07/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Kazuo Inamori Mgmt For Withhold Against 1.2 Elect Noboru Nakamura Mgmt For For For 1.3 Elect Benedict Rosen Mgmt For For For 1.4 Elect David DeCenzo Mgmt For Withhold Against
- -------------------------------------------------------------------------------- BJ SERVICES CO TICKER SECURITY ID: MEETING DATE MEETING STATUS BJS CUSIP 055482103 02/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect L. William Heiligbrodt Mgmt For For For 1.2 Elect James Payne Mgmt For For For 1.3 Elect J.W. Stewart Mgmt For For For 2 TO APPROVE THE BJ SERVICES COMPANY 2008 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BMC SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BMC CUSIP 055921100 08/21/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect B.Garland Cupp Mgmt For For For 1.2 Elect Robert Beauchamp Mgmt For For For 1.3 Elect Jon Barfield Mgmt For Withhold Against 1.4 Elect Meldon Gafner Mgmt For For For 1.5 Elect Lew Gray Mgmt For For For 1.6 Elect P. Jenkins Mgmt For For For 1.7 Elect Kathleen O'Neil Mgmt For Withhold Against 1.8 Elect George Raymond Mgmt For Withhold Against 1.9 Elect Thomas Smach Mgmt For For For 1.10 Elect Tom Tinsley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO RATIFY AND APPROVE THE BMC Mgmt For For For SOFTWARE, INC. 2007 INCENTIVE PLAN.
- -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect John Gerdelman Mgmt For Withhold Against 1.2 Elect Glenn Jones Mgmt For For For 1.3 Elect Michael Klayko Mgmt For For For 2 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CA, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/22/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For For 2 ELECTION OF DIRECTOR: ALFONSE M. D AMATO Mgmt For Against Against 3 ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For For 4 ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For For 5 ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For For 6 ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt For Against Against 7 ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For For 8 ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt For For For 9 ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt For For For 10 ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For For 11 ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For For 12 ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt For For For 13 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For Against Against AGREEMENT. 14 Ratification of Auditor Mgmt For For For 15 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt For For For 16 Shareholder Proposal Regarding Approval of CEO ShrHoldr Against Against For Compensation by Supermajority of Independent Board Members
- -------------------------------------------------------------------------------- CABOT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT Mgmt For For For 2 ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN Mgmt For For For 3 ELECTION OF DIRECTOR: GAUTAM S. KAJI Mgmt For For For 4 ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For Against Against 5 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For For 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS CRS CUSIP 144285103 10/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Peter Stephans Mgmt For For For 1.3 Elect Kathryn Turner Mgmt For For For 1.4 Elect Stephen Ward, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COACH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Miller Mgmt For For For 1.6 Elect Keith Monda Mgmt For For For 1.7 Elect Michael Murphy Mgmt For Withhold Against 1.8 Elect Jide Zeitlin Mgmt For For For
- -------------------------------------------------------------------------------- CYTYC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYTC CUSIP 232946103 10/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- DOLBY LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Amendment to the 2005 Stock Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DOW JONES & COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DJ CUSIP 260561105 12/13/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EDS CUSIP 285661104 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For 2 ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For Against Against 3 ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For For 4 ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For For 5 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For Against Against 6 ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For For 7 ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For For 8 ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For For 9 ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For For 10 ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For Against Against 11 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For Against Against 12 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For For 13 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For For 14 Amendment to the 2003 Incentive Plan Mgmt For For For 15 Amendment to the Certificate of Incorporation Mgmt For For For Regarding Shareholders' Right to Call a Special meeting 16 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON ShrHoldr Against For Against EXECUTIVE PAY
- -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Joseph Laird, Jr. Mgmt For For For 1.2 Elect James McGonigle Mgmt For For For 1.3 Elect Charles Snyder Mgmt For For For 1.4 Elect Joseph Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Robert Kierlin Mgmt For For For 1.2 Elect Stephen Slaggie Mgmt For For For 1.3 Elect Michael Gostomski Mgmt For For For 1.4 Elect Hugh Miller Mgmt For For For 1.5 Elect Henry McConnon Mgmt For For For 1.6 Elect Robert Hansen Mgmt For For For 1.7 Elect Willard Oberton Mgmt For For For 1.8 Elect Michael Dolan Mgmt For For For 1.9 Elect Reyne Wisecup Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- FOREST LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS FRX CUSIP 345838106 08/13/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Howard Solomon Mgmt For For For 1.2 Elect Lawrence Olanoff, MD Mgmt For For For 1.3 Elect Nesli Basgoz, MD Mgmt For For For 1.4 Elect William Candee, III Mgmt For Withhold Against 1.5 Elect George Cohan Mgmt For For For 1.6 Elect Dan Goldwasser Mgmt For For For 1.7 Elect Kenneth Goodman Mgmt For Withhold Against 1.8 Elect Lester Salans, MD Mgmt For For For 2 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FOSTER WHEELER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FWLT CUSIP G36535139 01/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- FRONTLINE LTD- ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS FRO CUSIP G3682E127 09/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect John Fredriksen Mgmt For Withhold Against 1.2 Elect Tor Olav Troim Mgmt For Withhold Against 1.3 Elect Frixos Savvides Mgmt For For For 1.4 Elect Kate Blankenship Mgmt For Withhold Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. Mgmt For For For 4 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For For COMPANY S BOARD OF DIRECTORS. 5 Use/Transfer of Reserves Mgmt For For For
- -------------------------------------------------------------------------------- GLOBALSANTAFE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSF CUSIP G3930E101 11/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- HARRIS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/26/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Elect Thomas Dattilo Mgmt For For For 2 Elect Howard Lance Mgmt For For For 3 Elect James Stoffel Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEINZ HJ COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HNZ CUSIP 423074103 08/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect William Johnson Mgmt For For For 1.2 Elect Charles Bunch Mgmt For For For 1.3 Elect Leonard Coleman, Jr. Mgmt For For For 1.4 Elect John Drosdick Mgmt For For For 1.5 Elect Edith Holiday Mgmt For For For 1.6 Elect Candace Kendle Mgmt For For For 1.7 Elect Dean O'Hare Mgmt For For For 1.8 Elect Nelson Peltz Mgmt For For For 1.9 Elect Dennis Reilley Mgmt For For For 1.10 Elect Lynn Swann Mgmt For For For 1.11 Elect Thomas Usher Mgmt For For For 1.12 Elect Michael Weinstein Mgmt For For For 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For ACCOUNTING FIRM. 3 TO AMEND AND EXTEND THE AMENDED AND RESTATED Mgmt For For For GLOBAL STOCK PURCHASE PLAN. 4 Performance Metrics for Use under the 2003 Mgmt For For For Stock Incentive Plan
5 Amendment to the Supermajority Requirement Mgmt For For For Regarding Provisions Relating to Limitation of Director Liability and Director and Officer Indemnification 6 Amendment to the Supermajority Requirement Mgmt For For For Regarding Certain Business Combinations 7 Adoption of a Majority Vote for Election of Mgmt For For For Directors
- -------------------------------------------------------------------------------- HEWITT ASSOCIATES TICKER SECURITY ID: MEETING DATE MEETING STATUS HEW CUSIP 42822Q100 01/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Russell Fradin Mgmt For For For 1.2 Elect Cheryl Francis Mgmt For For For 1.3 Elect Alex Mandl Mgmt For For For 1.4 Elect Thomas Neff Mgmt For For For 2 Amendment to the Global Stock and Incentive Mgmt For For For Compensation Plan 3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMCL CUSIP 45245W109 08/02/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Andrew Bonfield Mgmt For For For 1.2 Elect Alexander Denner Mgmt For For For 1.3 Elect Thomas Deuel Mgmt For For For 1.4 Elect Jules Haimovitz Mgmt For For For 1.5 Elect Carl Icahn Mgmt For For For 1.6 Elect Peter Liebert Mgmt For For For 1.7 Elect Richard Mulligan Mgmt For For For 1.8 Elect David Sidransky Mgmt For For For 1.9 Elect Charles Woler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS IGT CUSIP 459902102 02/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Robert Bittman Mgmt For For For 1.2 Elect Richard Burt Mgmt For For For 1.3 Elect Patti Hart Mgmt For For For 1.4 Elect Leslie Heisz Mgmt For For For 1.5 Elect Robert Mathewson Mgmt For For For 1.6 Elect Thomas Matthews Mgmt For For For 1.7 Elect Robert Miller Mgmt For For For 1.8 Elect Frederick Rentschler Mgmt For For For 2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Robert Duggan Mgmt For For For 1.2 Elect Floyd Loop, MD Mgmt For For For 1.3 Elect George Stalk Mgmt For For For
- -------------------------------------------------------------------------------- JOY GLOBAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JOYG CUSIP 481165108 03/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Steven Gerard Mgmt For For For 1.2 Elect John Hanson Mgmt For For For 1.3 Elect Kenneth Johnsen Mgmt For For For 1.4 Elect Gale Klappa Mgmt For For For 1.5 Elect Richard Loynd Mgmt For Withhold Against 1.6 Elect P. Eric Siegert Mgmt For For For 1.7 Elect Michael Sutherlin Mgmt For For For 1.8 Elect James Tate Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For Against Against 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------- KLA TENCOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KLAC CUSIP 482480100 11/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Edward Barnholt Mgmt For For For 1.2 Elect Stephen Kaufman Mgmt For For For 1.3 Elect Richard Wallace Mgmt For For For 2 Amendment to the 2004 Equity Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Albert Hugo-Martinez Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Matthew Chapman Mgmt For For For 1.5 Elect Wade Meyercord Mgmt For For For 2 Amendment to 2004 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 02/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Roger Fradin Mgmt For For For 1.4 Elect Denis Kelly Mgmt For For For 1.5 Elect Philip Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MYLAN LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP 628530107 07/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Milan Puskar Mgmt For For For 1.2 Elect Robert Coury Mgmt For For For 1.3 Elect Wendy Cameron Mgmt For For For 1.4 Elect Neil Dimick Mgmt For Withhold Against 1.5 Elect Douglas Leech Mgmt For For For 1.6 Elect Joseph Maroon, MD Mgmt For For For 1.7 Elect N. Prasad Mgmt For For For 1.8 Elect Rodney Piatt Mgmt For For For 1.9 Elect C. B. Todd Mgmt For For For 1.10 Elect Randall Vanderveen, PhD Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSM CUSIP 637640103 09/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For For 2 ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For For
3 ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For For 4 ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For For 5 ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For For 6 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For For 7 ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For For 8 ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For For 9 ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES Mgmt For For For EQUITY PLAN. 12 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY Mgmt For For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------- NCR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Mark Frissora Mgmt For Withhold Against 1.2 Elect C.K. Prahalad Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NETWORK APPLIANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64120L104 09/19/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Daniel Warmenhoven Mgmt For For For 1.2 Elect Donald Valentine Mgmt For For For 1.3 Elect Jeffry Allen Mgmt For For For 1.4 Elect Carol Bartz Mgmt For For For 1.5 Elect Alan Earhart Mgmt For For For 1.6 Elect Edward Kozel Mgmt For For For 1.7 Elect Mark Leslie Mgmt For For For 1.8 Elect Nicholas Moore Mgmt For For For 1.9 Elect George Shaheen Mgmt For For For 1.10 Elect Robert Wall Mgmt For For For 2 Certain Amendments to the 1999 Stock Option Plan Mgmt For Against Against 3 Amendment to the 1999 Stock Option Plan to Mgmt For Against Against Increase Share Reserve 4 Amendment to the Employee Stock Purchase Plan Mgmt For Against Against 5 Executive Compensation Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NOVELL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVL CUSIP 670006105 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For For 2 ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For For 3 ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For For 4 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For For 5 ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For For 6 ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For Against Against 7 ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For Against Against 8 ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For Against Against 9 ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For Against Against 10 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For Against Against 11 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For For 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NUVEEN INVESTMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JNC CUSIP 67090F106 09/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- PAYCHEX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYX CUSIP 704326107 10/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For For 2 ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For For 3 ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For For 4 ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For For 5 ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For For 6 ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For For 7 ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For For 8 ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For For 9 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 731572103 08/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Frank Bennack, Jr. Mgmt For For For 1.2 Elect Joel Fleishman Mgmt For For For 2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE Mgmt For For For OFFICER ANNUAL INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PRECISION INDUSTRIES CASTPARTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCP CUSIP 740189105 08/14/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Peter Bridenbaugh Mgmt For For For 1.2 Elect Steven Rothmeier Mgmt For For For 1.3 Elect Rick Schmidt Mgmt For For For 1.4 Elect Daniel Murphy Mgmt For For For 2 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For For PLAN
- -------------------------------------------------------------------------------- ROCKWELL COLLINS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Chris Davis Mgmt For For For 1.2 Elect Ralph Eberhart Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RPM INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RPM CUSIP 749685103 10/04/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect David Daberko Mgmt For For For 1.2 Elect William Papenbrock Mgmt For For For 1.3 Elect Frank Sullivan Mgmt For For For 1.4 Elect Thomas Sullivan Mgmt For For For 2 Amendment to the 1995 Incentive Compensation Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SMG CUSIP 810186106 01/31/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect James Hagedorn Mgmt For For For 1.2 Elect Karen Mills Mgmt For For For 1.3 Elect Nancy Mistretta Mgmt For Withhold Against 1.4 Elect Stephanie Shern Mgmt For Withhold Against
- -------------------------------------------------------------------------------- SUNOCO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CUSIP 86764P109 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Robert Darnall Mgmt For For For 1.2 Elect John Drosdick Mgmt For For For 1.3 Elect Gary Edwards Mgmt For For For 1.4 Elect Ursula Fairbairn Mgmt For For For 1.5 Elect Thomas Gerrity Mgmt For For For 1.6 Elect Rosemarie Greco Mgmt For For For 1.7 Elect John Jones, III Mgmt For For For 1.8 Elect James Kaiser Mgmt For For For 1.9 Elect R. Anderson Pew Mgmt For For For 1.10 Elect G. Jackson Ratcliffe Mgmt For For For 1.11 Elect John Rowe Mgmt For For For 1.12 Elect John Wulff Mgmt For For For 2 APPROVAL OF THE SUNOCO, INC. LONG-TERM Mgmt For For For PERFORMANCE ENHANCEMENT PLAN II. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- T ROWE PRICE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP 74144T108 04/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For For 2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For 3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For For 4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For Against Against 5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For For 6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For For 8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For For 9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For For 10 Increase in Authorized Common Stock Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect J. Joe Ricketts Mgmt For For For 1.2 Elect Dan Cook III Mgmt For For For 1.3 Elect Thomas Mullin Mgmt For For For 1.4 Elect Wilbur Prezzano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433100 07/26/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Gregory Josefowicz Mgmt For For For 1.2 Elect Christopher O'Leary Mgmt For For For 1.3 Elect Mitchell Saranow Mgmt For Withhold Against 1.4 Elect Herbert Wander Mgmt For Withhold Against 2 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For For 3 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For For
- -------------------------------------------------------------------------------- TEREX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEX CUSIP 880779103 07/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- URS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URS CUSIP 903236107 11/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Issuance of Shares in Connection with a Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- VALSPAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VAL CUSIP 920355104 02/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Janel Haugarth Mgmt For For For 1.2 Elect William Mansfield Mgmt For For For 1.3 Elect Richard White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPTMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS VSEA CUSIP 922207105 02/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Richard Aurelio Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- VERISIGN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 08/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect D. James Bidzos Mgmt For Withhold Against 1.2 Elect William Chenevich Mgmt For Withhold Against 1.3 Elect Louis Simpson Mgmt For Withhold Against 2 Repeal of Classified Board Mgmt For For For 3 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Mgmt For For For PURCHASE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For For 2 ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For For 3 ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For For 4 ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For For 5 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For For 6 ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For For 7 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For For 8 ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For For 9 ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For For 10 ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For For 11 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WRIGLEY WILLIAM JUNIOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WWY CUSIP 982526105 03/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1 Elect John Rau Mgmt For For For 2 Elect Richard Smucker Mgmt For For For 3 Elect William Wrigley, Jr. Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- XILINX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XLNX CUSIP 983919101 08/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ------------------------------------------------ ------------- ------------ ---------- -------------- 1.1 Elect Willem Roelandts Mgmt For For For 1.2 Elect John Doyle Mgmt For For For 1.3 Elect Jerald Fishman Mgmt For For For 1.4 Elect Philip Gianos Mgmt For For For 1.5 Elect William Howard, Jr. Mgmt For For For 1.6 Elect J. Michael Patterson Mgmt For For For 1.7 Elect Marshall Turner Mgmt For For For 1.8 Elect Elizabeth Vanderslice Mgmt For For For 2 Amendment to the 1990 Employee Qualified Stock Mgmt For For For Purchase Plan 3 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
THE HARTFORD MIDCAP VALUE FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 UAP HOLDING CORP. SECURITY 903441103 MEETING TYPE Annual TICKER SYMBOL UAPH MEETING DATE 26-Jul-2007 ISIN AGENDA 932748493 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 STEVEN GOLD For For 2 SCOTT THOMPSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 38076 155124 22-Jul-2007 22-Jul-2007
CLEVELAND-CLIFFS INC SECURITY 185896107 MEETING TYPE Annual TICKER SYMBOL CLF MEETING DATE 27-Jul-2007 ISIN AGENDA 932745714 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 R.C. CAMBRE For For 2 J.A. CARRABBA For For 3 S.M. CUNNINGHAM For For 4 B.J. ELDRIDGE For For 5 S.M. GREEN For For 6 J.D. IRELAND III For For 7 F.R. MCALLISTER For For 8 R. PHILLIPS For For 9 R.K. RIEDERER For For 10 A. SCHWARTZ For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 40300 0 25-Jul-2007 25-Jul-2007
ALLIANT TECHSYSTEMS INC. SECURITY 018804104 MEETING TYPE Annual TICKER SYMBOL ATK MEETING DATE 31-Jul-2007 ISIN AGENDA 932745637 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 FRANCES D. COOK For For 2 MARTIN C. FAGA For For 3 RONALD R. FOGLEMAN For For 4 CYNTHIA L. LESHER For For 5 DOUGLAS L. MAINE For For
6 ROMAN MARTINEZ IV For For 7 DANIEL J. MURPHY For For 8 MARK H. RONALD For For 9 MICHAEL T. SMITH For For 10 WILLIAM G. VAN DYKE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 36324 36076 25-Jul-2007 25-Jul-2007
QLOGIC CORPORATION SECURITY 747277101 MEETING TYPE Annual TICKER SYMBOL QLGC MEETING DATE 23-Aug-2007 ISIN AGENDA 932753230 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 H.K. DESAI For For 2 JOEL S. BIRNBAUM For For 3 LARRY R. CARTER For For 4 JAMES R. FIEBIGER For For 5 BALAKRISHNAN S. IYER For For 6 CAROL L. MILTNER For For 7 GEORGE D. WELLS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 236600 18700 03-Aug-2007 03-Aug-2007
SMITHFIELD FOODS, INC. SECURITY 832248108 MEETING TYPE Annual TICKER SYMBOL SFD MEETING DATE 29-Aug-2007 ISIN US8322481081 AGENDA 932757769 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PAUL J. FRIBOURG* Withheld Against 2 RAY A. GOLDBERG* For For 3 JOHN T. SCHWIETERS* For For 4 MELVIN O. WRIGHT* For For 5 PAUL S. TRIBLE, JR.** For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 69500 0 21-Aug-2007 21-Aug-2007
FLEXTRONICS INTERNATIONAL LTD. SECURITY Y2573F102 MEETING TYPE Annual TICKER SYMBOL FLEX MEETING DATE 27-Sep-2007 ISIN SG9999000020 AGENDA 932761299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Issuance of Warrants Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For Preemptive Rights 06 Miscellaneous Compensation Plans Management For For 07 Approve Acquisition Agreement Management For For 08 Amend Stock Compensation Plan Management For For 09 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 564900 0 21-Sep-2007 21-Sep-2007
TEKTRONIX, INC. SECURITY 879131100 MEETING TYPE Annual TICKER SYMBOL TEK MEETING DATE 27-Sep-2007 ISIN US8791311009 AGENDA 932761996 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PAULINE LO ALKER For For 2 A. GARY AMES For For 3 GERRY B. CAMERON For For 4 DAVID N. CAMPBELL For For 5 FRANK C. GILL For For 6 KAJ JUUL-PEDERSEN For For 7 ROBIN L. WASHINGTON For For 8 RICHARD H. WILLS For For 9 CYRIL J. YANSOUNI For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 72900 12000 11-Sep-2007 11-Sep-2007
AMERICAN STANDARD COMPANIES INC. SECURITY 029712106 MEETING TYPE Special TICKER SYMBOL ASD MEETING DATE 28-Sep-2007 ISIN US0297121065 AGENDA 932766174 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Company Name Change Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 106200 0 11-Sep-2007 11-Sep-2007
RUBY TUESDAY, INC. SECURITY 781182100 MEETING TYPE Annual TICKER SYMBOL RT MEETING DATE 10-Oct-2007 ISIN US7811821005 AGENDA 932763902 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 SAMUEL E. BEALL, III For For 2 BERNARD LANIGAN, JR. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 113300 0 20-Sep-2007 20-Sep-2007
KENNAMETAL INC. SECURITY 489170100 MEETING TYPE Annual TICKER SYMBOL KMT MEETING DATE 23-Oct-2007 ISIN US4891701009 AGENDA 932770680 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- I Election of Directors Management 1 CARLOS M. CARDOSO For For 2 A. PETER HELD For For 3 LARRY D. YOST For For II Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 87800 0 02-Oct-2007 02-Oct-2007
CABLEVISION SYSTEMS CORPORATION SECURITY 12686C109 MEETING TYPE Special TICKER SYMBOL CVC MEETING DATE 24-Oct-2007 ISIN US12686C1099 AGENDA 932779981 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Charter Amendment Management For For 03 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 47300 0 22-Oct-2007 22-Oct-2007
BEARINGPOINT, INC. SECURITY 074002106 MEETING TYPE Annual TICKER SYMBOL BE MEETING DATE 05-Nov-2007 ISIN US0740021060 AGENDA 932776062 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DOUGLAS C. ALLRED Withheld Against 2 BETSY J. BERNARD Withheld Against 3 SPENCER C. FLEISCHER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 124813 435887 31-Oct-2007 31-Oct-2007
CACI INTERNATIONAL INC SECURITY 127190304 MEETING TYPE Annual TICKER SYMBOL CAI MEETING DATE 14-Nov-2007 ISIN US1271903049 AGENDA 932779373 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAN R. BANNISTER For For 2 PAUL M. COFONI For For 3 PETER A. DEROW For For 4 GREGORY G. JOHNSON For For 5 RICHARD L. LEATHERWOOD For For 6 J. PHILLIP LONDON For For 7 MICHAEL J. MANCUSO For For 8 WARREN R. PHILLIPS For For 9 CHARLES P. REVOILE For For 10 H. HUGH SHELTON For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 69600 90000 08-Nov-2007 08-Nov-2007
URS CORPORATION SECURITY 903236107 MEETING TYPE Special TICKER SYMBOL URS MEETING DATE 15-Nov-2007 ISIN US9032361076 AGENDA 932777482 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 106400 100 29-Oct-2007 29-Oct-2007
JDS UNIPHASE CORPORATION SECURITY 46612J507 MEETING TYPE Annual TICKER SYMBOL JDSU MEETING DATE 16-Nov-2007 ISIN US46612J5074 AGENDA 932776985 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BRUCE D. DAY For For 2 MARTIN A. KAPLAN For For 3 KEVIN J. KENNEDY For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 70326 294374 07-Nov-2007 07-Nov-2007
MARINE HARVEST ASA SECURITY R2326D105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 29-Nov-2007 ISIN NO0003054108 AGENDA 701409864 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 3653000 4500000 19-Nov-2007 19-Nov-2007
COPART, INC. SECURITY 217204106 MEETING TYPE Annual TICKER SYMBOL CPRT MEETING DATE 06-Dec-2007 ISIN US2172041061 AGENDA 932790808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIS J. JOHNSON For For 2 A. JAYSON ADAIR For For 3 JAMES E. MEEKS For For 4 STEVEN D. COHAN For For 5 DANIEL J. ENGLANDER For For 6 BARRY ROSENSTEIN For For 7 THOMAS W. SMITH For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 164600 0 01-Dec-2007 02-Dec-2007
KINGBOARD LAMINATES HOLDINGS LTD SECURITY G5257K107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Dec-2007 ISIN KYG5257K1076 AGENDA 701415932 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 4643500 0 03-Dec-2007 03-Dec-2007
UGI CORPORATION SECURITY 902681105 MEETING TYPE Annual TICKER SYMBOL UGI MEETING DATE 29-Jan-2008 ISIN US9026811052 AGENDA 932799820 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 J.W. STRATTON For For 2 S.D. BAN For For 3 R.C. GOZON For For
4 L.R. GREENBERG For For 5 M.O. SCHLANGER For For 6 A. POL For For 7 E.E. JONES For For 8 J.L. WALSH For For 9 R.B. VINCENT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 214600 0 10-Jan-2008 10-Jan-2008
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. SECURITY 922207105 MEETING TYPE Annual TICKER SYMBOL VSEA MEETING DATE 04-Feb-2008 ISIN US9222071055 AGENDA 932802437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD A. AURELIO Withheld Against 02 Ratify Appointment of Independent Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 179522 53502 23-Jan-2008 23-Jan-2008
COMMERCE BANCORP, INC. SECURITY 200519106 MEETING TYPE Special TICKER SYMBOL CBH MEETING DATE 06-Feb-2008 ISIN US2005191067 AGENDA 932804493 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 95400 0 25-Jan-2008 25-Jan-2008
THE TORO COMPANY SECURITY 891092108 MEETING TYPE Annual TICKER SYMBOL TTC MEETING DATE 11-Mar-2008 ISIN US8910921084 AGENDA 932810357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 KATHERINE J. HARLESS For For 2 MICHAEL J. HOFFMAN For For 3 INGE G. THULIN For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 7106 119394 20-Feb-2008 20-Feb-2008
THE COOPER COMPANIES, INC. SECURITY 216648402 MEETING TYPE Annual TICKER SYMBOL COO MEETING DATE 18-Mar-2008 ISIN US2166484020 AGENDA 932813276 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 A. THOMAS BENDER For For 2 MICHAEL H. KALKSTEIN For For 3 JODY S. LINDELL For For 4 MOSES MARX For For 5 DONALD PRESS For For 6 STEVEN ROSENBERG For For 7 A.E. RUBENSTEIN, M.D. For For 8 ROBERT S. WEISS For For 9 STANLEY ZINBERG, M.D. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 911 90189 03-Mar-2008 03-Mar-2008
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA SECURITY P6459Z108 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 11-Apr-2008 ISIN BRMRFGACNOR0 AGENDA 701507987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF A-TTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIO-NS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTE-D. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESEN-TATIVE AT ADP THANK YOU A.A Management Proposal Management For For A.B Management Proposal Management For For A.C Management Proposal Management For For E.A Management Proposal Management For For E.B Other subjects of social interest Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 69600 0 04-Apr-2008 04-Apr-2008
M&T BANK CORPORATION SECURITY 55261F104 MEETING TYPE Annual TICKER SYMBOL MTB MEETING DATE 15-Apr-2008 ISIN US55261F1049 AGENDA 932821970 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BRENT D. BAIRD For For 2 ROBERT J. BENNETT For For 3 C. ANGELA BONTEMPO For For 4 ROBERT T. BRADY For For 5 MICHAEL D. BUCKLEY For For 6 T.J. CUNNINGHAM III For For 7 MARK J. CZARNECKI For For 8 COLM E. DOHERTY For For 9 RICHARD E. GARMAN For For 10 DANIEL R. HAWBAKER For For
11 PATRICK W.E. HODGSON For For 12 RICHARD G. KING For For 13 REGINALD B. NEWMAN, II For For 14 JORGE G. PEREIRA For For 15 MICHAEL P. PINTO For For 16 ROBERT E. SADLER, JR. For For 17 EUGENE J. SHEEHY For For 18 STEPHEN G. SHEETZ For For 19 HERBERT L. WASHINGTON For For 20 ROBERT G. WILMERS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 26032 24268 08-Apr-2008 08-Apr-2008
CYTEC INDUSTRIES INC. SECURITY 232820100 MEETING TYPE Annual TICKER SYMBOL CYT MEETING DATE 17-Apr-2008 ISIN US2328201007 AGENDA 932825346 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ANTHONY G. FERNANDES For For 2 DAVID LILLEY For For 3 JERRY R. SATRUM For For 4 RAYMOND P. SHARPE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 51300 0 27-Mar-2008 27-Mar-2008
GOODRICH CORPORATION SECURITY 382388106 MEETING TYPE Annual TICKER SYMBOL GR MEETING DATE 22-Apr-2008 ISIN US3823881061 AGENDA 932823316 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DIANE C. CREEL For For 2 GEORGE A. DAVIDSON, JR. For For 3 HARRIS E. DELOACH, JR. For For 4 JAMES W. GRIFFITH For For 5 WILLIAM R. HOLLAND For For 6 JOHN P. JUMPER For For 7 MARSHALL O. LARSEN For For 8 LLOYD W. NEWTON For For 9 DOUGLAS E. OLESEN For For 10 ALFRED M. RANKIN, JR. For For 11 A. THOMAS YOUNG For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 14000 0 01-Apr-2008 01-Apr-2008
THERAVANCE, INC. SECURITY 88338T104 MEETING TYPE Annual TICKER SYMBOL THRX MEETING DATE 22-Apr-2008 ISIN US88338T1043 AGENDA 932825207 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 P. ROY VAGELOS, M.D. For For 2 RICK E. WINNINGHAM For For 3 JEFFREY M. DRAZAN For For 4 ROBERT V. GUNDERSON, JR For For 5 ARNOLD J. LEVINE, PH.D. For For 6 B.G. MALKIEL, PH.D. For For 7 WILLIAM H. WALTRIP For For 8 G.M. WHITESIDES, PH.D. For For 9 WILLIAM D. YOUNG For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 1884 186516 01-Apr-2008 01-Apr-2008
FMC CORPORATION SECURITY 302491303 MEETING TYPE Annual TICKER SYMBOL FMC MEETING DATE 22-Apr-2008 ISIN US3024913036 AGENDA 932828239 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 EDWARD J. MOONEY* For For 2 ENRIQUE J. SOSA* For For 3 VINCENT R. VOLPE, JR.* For For 4 ROBERT C. PALLASH** For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 128600 0 01-Apr-2008 01-Apr-2008
NOBLE ENERGY, INC. SECURITY 655044105 MEETING TYPE Annual TICKER SYMBOL NBL MEETING DATE 22-Apr-2008 ISIN US6550441058 AGENDA 932832062 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JEFFREY L. BERENSON For For 2 MICHAEL A. CAWLEY For For 3 EDWARD F. COX For For 4 CHARLES D. DAVIDSON For For 5 THOMAS J. EDELMAN For For 6 KIRBY L. HEDRICK For For 7 SCOTT D. URBAN For For 8 WILLIAM T. VAN KLEEF For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 64900 0 01-Apr-2008 01-Apr-2008
NCR CORPORATION SECURITY 62886E108 MEETING TYPE Annual TICKER SYMBOL NCR MEETING DATE 23-Apr-2008 ISIN US62886E1082 AGENDA 932821653 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MARK P. FRISSORA For For 2 C.K. PRAHALAD For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 10000 51400 02-Apr-2008 02-Apr-2008
OFFICE DEPOT, INC. SECURITY 676220106 MEETING TYPE Contested-Annual TICKER SYMBOL ODP MEETING DATE 23-Apr-2008 ISIN US6762201068 AGENDA 932825182 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 162400 0 21-Apr-2008
PLATINUM UNDERWRITERS HOLDINGS, LTD. SECURITY G7127P100 MEETING TYPE Annual TICKER SYMBOL PTP MEETING DATE 23-Apr-2008 ISIN BMG7127P1005 AGENDA 932835020 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 H. FURLONG BALDWIN For For 2 JONATHAN F. BANK For For 3 DAN R. CARMICHAEL For For 4 ROBERT V. DEUTSCH For For 5 A. JOHN HASS For For
6 EDMUND R. MEGNA For For 7 MICHAEL D. PRICE For For 8 PETER T. PRUITT Withheld Against 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 124800 0 03-Apr-2008 03-Apr-2008
OFFICE DEPOT, INC. SECURITY 676220106 MEETING TYPE Contested-Annual TICKER SYMBOL ODP MEETING DATE 23-Apr-2008 ISIN US6762201068 AGENDA 932845021 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors Management 1 LEE A. AULT III For For 2 NEIL R. AUSTRIAN For For 3 DAVID W. BERNAUER For For 4 ABELARDO E. BRU For For 5 MARSHA J. EVANS For For 6 DAVID L. FUENTE For For 7 BRENDA J. GAINES For For 8 MYRA M. HART For For 9 W. SCOTT HEDRICK For For 10 KATHLEEN MASON For For 11 MICHAEL J. MYERS For For 12 STEVE ODLAND For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 162400 0 21-Apr-2008
WEBSTER FINANCIAL CORPORATION SECURITY 947890109 MEETING TYPE Annual TICKER SYMBOL WBS MEETING DATE 24-Apr-2008 ISIN US9478901096 AGENDA 932821603 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN J. CRAWFORD For For 2 C. MICHAEL JACOBI For For 3 KAREN R. OSAR For For 02 Amend Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 110424 676 03-Apr-2008 03-Apr-2008
USEC INC. SECURITY 90333E108 MEETING TYPE Annual TICKER SYMBOL USU MEETING DATE 24-Apr-2008 ISIN US90333E1082 AGENDA 932829762 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES R. MELLOR For For 2 MICHAEL H. ARMACOST For For 3 JOYCE F. BROWN For For 4 JOSEPH T. DOYLE For For 5 H. WILLIAM HABERMEYER For For 6 JOHN R. HALL For For 7 WILLIAM J. MADIA For For 8 W. HENSON MOORE For For 9 JOSEPH F. PAQUETTE, JR. For For 10 JOHN K. WELCH For For 02 Approve Charter Amendment Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 26360 209640 03-Apr-2008 03-Apr-2008
ARCH COAL, INC. SECURITY 039380100 MEETING TYPE Annual TICKER SYMBOL ACI MEETING DATE 24-Apr-2008 ISIN US0393801008 AGENDA 932832137 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES R. BOYD For For 2 JOHN W. EAVES For For 3 DOUGLAS H. HUNT For For 4 A. MICHAEL PERRY For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 64400 0 03-Apr-2008 03-Apr-2008
CELANESE CORPORATION SECURITY 150870103 MEETING TYPE Annual TICKER SYMBOL CE MEETING DATE 24-Apr-2008 ISIN US1508701034 AGENDA 932838355 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 100300 11800 07-Apr-2008 07-Apr-2008
AGCO CORPORATION SECURITY 001084102 MEETING TYPE Annual TICKER SYMBOL AG MEETING DATE 24-Apr-2008 ISIN US0010841023 AGENDA 932838533 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 HERMAN CAIN For For 2 WOLFGANG DEML For For 3 DAVID E. MOMOT For For 4 MARTIN RICHENHAGEN For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 5805 18795 07-Apr-2008 07-Apr-2008
SIERRA PACIFIC RESOURCES SECURITY 826428104 MEETING TYPE Annual TICKER SYMBOL SRP MEETING DATE 28-Apr-2008 ISIN US8264281044 AGENDA 932827667 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOSEPH B. ANDERSON, JR. For For 2 GLENN C. CHRISTENSON For For 3 PHILIP G. SATRE For For 02 S/H Proposal - Declassify Shareholder For Against Board 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 331400 0 08-Apr-2008 08-Apr-2008
M.D.C. HOLDINGS, INC. SECURITY 552676108 MEETING TYPE Annual TICKER SYMBOL MDC MEETING DATE 29-Apr-2008 ISIN US5526761086 AGENDA 932828289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM B. KEMPER For For 2 DAVID D. MANDARICH For For 02 Miscellaneous Compensation Plans Management For For 03 Approve Re-Pricing of Options Management For For 04 Approve Re-Pricing of Options Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 111400 0 24-Apr-2008 24-Apr-2008
COMPAGNIE GENERALE DE GEOPHYSIQUE SECURITY 204386106 MEETING TYPE Annual TICKER SYMBOL CGV MEETING DATE 29-Apr-2008 ISIN US2043861069 AGENDA 932852088 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- O1 Miscellaneous Corporate Governance Management Against Against O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management Against Against
O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management Against Against O9 Miscellaneous Corporate Governance Management Against Against O10 Miscellaneous Corporate Governance Management Against Against E11 Miscellaneous Corporate Governance Management For For E12 Miscellaneous Corporate Governance Management For For E13 Miscellaneous Corporate Governance Management For For E14 Miscellaneous Corporate Governance Management For For E15 Miscellaneous Corporate Governance Management For For E16 Miscellaneous Corporate Governance Management For For E17 Miscellaneous Corporate Governance Management For For E18 Miscellaneous Corporate Governance Management For For E19 Miscellaneous Corporate Governance Management For For E20 Miscellaneous Corporate Governance Management For For E21 Miscellaneous Corporate Governance Management For For E22 Miscellaneous Corporate Governance Management For For E23 Miscellaneous Corporate Governance Management For For E24 Miscellaneous Corporate Governance Management For For E25 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 71500 0 11-Apr-2008 11-Apr-2008
EMBARQ CORPORATION SECURITY 29078E105 MEETING TYPE Annual TICKER SYMBOL EQ MEETING DATE 01-May-2008 ISIN US29078E1055 AGENDA 932829407 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PETER C. BROWN For For 2 STEVEN A. DAVIS For For 3 RICHARD A. GEPHARDT For For 4 THOMAS A. GERKE For For 5 JOHN P. MULLEN For For 6 WILLIAM A. OWENS For For 7 DINESH C. PALIWAL For For 8 STEPHANIE M. SHERN For For 9 LAURIE A. SIEGEL For For 02 Ratify Appointment of Independent Management For For Auditors 03 Approve Stock Compensation Plan Management For For 04 Adopt Employee Stock Purchase Plan Management For For 05 Amend Cash/Stock Bonus Plan Management For For 06 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 62500 0 14-Apr-2008 14-Apr-2008
WISCONSIN ENERGY CORPORATION SECURITY 976657106 MEETING TYPE Annual TICKER SYMBOL WEC MEETING DATE 01-May-2008 ISIN US9766571064 AGENDA 932831147 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN F. BERGSTROM For For 2 BARBARA L. BOWLES For For 3 PATRICIA W. CHADWICK For For 4 ROBERT A. CORNOG For For 5 CURT S. CULVER For For 6 THOMAS J. FISCHER For For 7 GALE E. KLAPPA For For 8 ULICE PAYNE, JR. For For 9 FREDERICK P STRATTON JR For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 140600 0 10-Apr-2008 10-Apr-2008
NEWFIELD EXPLORATION COMPANY SECURITY 651290108 MEETING TYPE Annual TICKER SYMBOL NFX MEETING DATE 01-May-2008 ISIN US6512901082 AGENDA 932832694 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID A. TRICE For For 2 HOWARD H. NEWMAN For For 3 THOMAS G. RICKS For For 4 C.E. (CHUCK) SHULTZ For For 5 DENNIS R. HENDRIX For For 6 PHILIP J. BURGUIERES For For 7 JOHN RANDOLPH KEMP III For For 8 J. MICHAEL LACEY For For 9 JOSEPH H. NETHERLAND For For 10 J. TERRY STRANGE For For 11 PAMELA J. GARDNER For For 12 JUANITA F. ROMANS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 140800 0 10-Apr-2008 10-Apr-2008
TELEFLEX INCORPORATED SECURITY 879369106 MEETING TYPE Annual TICKER SYMBOL TFX MEETING DATE 01-May-2008 ISIN US8793691069 AGENDA 932837834 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM R. COOK For For 2 GEORGE BABICH, JR. For For 3 STEPHEN K. KLASKO For For 4 BENSON F. SMITH For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 41400 0 11-Apr-2008 11-Apr-2008
PENTAIR, INC. SECURITY 709631105 MEETING TYPE Annual TICKER SYMBOL PNR MEETING DATE 01-May-2008 ISIN US7096311052 AGENDA 932839725 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 LESLIE ABI-KARAM For For 2 JERRY W. BURRIS For For 3 RONALD L. MERRIMAN For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 10210 93590 14-Apr-2008 14-Apr-2008
ARROW ELECTRONICS, INC. SECURITY 042735100 MEETING TYPE Annual TICKER SYMBOL ARW MEETING DATE 02-May-2008 ISIN US0427351004 AGENDA 932829572 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DANIEL W. DUVAL For For 2 GAIL E. HAMILTON For For 3 JOHN N. HANSON For For 4 RICHARD S. HILL For For 5 M.F. (FRAN) KEETH For For 6 ROGER KING For For 7 MICHAEL J. LONG For For 8 KAREN GORDON MILLS For For 9 WILLIAM E. MITCHELL For For 10 STEPHEN C. PATRICK For For 11 BARRY W. PERRY For For 12 JOHN C. WADDELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 259100 0 14-Apr-2008 14-Apr-2008
KINGBOARD LAMINATES HOLDINGS LTD SECURITY G5257K107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-May-2008 ISIN KYG5257K1076 AGENDA 701532384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A Management Proposal Management For For 3.B Management Proposal Management For For
3.C Management Proposal Management For For 3.D Management Proposal Management For For 3.E Management Proposal Management For For 3.F Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 4894000 252000 17-Apr-2008 17-Apr-2008
CIT GROUP INC. SECURITY 125581108 MEETING TYPE Annual TICKER SYMBOL CIT MEETING DATE 06-May-2008 ISIN US1255811085 AGENDA 932836351 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 108300 9000 24-Apr-2008 24-Apr-2008
WEST PHARMACEUTICAL SERVICES, INC. SECURITY 955306105 MEETING TYPE Annual TICKER SYMBOL WST MEETING DATE 06-May-2008 ISIN US9553061055 AGENDA 932840184 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JENNE K. BRITELL* For For 2 DONALD E. MOREL, JR.* For For 3 JOHN H. WEILAND* For For 4 ROBERT C. YOUNG* For For 5 THOMAS W. HOFMANN** For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 45904 74496 15-Apr-2008 15-Apr-2008
NEWELL RUBBERMAID INC. SECURITY 651229106 MEETING TYPE Annual TICKER SYMBOL NWL MEETING DATE 06-May-2008 ISIN US6512291062 AGENDA 932843673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Adopt Supermajority Requirements Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 93200 0 16-Apr-2008 16-Apr-2008
AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932843712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 75300 0 16-Apr-2008 16-Apr-2008
FAIRCHILD SEMICONDUCTOR INTL., INC. SECURITY 303726103 MEETING TYPE Annual TICKER SYMBOL FCS MEETING DATE 07-May-2008 ISIN US3037261035 AGENDA 932845261 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 CHARLES P. CARINALLI For For 2 ROBERT F. FRIEL For For 3 THOMAS L. MAGNANTI For For 4 KEVIN J. MCGARITY For For 5 BRYAN R. ROUB For For 6 RONALD W. SHELLY For For 7 MARK S. THOMPSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 337800 0 21-Apr-2008 21-Apr-2008
SOVEREIGN BANCORP, INC. SECURITY 845905108 MEETING TYPE Annual TICKER SYMBOL SOV MEETING DATE 08-May-2008 ISIN US8459051087 AGENDA 932836945 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOSEPH P. CAMPANELLI For For 2 WILLIAM J. MORAN For For 3 MARIA FIORINI RAMIREZ For For 4 ALBERTO SANCHEZ For For 02 Ratify Appointment of Independent Management For For Auditors 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 3684 364716 25-Apr-2008 25-Apr-2008
HEALTH NET, INC. SECURITY 42222G108 MEETING TYPE Annual TICKER SYMBOL HNT MEETING DATE 08-May-2008 ISIN US42222G1085 AGENDA 932853799 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 THEODORE F. CRAVER, JR. For For 2 VICKI B. ESCARRA For For 3 THOMAS T. FARLEY For For 4 GALE S. FITZGERALD For For 5 PATRICK FOLEY For For 6 JAY M. GELLERT For For 7 ROGER F. GREAVES For For 8 BRUCE G. WILLISON For For 9 FREDERICK C. YEAGER For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 81800 0 18-Apr-2008 18-Apr-2008
OWENS-ILLINOIS, INC. SECURITY 690768403 MEETING TYPE Annual TICKER SYMBOL OI MEETING DATE 09-May-2008 ISIN US6907684038 AGENDA 932853561 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PETER S. HELLMAN For For 2 ANASTASIA D. KELLY For For 3 JOHN J. MCMACKIN, JR. For For 4 HUGH H. ROBERTS For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 89400 0 21-Apr-2008 21-Apr-2008
CLEVELAND-CLIFFS INC SECURITY 185896107 MEETING TYPE Annual TICKER SYMBOL CLF MEETING DATE 13-May-2008 ISIN US1858961071 AGENDA 932839915 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 310 30690 22-Apr-2008 22-Apr-2008
NORTHEAST UTILITIES SECURITY 664397106 MEETING TYPE Annual TICKER SYMBOL NU MEETING DATE 13-May-2008 ISIN US6643971061 AGENDA 932839941 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD H. BOOTH For For 2 JOHN S. CLARKESON For For 3 COTTON M. CLEVELAND For For 4 SANFORD CLOUD JR. For For 5 JAMES F. CORDES For For 6 E. GAIL DE PLANQUE For For 7 JOHN G. GRAHAM For For 8 ELIZABETH T. KENNAN For For 9 KENNETH R. LEIBLER For For 10 ROBERT E. PATRICELLI For For 11 CHARLES W. SHIVERY For For 12 JOHN F. SWOPE For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 189700 0 24-Apr-2008 24-Apr-2008
ENTERCOM COMMUNICATIONS CORP. SECURITY 293639100 MEETING TYPE Annual TICKER SYMBOL ETM MEETING DATE 13-May-2008 ISIN US2936391000 AGENDA 932845451 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 02 Election of Directors Management 1 DAVID J. BERKMAN For For 2 DANIEL E. GOLD For For 3 JOSEPH M. FIELD For For 4 DAVID J. FIELD For For
5 JOHN C. DONLEVIE For For 6 ROBERT S. WIESENTHAL For For 7 MICHAEL J. WOLF For For 03 Amend Stock Compensation Plan Management Against Against 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 7677 57123 28-Apr-2008 28-Apr-2008
WERNER ENTERPRISES, INC. SECURITY 950755108 MEETING TYPE Annual TICKER SYMBOL WERN MEETING DATE 13-May-2008 ISIN US9507551086 AGENDA 932860554 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GARY L. WERNER For For 2 GREGORY L. WERNER For For 3 MICHAEL L. STEINBACH For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 17671 208529 23-Apr-2008 23-Apr-2008
CHEMTURA CORPORATION SECURITY 163893100 MEETING TYPE Annual TICKER SYMBOL CEM MEETING DATE 14-May-2008 ISIN US1638931006 AGENDA 932848914 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 NIGEL D.T. ANDREWS For For 2 ROBERT A. FOX For For 3 MARTIN M. HALE For For 4 C.A. (LANCE) PICCOLO For For 5 BRUCE F. WESSON For For 6 ROBERT L. WOOD For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 179800 0 23-Apr-2008 23-Apr-2008
UNITED STATIONERS INC. SECURITY 913004107 MEETING TYPE Annual TICKER SYMBOL USTR MEETING DATE 14-May-2008 ISIN US9130041075 AGENDA 932855767 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD W. GOCHNAUER For For 2 DANIEL J. GOOD For For 3 JEAN S. BLACKWELL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 56063 27337 25-Apr-2008 25-Apr-2008
EVEREST RE GROUP, LTD. SECURITY G3223R108 MEETING TYPE Annual TICKER SYMBOL RE MEETING DATE 14-May-2008 ISIN BMG3223R1088 AGENDA 932858268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 THOMAS J. GALLAGHER For For 2 WILLIAM F. GALTNEY, JR. Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 42200 0 30-Apr-2008 30-Apr-2008
URANIUM ONE INC. SECURITY 91701P105 MEETING TYPE Annual TICKER SYMBOL SXRZF MEETING DATE 14-May-2008 ISIN CA91701P1053 AGENDA 932868942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ANDREW ADAMS For For 2 DR. MASSIMO CARELLO Withheld Against 3 DAVID HODGSON For For 4 WILLIAM LUPIEN For For 5 TERRY ROSENBERG For For 6 WILLIAM SHERIFF For For 7 PHILLIP SHIRVINGTON For For 8 IAN TELFER For For 9 MARK WHEATLEY For For 10 KENNETH WILLIAMSON For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6FSSTA 01 C81 383000 0 28-Apr-2008 28-Apr-2008 OM
SBM OFFSHORE NV SECURITY N7752F148 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2008 ISIN NL0000360618 AGENDA 701558643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Opening Non-Voting 2.a Report of the Management Board on the 2007 FY and discussion Non-Voting thereof 2.b Report of the Supervisory Board on the 2007 FY and discussion Non-Voting thereof 2.c Management Proposal Management For For 3. Management Proposal Management For For 4.a Discussion on the Company's Corporate Governance Non-Voting 4.b Management Proposal Management For For
4.c Management Proposal Management For For 5.a Management Proposal Management For For 5.b Management Proposal Management For For 6.a Management Proposal Management For For 6.b Management Proposal Management For For 7.a Management Proposal Management For For 7.b Management Proposal Management For For 7.c Management Proposal Management For For 7.d Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10.a Management Proposal Management For For 10.b Management Proposal Management For For 11. Any other business Non-Voting 12. Closure Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 41037 0 07-May-2008 07-May-2008
LIZ CLAIBORNE, INC. SECURITY 539320101 MEETING TYPE Annual TICKER SYMBOL LIZ MEETING DATE 15-May-2008 ISIN US5393201018 AGENDA 932841326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 1128 111672 24-Apr-2008 24-Apr-2008
BARR PHARMACEUTICALS, INC. SECURITY 068306109 MEETING TYPE Annual TICKER SYMBOL BRL MEETING DATE 15-May-2008 ISIN US0683061099 AGENDA 932860655 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BRUCE L. DOWNEY For For 2 GEORGE P. STEPHAN For For 3 HAROLD N. CHEFITZ For For 4 RICHARD R. FRANKOVIC For For 5 PETER R. SEAVER For For 6 JAMES S. GILMORE, III For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Articles-Board Related Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 170500 0 30-Apr-2008 30-Apr-2008
LIBERTY PROPERTY TRUST SECURITY 531172104 MEETING TYPE Annual TICKER SYMBOL LRY MEETING DATE 15-May-2008 ISIN US5311721048 AGENDA 932876812 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 FREDERICK F. BUCHHOLZ For For 2 THOMAS C. DELOACH, JR. For For 3 DANIEL P. GARTON Withheld Against 4 STEPHEN B. SIEGEL For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 50978 72422 01-May-2008 01-May-2008
RHODIA SECURITY F7813K523 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 16-May-2008 ISIN FR0010479956 AGENDA 701504955 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following a-pplies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be- forwarded to the Global Custodians that have become Registered Intermediaries-, on the Vote Deadline Date. In capacity as Registered Intermediary, the Globa-l Custodian will sign the Proxy Card and forward to the local custodian. If yo-u are unsure whether your Global Custodian acts as Registered Intermediary, pl-ease contact your representative PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting O.1 Management Proposal Management For For O.2 Management Proposal Management For For O.3 Management Proposal Management For For O.4 Management Proposal Management For For O.5 Management Proposal Management For For O.6 Management Proposal Management For For O.7 Management Proposal Management For For O.8 Management Proposal Management Against Against O.9 Management Proposal Management For For O.10 Management Proposal Management For For O.11 Management Proposal Management For For O.12 Management Proposal Management For For E.13 Management Proposal Management For For E.14 Management Proposal Management For For E.15 Management Proposal Management Against Against E.16 Management Proposal Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 163169 0 29-Apr-2008 29-Apr-2008
PACTIV CORP. SECURITY 695257105 MEETING TYPE Annual TICKER SYMBOL PTV MEETING DATE 16-May-2008 ISIN US6952571056 AGENDA 932831111 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 123100 0 29-Apr-2008 29-Apr-2008
AMERICAN COMMERCIAL LINES INC. SECURITY 025195207 MEETING TYPE Annual TICKER SYMBOL ACLI MEETING DATE 19-May-2008 ISIN US0251952075 AGENDA 932873905 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 CLAYTON K. YEUTTER For For 2 EUGENE I. DAVIS For For 3 MICHAEL P. RYAN For For 4 RICHARD L. HUBER For For 5 NILS E. LARSEN For For 6 EMANUEL L. ROUVELAS For For 7 R. CHRISTOPHER WEBER For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 2246 222354 01-May-2008 01-May-2008
TRW AUTOMOTIVE HOLDINGS CORP. SECURITY 87264S106 MEETING TYPE Annual TICKER SYMBOL TRW MEETING DATE 20-May-2008 ISIN US87264S1069 AGENDA 932853458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PAUL H. O'NEILL For For 2 FRANCOIS J. CASTAING For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 190555 5445 29-Apr-2008 29-Apr-2008
REINSURANCE GROUP OF AMERICA, INC. SECURITY 759351109 MEETING TYPE Annual TICKER SYMBOL RGA MEETING DATE 21-May-2008 ISIN US7593511097 AGENDA 932858802 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 J. CLIFF EASON For For 2 JOSEPH A. REALI For For 02 Approve Stock Compensation Plan Management For For 03 Amend Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 108937 14732 06-May-2008 06-May-2008
VIRGIN MEDIA INC SECURITY 92769L101 MEETING TYPE Annual TICKER SYMBOL VMED MEETING DATE 21-May-2008 ISIN US92769L1017 AGENDA 932858903 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM R. HUFF For For 2 JAMES F. MOONEY Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 155800 0 06-May-2008 06-May-2008
UNUM GROUP SECURITY 91529Y106 MEETING TYPE Annual TICKER SYMBOL UNM MEETING DATE 22-May-2008 ISIN US91529Y1064 AGENDA 932858434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Stock Option Plan Management For For 04 Adopt Stock Option Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 105863 33237 08-May-2008 08-May-2008
TERADYNE, INC. SECURITY 880770102 MEETING TYPE Annual TICKER SYMBOL TER MEETING DATE 22-May-2008 ISIN US8807701029 AGENDA 932862801 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 220300 0 01-May-2008 01-May-2008
DEAN FOODS COMPANY SECURITY 242370104 MEETING TYPE Annual TICKER SYMBOL DF MEETING DATE 22-May-2008 ISIN US2423701042 AGENDA 932865542 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 TOM C. DAVIS For For 2 STEPHEN L. GREEN For For 3 JOSEPH S. HARDIN, JR. For For 4 JOHN R. MUSE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 189100 19200 01-May-2008 01-May-2008
URS CORPORATION SECURITY 903236107 MEETING TYPE Annual TICKER SYMBOL URS MEETING DATE 22-May-2008 ISIN US9032361076 AGENDA 932877054 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Authorize Common Stock Increase Management For For 03 Approve Stock Compensation Plan Management For For 04 Adopt Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 82600 1900 02-May-2008 02-May-2008
BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 23-May-2008 ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Authorize Preferred Stock Increase Management For For 05 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 178 27522 21-May-2008 21-May-2008
WABCO HOLDINGS INC. SECURITY 92927K102 MEETING TYPE Annual TICKER SYMBOL WBC MEETING DATE 28-May-2008 ISIN US92927K1025 AGENDA 932869780 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 G. PETER D'ALOIA For For 2 JUERGEN W. GROMER For For 02 Ratify Appointment of Independent Management For For Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 60500 0 09-May-2008 09-May-2008
R.R. DONNELLEY & SONS COMPANY SECURITY 257867101 MEETING TYPE Annual TICKER SYMBOL RRD MEETING DATE 28-May-2008 ISIN US2578671016 AGENDA 932873107 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 138100 0 07-May-2008 07-May-2008
AMBAC FINANCIAL GROUP, INC. SECURITY 023139108 MEETING TYPE Annual TICKER SYMBOL ABK MEETING DATE 03-Jun-2008 ISIN US0231391089 AGENDA 932874058 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MICHAEL A. CALLEN For For 2 JILL M. CONSIDINE For For 3 PHILIP N. DUFF For For 4 THOMAS C. THEOBALD For For 5 LAURA S. UNGER For For 6 HENRY D.G. WALLACE For For 02 Authorize Common Stock Increase Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 1429 141471 22-May-2008 22-May-2008
AFFILIATED MANAGERS GROUP, INC. SECURITY 008252108 MEETING TYPE Annual TICKER SYMBOL AMG MEETING DATE 03-Jun-2008 ISIN US0082521081 AGENDA 932887106 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD E. FLOOR For For 2 SEAN M. HEALEY For For 3 HAROLD J. MEYERMAN For For 4 WILLIAM J. NUTT For For 5 RITA M. RODRIGUEZ For For 6 PATRICK T. RYAN For For 7 JIDE J. ZEITLIN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 418 41382 13-May-2008 13-May-2008
FIRST PAC LTD SECURITY G34804107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN BMG348041077 AGENDA 701567515 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4.i Management Proposal Management Against Against 4.ii Management Proposal Management Against Against 4.iii Management Proposal Management Against Against 4.iv Management Proposal Management Against Against 4.v Management Proposal Management For For 5.i Management Proposal Management For For 5.II Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For Transact any other business Non-Voting
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 3998000 0 28-May-2008 28-May-2008
TERNIUM S.A. SECURITY 880890108 MEETING TYPE Annual TICKER SYMBOL TX MEETING DATE 04-Jun-2008 ISIN US8808901081 AGENDA 932894961 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Receive Consolidated Financial Statements Management For 02 Approve Financial Statements, Allocation of Income, and Management For Discharge Directors 03 Approve Financial Statements, Allocation of Income, and Management For Discharge Directors 04 Approve Discharge of Management Board Management For 05 Miscellaneous Corporate Governance Management Against 06 Amend Articles-Board Related Management For 07 Amend Articles-Board Related Management For 08 Miscellaneous Compensation Plans Management For 09 Ratify Appointment of Independent Auditors Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 31706 0 19-May-2008 19-May-2008
MARINE HARVEST ASA SECURITY R2326D105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Jun-2008 ISIN NO0003054108 AGENDA 701595083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9.1 Management Proposal Management For For 9.2 Management Proposal Management For For 9.3 Management Proposal Management For For 9.4 Management Proposal Management For For 9.5 Management Proposal Management For For 9.6 Management Proposal Management For For 9.7 Management Proposal Management For For 10. Management Proposal Management For For 11. Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 4521000 3000000 30-May-2008 30-May-2008
PHH CORPORATION SECURITY 693320202 MEETING TYPE Annual TICKER SYMBOL PHH MEETING DATE 11-Jun-2008 ISIN US6933202029 AGENDA 932895608 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES W. BRINKLEY For For 2 JONATHAN D. MARINER For For 02 Miscellaneous Corporate Governance Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 175100 0 30-May-2008 30-May-2008
GENESIS LEASE LTD SECURITY 37183T107 MEETING TYPE Annual TICKER SYMBOL GLS MEETING DATE 11-Jun-2008 ISIN US37183T1079 AGENDA 932907706 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 122390 48000 23-May-2008 23-May-2008
UAL CORPORATION SECURITY 902549807 MEETING TYPE Annual TICKER SYMBOL UAUA MEETING DATE 12-Jun-2008 ISIN US9025498075 AGENDA 932883184 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD J. ALMEIDA For For 2 MARY K. BUSH For For 3 W. JAMES FARRELL For For 4 WALTER ISAACSON For For 5 ROBERT D. KREBS For For 6 ROBERT S. MILLER For For 7 JAMES J. O'CONNOR For For 8 GLENN F. TILTON For For 9 DAVID J. VITALE For For 10 JOHN H. WALKER For For 02 Ratify Appointment of Independent Management For For Auditors 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 582 57618 28-May-2008 28-May-2008
THORNBURG MORTGAGE, INC. SECURITY 885218701 MEETING TYPE Annual TICKER SYMBOL TMAPRF MEETING DATE 12-Jun-2008 ISIN US8852187017 AGENDA 932890696 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID J. MATLIN Withheld Against 2 FRANCIS I. MULLIN, III For For 3 MARK R. PATTERSON Withheld Against 02 Approve Charter Amendment Management For For 03 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 44500 0 03-Jun-2008 03-Jun-2008
THORNBURG MORTGAGE, INC. SECURITY 885218701 MEETING TYPE Annual TICKER SYMBOL TMAPRF MEETING DATE 12-Jun-2008 ISIN US8852187017 AGENDA 932902085 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID J. MATLIN Withheld Against 2 FRANCIS I. MULLINS, III For For 3 MARK R. PATTERSON Withheld Against 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 44500 0 02-Jun-2008 02-Jun-2008
AMERICAN EAGLE OUTFITTERS, INC. SECURITY 02553E106 MEETING TYPE Annual TICKER SYMBOL AEO MEETING DATE 24-Jun-2008 ISIN US02553E1064 AGENDA 932901588 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 147000 0 03-Jun-2008 03-Jun-2008 ENDO PHARMACEUTICALS HOLDINGS INC. SECURITY 29264F205 MEETING TYPE Annual TICKER SYMBOL ENDP MEETING DATE 26-Jun-2008 ISIN US29264F2056 AGENDA 932912822 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN J. DELUCCA For For 2 DAVID P. HOLVECK For For 3 GEORGE F. HORNER, III For For 4 MICHAEL HYATT For For 5 ROGER H. KIMMEL For For 6 C.A. MEANWELL, MD. PHD. For For 7 JOSEPH C. SCODARI For For 8 WILLIAM F. SPENGLER For For 02 Authorize Common Stock Increase Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- 997QR6F 837 185300 0 13-Jun-2008 13-Jun-2008
FIRST PAC LTD SECURITY G34804107 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 30-Jun-2008 ISIN BMG348041077 AGENDA 701642212 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- QR6F 50P 3998000 0 17-Jun-2008 17-Jun-2008
THE HARTFORD MONEY MARKET FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD RETIREMENT INCOME FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD SELECT MIDCAP GROWTH FUND (Merged into Hartford MidCap Growth Fund on February 25, 2008) INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ANF CUSIP 002896207 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Lauren Brisky Mgmt For For For 1.2 Elect Archie Griffin Mgmt For For For 1.3 Elect Allan Tuttle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote Standard
- -------------------------------------------------------------------------------- ACTIVISION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATVI CUSIP 004930202 09/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Kotick Mgmt For For For 1.2 Elect Brian Kelly Mgmt For For For 1.3 Elect Ronald Doornink Mgmt For Withhold Against 1.4 Elect Robert Corti Mgmt For Withhold Against 1.5 Elect Barbara Isgur Mgmt For Withhold Against 1.6 Elect Robert Morgado Mgmt For Withhold Against 1.7 Elect Peter Nolan Mgmt For Withhold Against 1.8 Elect Richard Sarnoff Mgmt For For For 2 APPROVAL OF THE ACTIVISION, INC. Mgmt For For For 2007 INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Board ShrHoldr Against Against For Diversity 5 Shareholder Proposal Regarding ShrHoldr Against For Against Shareholder Advisory Vote on Executive Compensation
- -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Brouillard Mgmt For For For 1.2 Elect Lawrence Castellani Mgmt For For For 1.3 Elect Darren Jackson Mgmt For For For 1.4 Elect Nicholas LaHowchic Mgmt For For For 1.5 Elect William Oglesby Mgmt For For For 1.6 Elect Gilbert Ray Mgmt For For For 1.7 Elect Carlos Saladrigas Mgmt For For For 1.8 Elect Francesca Spinelli Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACS CUSIP 008190100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Darwin Deason Mgmt For For For 1.2 Elect Lynn Blodgett Mgmt For For For 1.3 Elect Robert Druskin Mgmt For For For 1.4 Elect Kurt Krauss Mgmt For For For 1.5 Elect Ted Miller, Jr. Mgmt For For For 1.6 Elect Paul Sullivan Mgmt For For For 1.7 Elect Frank Varasano Mgmt For For For 2 2008 Performance-Based Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Executive Compensation
- -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Richard Floor Mgmt For For For 1.2 Elect Sean Healey Mgmt For For For 1.3 Elect Harold Meyerman Mgmt For For For 1.4 Elect William Nutt Mgmt For For For 1.5 Elect Rita Rodriguez Mgmt For For For 1.6 Elect Patrick Ryan Mgmt For Withhold Against 1.7 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 02/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Heidi Kunz Mgmt For For For 1.2 Elect David Lawrence Mgmt For For For 1.3 Elect A. Barry Rand Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Long-Term Mgmt For For For Performance Plan
- -------------------------------------------------------------------------------- AIRGAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARG CUSIP 009363102 08/07/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect W. Thacher Brown Mgmt For Withhold Against 1.2 Elect Richard Ill Mgmt For Withhold Against 1.3 Elect Peter McCausland Mgmt For Withhold Against 1.4 Elect John van Roden, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ALLERGAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP 018490102 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Deborah Dunsire Mgmt For For For 1.2 Elect Trevor Jones Mgmt For For For 1.3 Elect Louis Lavigne, Jr. Mgmt For For For 1.4 Elect Leonard Schaeffer Mgmt For For For 2 TO APPROVE THE ALLERGAN, INC. 2008 Mgmt For For For INCENTIVE AWARD PLAN 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Pay ShrHoldr Against Against For for Superior Performance Principle 5 Shareholder Proposal Regarding ShrHoldr Against Against For Additional Animal Testing Disclosure
- -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 02/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: CHARLES H. Mgmt For For For COTROS 2 ELECTION OF DIRECTOR: JANE E. Mgmt For For For HENNEY, M.D. 3 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ARROW ELECTRONICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Daniel Duval Mgmt For For For 1.2 Elect Gail Hamilton Mgmt For For For 1.3 Elect John Hanson Mgmt For For For 1.4 Elect Richard Hill Mgmt For For For 1.5 Elect M.F. (Fran) Keeth Mgmt For For For 1.6 Elect Roger King Mgmt For For For 1.7 Elect Michael Long Mgmt For For For 1.8 Elect Karen Mills Mgmt For For For 1.9 Elect William Mitchell Mgmt For For For 1.10 Elect Stephen Patrick Mgmt For For For 1.11 Elect Barry Perry Mgmt For For For 1.12 Elect John Waddell Mgmt For For For 2 Amendment to the 2004 Omnibus Mgmt For For For Incentive Plan 3 PROPOSAL TO AMEND THE ARROW Mgmt For For For ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN
- -------------------------------------------------------------------------------- AUTODESK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against 2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For 3 ELECTION OF DIRECTOR: MARK A. Mgmt For Against Against BERTELSEN 4 ELECTION OF DIRECTOR: CRAWFORD W. Mgmt For For For BEVERIDGE 5 ELECTION OF DIRECTOR: J. HALLAM Mgmt For For For DAWSON 6 ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For Against Against HALVORSEN 7 ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For For 8 ELECTION OF DIRECTOR: ELIZABETH A. Mgmt For For For NELSON 9 ELECTION OF DIRECTOR: CHARLES J. Mgmt For For For ROBEL 10 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For For For THE 2000 DIRECTORS OPTION PLAN.
- -------------------------------------------------------------------------------- AUTODESK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 07/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against 2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For 3 ELECTION OF DIRECTOR: MARK A. Mgmt For Against Against BERTELSEN 4 ELECTION OF DIRECTOR: CRAWFORD W. Mgmt For Against Against BEVERIDGE
5 ELECTION OF DIRECTOR: J. HALLAM Mgmt For Against Against DAWSON 6 ELECTION OF DIRECTOR: MICHAEL J. Mgmt For For For FISTER 7 ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For Against Against HALVORSEN 8 ELECTION OF DIRECTOR: LARRY W. Mgmt For Against Against WANGBERG 9 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AUTODESK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 11/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 2008 Employee Stock Plan Mgmt For For For
- -------------------------------------------------------------------------------- AUTOZONE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/12/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Charles Elson Mgmt For For For 1.2 Elect Sue Gove Mgmt For For For 1.3 Elect Earl Graves, Jr. Mgmt For For For 1.4 Elect N. Gerry House Mgmt For For For 1.5 Elect J.R. Hyde, III Mgmt For For For 1.6 Elect W. Andrew McKenna Mgmt For For For 1.7 Elect George Mrkonic Mgmt For For For 1.8 Elect William Rhodes, III Mgmt For For For 1.9 Elect Theodore Ullyot Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AVAYA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV CUSIP 053499109 09/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- AVERY DENNISON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVY CUSIP 053611109 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Peter Barker Mgmt For For For 1.2 Elect Richard Ferry Mgmt For For For 1.3 Elect Ken Hicks Mgmt For For For 1.4 Elect Kent Kresa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Employee Stock Mgmt For For For Option and Incentive Plan
- -------------------------------------------------------------------------------- AVNET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Eleanor Baum Mgmt For For For 1.2 Elect J. Veronica Biggins Mgmt For For For 1.3 Elect Lawrence Clarkson Mgmt For For For 1.4 Elect Ehud Houminer Mgmt For For For 1.5 Elect James Lawrence Mgmt For For For 1.6 Elect Frank Noonan Mgmt For For For 1.7 Elect Ray Robinson Mgmt For For For 1.8 Elect Gary Tooker Mgmt For For For 1.9 Elect Roy Vallee Mgmt For For For 2 REAPPROVAL OF THE AVNET, INC. Mgmt For For For EXECUTIVE INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AVON PRODUCTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect W. Don Cornwell Mgmt For For For 1.2 Elect Edward Fogarty Mgmt For For For 1.3 Elect Fred Hassan Mgmt For For For 1.4 Elect Andrea Jung Mgmt For For For 1.5 Elect Maria Lagomasino Mgmt For For For 1.6 Elect Ann Moore Mgmt For Withhold Against 1.7 Elect Paul Pressler Mgmt For For For 1.8 Elect Gary Rodkin Mgmt For For For 1.9 Elect Paula Stern Mgmt For For For 1.10 Elect Lawrence Weinbach Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 ADOPTION OF THE EXECUTIVE INCENTIVE Mgmt For For For PLAN 4 RESOLUTION REGARDING NANOMATERIAL ShrHoldr Against Against For PRODUCT SAFETY REPORT
- -------------------------------------------------------------------------------- AVX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVX CUSIP 002444107 07/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Kazuo Inamori Mgmt For Withhold Against 1.2 Elect Noboru Nakamura Mgmt For For For 1.3 Elect Benedict Rosen Mgmt For For For 1.4 Elect David DeCenzo Mgmt For Withhold Against
- -------------------------------------------------------------------------------- BALL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Alspaugh Mgmt For For For 1.2 Elect George Smart Mgmt For For For 1.3 Elect Theodore Solso Mgmt For For For 1.4 Elect Stuart Taylor II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassifying the Board
- -------------------------------------------------------------------------------- BARNES & NOBLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKS CUSIP 067774109 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stephen Riggio Mgmt For For For 1.2 Elect George Campbell, Jr. Mgmt For For For 1.3 Elect Margaret Monaco Mgmt For For For 1.4 Elect William Reilly Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRL CUSIP 068306109 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Bruce Downey Mgmt For For For 1.2 Elect George Stephan Mgmt For For For 1.3 Elect Harold Chefitz Mgmt For For For 1.4 Elect Richard Frankovic Mgmt For For For 1.5 Elect Peter Seaver Mgmt For Withhold Against 1.6 Elect James Gilmore, III Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Adoption of a Majority Voting Mgmt For For For Standard in Uncontested Director Elections
- -------------------------------------------------------------------------------- BERKLEY WR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Rodney Hawes, Jr. Mgmt For For For 1.2 Elect Jack Nusbaum Mgmt For Withhold Against 1.3 Elect Mark Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BJ SERVICES CO TICKER SECURITY ID: MEETING DATE MEETING STATUS BJS CUSIP 055482103 02/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect L. William Heiligbrodt Mgmt For For For 1.2 Elect James Payne Mgmt For For For 1.3 Elect J.W. Stewart Mgmt For For For 2 TO APPROVE THE BJ SERVICES COMPANY Mgmt For For For 2008 EMPLOYEE STOCK PURCHASE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BLACKROCK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Doll Mgmt For For For 1.2 Elect Gregory Fleming Mgmt For For For 1.3 Elect Murry Gerber Mgmt For For For 1.4 Elect James Grosfeld Mgmt For For For 1.5 Elect Sir Deryck Maughan Mgmt For For For 1.6 Elect Linda Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BMC SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BMC CUSIP 055921100 08/21/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect B.Garland Cupp Mgmt For For For 1.2 Elect Robert Beauchamp Mgmt For For For 1.3 Elect Jon Barfield Mgmt For Withhold Against 1.4 Elect Meldon Gafner Mgmt For For For 1.5 Elect Lew Gray Mgmt For For For 1.6 Elect P. Jenkins Mgmt For For For 1.7 Elect Kathleen O'Neil Mgmt For Withhold Against 1.8 Elect George Raymond Mgmt For Withhold Against 1.9 Elect Thomas Smach Mgmt For For For 1.10 Elect Tom Tinsley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For For BMC SOFTWARE, INC. 2007 INCENTIVE PLAN.
- -------------------------------------------------------------------------------- BORGWARNER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWA CUSIP 099724106 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robin Adams Mgmt For Withhold Against 1.2 Elect David Brown Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Gerdelman Mgmt For Withhold Against 1.2 Elect Glenn Jones Mgmt For For For 1.3 Elect Michael Klayko Mgmt For For For 2 AMENDMENT TO THE 1999 DIRECTOR Mgmt For For For OPTION PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CA, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/22/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: RAYMOND J. Mgmt For For For BROMARK 2 ELECTION OF DIRECTOR: ALFONSE M. D Mgmt For Against Against AMATO 3 ELECTION OF DIRECTOR: GARY J. Mgmt For For For FERNANDES 4 ELECTION OF DIRECTOR: ROBERT E. LA Mgmt For For For BLANC 5 ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For For LOFGREN 6 ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt For Against Against 7 ELECTION OF DIRECTOR: WILLIAM E. Mgmt For For For MCCRACKEN 8 ELECTION OF DIRECTOR: LEWIS S. Mgmt For For For RANIERI 9 ELECTION OF DIRECTOR: WALTER P. Mgmt For For For SCHUETZE 10 ELECTION OF DIRECTOR: JOHN A. Mgmt For For For SWAINSON 11 ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For For 12 ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt For For For
13 TO RATIFY THE STOCKHOLDER PROTECTION Mgmt For Against Against RIGHTS AGREEMENT. 14 Ratification of Auditor Mgmt For For For 15 TO APPROVE THE CA, INC. 2007 Mgmt For For For INCENTIVE PLAN. 16 Shareholder Proposal Regarding ShrHoldr Against Against For Approval of CEO Compensation by Supermajority of Independent Board Members
- -------------------------------------------------------------------------------- CABOT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: JUAN Mgmt For For For ENRIQUEZ-CABOT 2 ELECTION OF DIRECTOR: ARTHUR L. Mgmt For For For GOLDSTEIN
- -------------------------------------------------------------------------------- 3 ELECTION OF DIRECTOR: GAUTAM S. KAJI Mgmt For For For 4 ELECTION OF DIRECTOR: HENRY F. Mgmt For Against Against MCCANCE 5 ELECTION OF DIRECTOR: PATRICK M. Mgmt For For For PREVOST 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS CRS CUSIP 144285103 10/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Peter Stephans Mgmt For For For 1.3 Elect Kathryn Turner Mgmt For For For 1.4 Elect Stephen Ward, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF CLASS III DIRECTOR: O. Mgmt For For For HOLCOMBE CROSSWELL 2 ELECTION OF CLASS III DIRECTOR: Mgmt For For For JANIECE M. LONGORIA
3 ELECTION OF CLASS III DIRECTOR: Mgmt For For For THOMAS F. MADISON 4 ELECTION OF CLASS III DIRECTOR: Mgmt For For For SHERMAN M. WOLFF 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISE TICKER SECURITY ID: MEETING DATE MEETING STATUS CETV CUSIP G20045202 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Ronald Lauder Mgmt For For For 1.2 Elect Herbert Granath Mgmt For For For 1.3 Elect Michael Garin Mgmt For For For 1.4 Elect Charles Frank Mgmt For For For 1.5 Elect Herbert Kloiber Mgmt For For For 1.6 Elect Igor Kolomoisky Mgmt For Withhold Against 1.7 Elect Alfred Langer Mgmt For For For 1.8 Elect Bruce Maggin Mgmt For For For 1.9 Elect Ann Mather Mgmt For For For 1.10 Elect Christian Stahl Mgmt For For For 1.11 Elect Eric Zinterhofer Mgmt For For For 2 Amendment to Bylaws Regarding Mgmt For For For Treasury Shares 3 Amendment to Bylaws Regarding Mgmt For For For Uncertificated Shares 4 Amendment to Bylaws Regarding Mgmt For For For Shareholder Proposals 5 Amendment to Bylaws Regarding Mgmt For For For Electronic Delivery 6 Amendment to Bylaws Regarding Form Mgmt For For For of Proxy 7 Amendment to Bylaws Regarding Mgmt For For For Indemnification of Auditor, Executives and Directors 8 Financial Statements Mgmt For For For 9 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CHEMTURA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CEM CUSIP 163893100 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Nigel Andrews Mgmt For For For 1.2 Elect Robert Fox Mgmt For Withhold Against 1.3 Elect Martin Hale Mgmt For Withhold Against 1.4 Elect C.A. Lance Piccolo Mgmt For Withhold Against 1.5 Elect Bruce Wesson Mgmt For Withhold Against 1.6 Elect Robert Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 06/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Aubrey McClendon Mgmt For For For 1.2 Elect Donald Nickles Mgmt For For For 2 TO APPROVE AN AMENDMENT TO OUR LONG Mgmt For Against Against TERM INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 TO CONSIDER A SHAREHOLDER PROPOSAL, ShrHoldr Against For Against IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------- CHURCH & DWIGHT COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHD CUSIP 171340102 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Craigie Mgmt For For For 1.2 Elect Robert Davies, III Mgmt For For For 1.3 Elect Rosina Dixon Mgmt For For For 1.4 Elect Robert LeBlanc Mgmt For For For 2 Increase Authorized Shares Mgmt For For For 3 APPROVAL OF THE CHURCH & DWIGHT CO., Mgmt For For For INC. OMNIBUS EQUITY COMPENSATION PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CIGNA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For For 2 ELECTION OF DIRECTOR: ROMAN MARTINEZ Mgmt For For For IV 3 ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For Against Against 4 ELECTION OF DIRECTOR: WILLIAM D. Mgmt For Against Against ZOLLARS 5 Ratification of Auditor Mgmt For For For 6 Amendment to Eliminate Series D Mgmt For For For Preferred Stock 7 Amendment to Eliminate Certain Mgmt For For For Supermajority Requirements 8 Amendment to Eliminate Certain Mgmt For For For Supermajority Requirements
- -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CZN CUSIP 17453B101 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Kathleen Abernathy Mgmt For For For 1.2 Elect Leroy Barnes, Jr. Mgmt For For For 1.3 Elect Peter Bynoe Mgmt For For For 1.4 Elect Michael Dugan Mgmt For For For 1.5 Elect Jeri Finard Mgmt For For For 1.6 Elect Lawton Fitt Mgmt For For For 1.7 Elect William Kraus Mgmt For For For 1.8 Elect Howard L. Schrott Mgmt For For For 1.9 Elect Larraine Segil Mgmt For For For 1.10 Elect David Ward Mgmt For For For 1.11 Elect Myron A. Wick, III Mgmt For For For 1.12 Elect Mary Wilderotter Mgmt For For For 2 Company Name Change Mgmt For For For 3 Amendment to the Purposes Clause Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Compensation 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COACH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Miller Mgmt For For For 1.6 Elect Keith Monda Mgmt For For For 1.7 Elect Michael Murphy Mgmt For Withhold Against 1.8 Elect Jide Zeitlin Mgmt For For For
- -------------------------------------------------------------------------------- COMMSCOPE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTV CUSIP 203372107 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect June Travis Mgmt For For For 1.2 Elect James Whitson Mgmt For For For 2 Re-Approval of Performance Goals Mgmt For For For Under the Annual Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COVANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CVD CUSIP 222816100 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Kathleen Bang Mgmt For For For 1.2 Elect Gary Costley Mgmt For For For 2 APPROVAL OF 2008 NON-EMPLOYEE Mgmt For For For DIRECTORS STOCK OPTION PLAN. 3 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLC FOR THE FISCAL YEAR 2008.
- -------------------------------------------------------------------------------- COVENTRY HEALTHCARE INC COM TICKER SECURITY ID: MEETING DATE MEETING STATUS CVH CUSIP 222862104 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Joel Ackerman Mgmt For For For 1.2 Elect Lawrence Kugelman Mgmt For For For 1.3 Elect Dale Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CTC MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTCM CUSIP 12642X106 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Tamjid Basunia Mgmt For For For 1.2 Elect Maria Brunell Livfors Mgmt For Withhold Against 1.3 Elect Oleg Sysuev Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CYTYC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYTC CUSIP 232946103 10/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XRAY CUSIP 249030107 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Michael Alfano Mgmt For For For 1.2 Elect Eric Brandt Mgmt For For For 1.3 Elect William Hecht Mgmt For For For 1.4 Elect Francis Lunger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Prospoal Regarding ShrHoldr Against Against For Sustainability Report
- -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Edward Stack Mgmt For For For 1.2 Elect Lawrence Schorr Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 APPROVE THE COMPANY S AMENDED AND Mgmt For For For RESTATED 2002 STOCK AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------- DOLBY LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Amendment to the 2005 Stock Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DOLLAR TREE STORES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Macon Brock, Jr. Mgmt For For For 1.2 Elect Mary Citrino Mgmt For For For 1.3 Elect Richard Lesser Mgmt For For For 1.4 Elect Thomas Whiddon Mgmt For For For 1.5 Elect Arnold Barron Mgmt For For For 1.6 Elect Carl Zeithaml Mgmt For For For
1.7 Elect Lemuel Lewis Mgmt For For For 2 APPROVAL OF THE 2005 EMPLOYEE STOCK Mgmt For For For PURCHASE PLAN HOLDING COMPANY AMENDMENT 3 APPROVAL OF THE 2003 EQUITY Mgmt For For For INCENTIVE PLAN HOLDING COMPANY AMENDMENT 4 Amendment to the 2004 Executive Mgmt For For For Officer Equity Plan 5 Reapproval of Performance-Based Mgmt For For For Compensation for the 2003 Equity Incentive Plan 6 Reapproval of Performance-Based Mgmt For For For Compensation for the 2004 Executive Officer Equity Plan 7 RE-APPROVAL OF PERFORMANCE MEASURES Mgmt For For For AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN 8 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For EXECUTIVE OFFICER CASH BONUS PLAN 9 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For EXECUTIVE OFFICER EQUITY PLAN 10 Elimination of Supermajority Mgmt For For For Requirement 11 SHAREHOLDER PROPOSAL TO ELIMINATE ShrHoldr Against For Against CLASSIFIED BOARD OF DIRECTORS
- -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559104 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Repeal of Classified Board Mgmt For For For 2 Elimination of Supermajority Voting Mgmt For For For Requirement Regarding Removal of Directors 3 Elimination of Supermajority Voting Mgmt For For For Requirement Regarding Board of Directors 4 Amendments to Articles to Eliminate Mgmt For For For Plurality Voting for Directors 5 Appointment of Auditor Mgmt For For For 6 APPROVAL OF CERTAIN PERFORMANCE Mgmt For For For GOALS UNDER OUR ANNUAL INCENTIVE PLAN. 7 Omnibus Incentive Plan Mgmt For For For 8.1 Re-elect Jack Bingleman Mgmt For For For 8.2 Re-elect Marvin Cooper Mgmt For For For 8.3 Re-elect W. Henson Moore Mgmt For For For 8.4 Re-elect Richard Tan Mgmt For For For
- -------------------------------------------------------------------------------- DOW JONES & COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DJ CUSIP 260561105 12/13/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- DST SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DST CUSIP 233326107 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect George Argyros Mgmt For Withhold Against 1.2 Elect Thomas McDonnell Mgmt For Withhold Against 1.3 Elect M. Jeannine Strandjord Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DYNEGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DYN CUSIP 26817G102 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect David Biegler Mgmt For Withhold Against 1.2 Elect Thomas Clark, Jr. Mgmt For Withhold Against 1.3 Elect Victor Grijalva Mgmt For For For 1.4 Elect Patricia Hammick Mgmt For For For 1.5 Elect George Mazanec Mgmt For Withhold Against 1.6 Elect Howard Sheppard Mgmt For For For 1.7 Elect William Trubeck Mgmt For Withhold Against 1.8 Elect Bruce Williamson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EDS CUSIP 285661104 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For 2 ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For Against Against 3 ELECTION OF DIRECTOR: S. MALCOLM Mgmt For For For GILLIS 4 ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For For 5 ELECTION OF DIRECTOR: ELLEN M. Mgmt For Against Against HANCOCK
6 ELECTION OF DIRECTOR: JEFFREY M. Mgmt For For For HELLER 7 ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For For 8 ELECTION OF DIRECTOR: EDWARD A. Mgmt For For For KANGAS 9 ELECTION OF DIRECTOR: RONALD A. Mgmt For For For RITTENMEYER 10 ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For Against Against 11 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For Against Against 12 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For For 13 RATIFICATION OF APPOINTMENT OF Mgmt For For For AUDITORS 14 Amendment to the 2003 Incentive Plan Mgmt For For For 15 Amendment to the Certificate of Mgmt For For For Incorporation Regarding Shareholders' Right to Call a Special Meeting 16 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE PAY
- -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDP CUSIP 29264F205 06/26/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect George Horner, III Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For Withhold Against 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect Joseph Scodari Mgmt For For For 1.8 Elect William Spengler Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ENSCO INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP 26874Q100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Elect J. Roderick Clark Mgmt For For For 2 ELECTION OF CLASS II DIRECTOR FOR A Mgmt For For For TERM TO EXPIRE IN 2011: DANIEL W. RABUN 3 ELECTION OF CLASS II DIRECTOR FOR A Mgmt For For For TERM TO EXPIRE IN 2011: KEITH O. RATTIE 4 Elect C.Christopher Gaut Mgmt For For For 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- EXPRESS SCRIPTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 302182100 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Gary Benanav Mgmt For For For 1.2 Elect Frank Borelli Mgmt For For For 1.3 Elect Maura Breen Mgmt For For For 1.4 Elect Nicholas LaHowchic Mgmt For For For 1.5 Elect Thomas Mac Mahon Mgmt For For For 1.6 Elect Woodrow Myers, Jr. Mgmt For For For 1.7 Elect John Parker, Jr. Mgmt For For For 1.8 Elect George Paz Mgmt For For For 1.9 Elect Samuel Skinner Mgmt For For For 1.10 Elect Seymour Sternberg Mgmt For For For 1.11 Elect Barrett Toan Mgmt For For For 2 Increase Authorized Shares Mgmt For For For 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Joseph Laird, Jr. Mgmt For For For 1.2 Elect James McGonigle Mgmt For For For 1.3 Elect Charles Snyder Mgmt For For For 1.4 Elect Joseph Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Kierlin Mgmt For For For 1.2 Elect Stephen Slaggie Mgmt For For For 1.3 Elect Michael Gostomski Mgmt For For For 1.4 Elect Hugh Miller Mgmt For For For 1.5 Elect Henry McConnon Mgmt For For For 1.6 Elect Robert Hansen Mgmt For For For 1.7 Elect Willard Oberton Mgmt For For For 1.8 Elect Michael Dolan Mgmt For For For 1.9 Elect Reyne Wisecup Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- FIRST SOLAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FSLR CUSIP 336433107 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Michael Ahearn Mgmt For For For 1.2 Elect Craig Kennedy Mgmt For For For 1.3 Elect James Nolan Mgmt For Withhold Against 1.4 Elect J. Thomas Presby Mgmt For For For 1.5 Elect Bruce Sohn Mgmt For For For 1.6 Elect Paul Stebbins Mgmt For For For 1.7 Elect Michael Sweeney Mgmt For For For 1.8 Elect Jose Villarreal Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FLUOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF CLASS III DIRECTOR: Mgmt For For For ILESANMI ADESIDA 2 ELECTION OF CLASS III DIRECTOR: Mgmt For Against Against PETER J. FLUOR 3 ELECTION OF CLASS III DIRECTOR: Mgmt For For For JOSEPH W. PRUEHER 4 ELECTION OF CLASS III DIRECTOR: Mgmt For For For SUZANNE H. WOOLSEY 5 Ratification of Auditor Mgmt For For For 6 Increase in Authorized Common Stock Mgmt For For For 7 APPROVAL OF THE 2008 EXECUTIVE Mgmt For For For PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------- FOREST LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS FRX CUSIP 345838106 08/13/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Howard Solomon Mgmt For For For 1.2 Elect Lawrence Olanoff, MD Mgmt For For For 1.3 Elect Nesli Basgoz, MD Mgmt For For For 1.4 Elect William Candee, III Mgmt For Withhold Against 1.5 Elect George Cohan Mgmt For For For 1.6 Elect Dan Goldwasser Mgmt For For For 1.7 Elect Kenneth Goodman Mgmt For Withhold Against 1.8 Elect Lester Salans, MD Mgmt For For For 2 ADOPTION OF THE 2007 EQUITY Mgmt For For For INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FOSTER WHEELER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FWLT CUSIP G36535139 01/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- FOSTER WHEELER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FWLT CUSIP G36535139 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Jack Fusco Mgmt For For For 1.2 Elect Edward Galante Mgmt For For For 1.3 Elect Raymond Milchovich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FRONTIER OIL CORP. COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS FTO CUSIP 35914P105 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Gibbs Mgmt For For For 1.2 Elect Douglas Bech Mgmt For For For 1.3 Elect G. Clyde Buck Mgmt For For For 1.4 Elect T. Michael Dossey Mgmt For For For 1.5 Elect James Lee Mgmt For For For 1.6 Elect Paul Loyd, Jr. Mgmt For For For 1.7 Elect Michael Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FRONTLINE LTD- ADR TICKER SECURITY ID: MEETING DATE MEETING STATUS FRO CUSIP G3682E127 09/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Fredriksen Mgmt For Withhold Against 1.2 Elect Tor Olav Troim Mgmt For Withhold Against 1.3 Elect Frixos Savvides Mgmt For For For 1.4 Elect Kate Blankenship Mgmt For Withhold Against 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 PROPOSAL TO AMEND THE COMPANY S Mgmt For For For BYE-LAWS. 4 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For For OF THE COMPANY S BOARD OF DIRECTORS. 5 Use/Transfer of Reserves Mgmt For For For
- -------------------------------------------------------------------------------- GAMESTOP CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS GME CUSIP 36467W109 06/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Leonard Riggio Mgmt For For For 1.2 Elect Stanley Steinberg Mgmt For For For 1.3 Elect Gerald Szczepanski Mgmt For For For 1.4 Elect Lawrence Zilavy Mgmt For For For 2 Amendment to the Supplemental Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GLG PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLG CUSIP 37929X107 06/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Noam Gottesman Mgmt For For For 1.2 Elect Ian Ashken Mgmt For For For 1.3 Elect Nicolas Berggruen Mgmt For For For 1.4 Elect Martin Franklin Mgmt For Withhold Against 1.5 Elect James Hauslein Mgmt For For For 1.6 Elect William Lauder Mgmt For For For 1.7 Elect Paul Myners Mgmt For For For 1.8 Elect Emmanuel Roman Mgmt For For For 1.9 Elect Peter Weinberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GLOBAL INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLBL CUSIP 379336100 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect B.K. Chin Mgmt For For For 1.2 Elect John Clerico Mgmt For For For 1.3 Elect Lawrence Dickerson Mgmt For For For 1.4 Elect Edward Djerejian Mgmt For For For 1.5 Elect Larry Farmer Mgmt For For For 1.6 Elect Edgar Hotard Mgmt For For For 1.7 Elect Richard Pattarozzi Mgmt For For For 1.8 Elect James Payne Mgmt For For For 1.9 Elect Michael Pollock Mgmt For For For 1.10 Elect Cindy Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GLOBAL SANTA FE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSF CUSIP G3930E101 11/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- GOODRICH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GR CUSIP 382388106 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Diane Creel Mgmt For For For 1.2 Elect George Davidson, Jr. Mgmt For For For 1.3 Elect Harris Deloach, Jr. Mgmt For For For 1.4 Elect James Griffith Mgmt For For For 1.5 Elect William Holland Mgmt For For For 1.6 Elect John Jumper Mgmt For For For 1.7 Elect Marshall Larsen Mgmt For For For 1.8 Elect Lloyd Newton Mgmt For For For 1.9 Elect Douglas Olesen Mgmt For For For 1.10 Elect Alfred Rankin Jr. Mgmt For For For 1.11 Elect A. Thomas Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Equity Mgmt For Against Against Compensation Plan 4 APPROVE THE GOODRICH CORPORATION Mgmt For For For 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------- HANSEN NATURAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HANS CUSIP 411310105 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Rodney Sacks Mgmt For For For 1.2 Elect Hilton Schlosberg Mgmt For Withhold Against 1.3 Elect Norman Epstein Mgmt For For For 1.4 Elect Benjamin Polk Mgmt For Withhold Against 1.5 Elect Sydney Selati Mgmt For For For 1.6 Elect Harold Taber, Jr. Mgmt For For For 1.7 Elect Mark Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HARRIS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/26/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Elect Thomas Dattilo Mgmt For For For 2 Elect Howard Lance Mgmt For For For 3 Elect James Stoffel Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HARSCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSC CUSIP 415864107 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect G. Butler Mgmt For For For 1.2 Elect K. Eddy Mgmt For For For 1.3 Elect S. Fazzolari Mgmt For For For 1.4 Elect T. Growcock Mgmt For For For 1.5 Elect J. Jasinowski Mgmt For For For 1.6 Elect D. Pierce Mgmt For For For 1.7 Elect C. Scanlan Mgmt For For For 1.8 Elect J. Scheiner Mgmt For For For 1.9 Elect A. Sordoni, III Mgmt For Withhold Against 1.10 Elect R. Wilburn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEALTH NET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Theodore Craver, Jr. Mgmt For For For 1.2 Elect Vicki Escarra Mgmt For For For 1.3 Elect Thomas Farley Mgmt For For For 1.4 Elect Gale Fitzgerald Mgmt For For For 1.5 Elect Patrick Foley Mgmt For For For 1.6 Elect Jay Gellert Mgmt For For For 1.7 Elect Roger Greaves Mgmt For For For 1.8 Elect Bruce Willison Mgmt For For For 1.9 Elect Frederick Yeager Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEALTHCARE REAL ESTATE INVESTMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 42217K106 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect William Ballard, Jr. Mgmt For For For 1.2 Elect Peter Grua Mgmt For For For 1.3 Elect R. Scott Trumbull Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEINZ HJ COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HNZ CUSIP 423074103 08/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect William Johnson Mgmt For For For 1.2 Elect Charles Bunch Mgmt For For For 1.3 Elect Leonard Coleman, Jr. Mgmt For For For 1.4 Elect John Drosdick Mgmt For For For 1.5 Elect Edith Holiday Mgmt For For For 1.6 Elect Candace Kendle Mgmt For For For 1.7 Elect Dean O'Hare Mgmt For For For 1.8 Elect Nelson Peltz Mgmt For For For 1.9 Elect Dennis Reilley Mgmt For For For 1.10 Elect Lynn Swann Mgmt For For For 1.11 Elect Thomas Usher Mgmt For For For 1.12 Elect Michael Weinstein Mgmt For For For 2 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO AMEND AND EXTEND THE AMENDED AND Mgmt For For For RESTATED GLOBAL STOCK PURCHASE PLAN. 4 Performance Metrics for Use under Mgmt For For For the 2003 Stock Incentive Plan 5 Amendment to the Supermajority Mgmt For For For Requirement Regarding Provisions Relating to Limitation of Director Liability and Director and Officer Indemnification 6 Amendment to the Supermajority Mgmt For For For Requirement Regarding Certain Business Combinations 7 Adoption of a Majority Vote for Mgmt For For For Election of Directors
- -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLX CUSIP 42330P107 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Gordon Ahalt Mgmt For For For 1.2 Elect Anthony Tripodo Mgmt For Withhold Against
- -------------------------------------------------------------------------------- HERBALIFE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: MICHAEL O. Mgmt For For For JOHNSON 2 ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For Against Against 3 Amendment to 2005 Stock Incentive Mgmt For Against Against Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEWITT ASSOCIATES TICKER SECURITY ID: MEETING DATE MEETING STATUS HEW CUSIP 42822Q100 01/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Russell Fradin Mgmt For For For 1.2 Elect Cheryl Francis Mgmt For For For 1.3 Elect Alex Mandl Mgmt For For For 1.4 Elect Thomas Neff Mgmt For For For 2 Amendment to the Global Stock and Mgmt For For For Incentive Compensation Plan 3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------- HOLLY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS HOC CUSIP 435758305 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Buford Berry Mgmt For For For 1.2 Elect Matthew Clifton Mgmt For For For 1.3 Elect Marcus Hickerson Mgmt For Withhold Against 1.4 Elect Thomas Matthews, II Mgmt For For For 1.5 Elect Robert McKenzie Mgmt For For For 1.6 Elect Jack Reid Mgmt For For For 1.7 Elect Paul Stoffel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HOSPIRA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSP CUSIP 441060100 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Irving Bailey, II Mgmt For For For 1.2 Elect Ronald Matricaria Mgmt For For For 1.3 Elect Jacque Sokolov Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HUBBELL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HUB.B CUSIP 443510201 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect E. Richard Brooks Mgmt For Withhold Against 1.2 Elect George Edwards, Jr. Mgmt For For For 1.3 Elect Anthony Guzzi Mgmt For For For 1.4 Elect Joel Hoffman Mgmt For For For 1.5 Elect Andrew McNally, IV Mgmt For For For 1.6 Elect Daniel Meyer Mgmt For For For 1.7 Elect Timothy Powers Mgmt For For For 1.8 Elect G. Jackson Ratcliffe Mgmt For For For 1.9 Elect Richard Swift Mgmt For For For 1.10 Elect Daniel Van Riper Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HUMANA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: DAVID A. Mgmt For For For JONES, JR. 2 ELECTION OF DIRECTOR: FRANK A. D Mgmt For For For AMELIO 3 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For 4 ELECTION OF DIRECTOR: KURT J. Mgmt For For For HILZINGER 5 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For For MCCALLISTER 6 ELECTION OF DIRECTOR: WILLIAM J. Mgmt For For For MCDONALD 7 ELECTION OF DIRECTOR: JAMES J. O Mgmt For For For BRIEN 8 ELECTION OF DIRECTOR: W. ANN Mgmt For Against Against REYNOLDS, PH.D. 9 THE APPROVAL OF THE COMPANY S Mgmt For For For EXECUTIVE MANAGEMENT INCENTIVE PLAN. 10 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- IDEXX LABORATORIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Thomas Craig Mgmt For For For 1.2 Elect Errol De Souza Mgmt For For For 1.3 Elect Rebecca Henderson Mgmt For For For 2 2008 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMCL CUSIP 45245W109 08/02/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Andrew Bonfield Mgmt For For For 1.2 Elect Alexander Denner Mgmt For For For 1.3 Elect Thomas Deuel Mgmt For For For 1.4 Elect Jules Haimovitz Mgmt For For For 1.5 Elect Carl Icahn Mgmt For For For 1.6 Elect Peter Liebert Mgmt For For For 1.7 Elect Richard Mulligan Mgmt For For For 1.8 Elect David Sidransky Mgmt For For For 1.9 Elect Charles Woler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45865V100 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Charles Crisp Mgmt For For For 1.2 Elect Jean-Marc Forneri Mgmt For Withhold Against 1.3 Elect Fred Hatfield Mgmt For Withhold Against 1.4 Elect Terrence Martell Mgmt For For For 1.5 Elect Robert Reid Mgmt For For For 1.6 Elect Frederic Salerno Mgmt For Withhold Against 1.7 Elect Frederick Schoenhut Mgmt For For For 1.8 Elect Jeffrey Sprecher Mgmt For For For 1.9 Elect Judith Sprieser Mgmt For For For 1.10 Elect Vincent Tese Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS IGT CUSIP 459902102 02/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Bittman Mgmt For For For 1.2 Elect Richard Burt Mgmt For For For 1.3 Elect Patti Hart Mgmt For For For 1.4 Elect Leslie Heisz Mgmt For For For 1.5 Elect Robert Mathewson Mgmt For For For 1.6 Elect Thomas Matthews Mgmt For For For 1.7 Elect Robert Miller Mgmt For For For 1.8 Elect Frederick Rentschler Mgmt For For For 2 Amendment to the 2002 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTERSIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISIL CUSIP 46069S109 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect David Bell Mgmt For For For 1.2 Elect Robert Conn Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Gary Gist Mgmt For For For
1.5 Elect Mercedes Johnson Mgmt For For For 1.6 Elect Gregory Lang Mgmt For For For 1.7 Elect Jan Peeters Mgmt For For For 1.8 Elect Robert Pokelwaldt Mgmt For For For 1.9 Elect James Urry Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2008 Equity Compensation Plan Mgmt For Against Against 4 Amendment to the Employee Stock Mgmt For For For Purchase Plan
- -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Duggan Mgmt For For For 1.2 Elect Floyd Loop, MD Mgmt For For For 1.3 Elect George Stalk Mgmt For For For
- -------------------------------------------------------------------------------- INVESCO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For For 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For For 3 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For Against Against 4 APPROVAL AND RATIFICATION OF ERNST Mgmt For For For AND YOUNG LLP AS AUDITORS 5 APPROVAL OF 2008 GLOBAL EQUITY Mgmt For Against Against INCENTIVE PLAN 6 APPROVAL OF EXECUTIVE INCENTIVE Mgmt For For For BONUS PLAN
- -------------------------------------------------------------------------------- IRON MOUNTAIN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IRM CUSIP 462846106 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Clarke Bailey Mgmt For For For 1.2 Elect Constantin Boden Mgmt For For For 1.3 Elect Robert Brennan Mgmt For For For 1.4 Elect Kent Dauten Mgmt For For For 1.5 Elect Michael Lamach Mgmt For For For 1.6 Elect Arthur Little Mgmt For For For 1.7 Elect C. Richard Reese Mgmt For For For 1.8 Elect Vincent Ryan Mgmt For For For 1.9 Elect Laurie Tucker Mgmt For For For
2 Amendment to the 2002 Stock Mgmt For For For Incentive Plan 3 Amendment to the 2006 Senior Mgmt For For For Executive Incentive Program 4 Amendment to the 2003 Senior Mgmt For For For Executive Incentive Program 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS JNS CUSIP 47102X105 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For For 2 ELECTION OF DIRECTOR: GARY D. BLACK Mgmt For For For 3 ELECTION OF DIRECTOR: JEFFREY J. Mgmt For For For DIERMEIER 4 ELECTION OF DIRECTOR: GLENN S. Mgmt For For For SCHAFER 5 ELECTION OF DIRECTOR: ROBERT Mgmt For For For SKIDELSKY 6 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For For TOUCHE LLP AS INDEPENDENT AUDITOR 7 APPROVE THE 2008 MANAGEMENT Mgmt For For For INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------- JOY GLOBAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JOYG CUSIP 481165108 03/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Steven Gerard Mgmt For For For 1.2 Elect John Hanson Mgmt For For For 1.3 Elect Kenneth Johnsen Mgmt For For For 1.4 Elect Gale Klappa Mgmt For For For 1.5 Elect Richard Loynd Mgmt For Withhold Against 1.6 Elect P. Eric Siegert Mgmt For For For 1.7 Elect Michael Sutherlin Mgmt For For For 1.8 Elect James Tate Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For Against Against 3 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------- KLA TENCOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KLAC CUSIP 482480100 11/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Edward Barnholt Mgmt For For For 1.2 Elect Stephen Kaufman Mgmt For For For 1.3 Elect Richard Wallace Mgmt For For For 2 Amendment to the 2004 Equity Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- L3 COMMUNICATIONS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Shalikashvili Mgmt For For For 1.2 Elect Michael Strianese Mgmt For For For 1.3 Elect John White Mgmt For For For 2 2008 Long Term Performance Plan Mgmt For For For 3 2008 Directors Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Byrne Mgmt For For For 1.2 Elect John Norris, III Mgmt For For For 1.3 Elect Paul Schmidt Mgmt For For For 2 RATIFICATION OF KPMG LLP AS Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBTYA CUSIP 530555101 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Michael Fries Mgmt For For For 1.2 Elect Paul Gould Mgmt For Withhold Against 1.3 Elect John Malone Mgmt For Withhold Against 1.4 Elect Larry Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LOEWS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CG CUSIP 540424207 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For For 2 ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For For 3 ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For For 4 ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For For 5 ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For For 6 ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For For 7 ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For For 8 ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For For 9 ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For For 10 ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For For 11 RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For For INDEPENDENT AUDITORS 12 SHAREHOLDER PROPOSAL-CUMULATIVE ShrHoldr Against For Against VOTING 13 SHAREHOLDER PROPOSAL-PERFORMANCE ShrHoldr Against Against For STANDARDS FOR EXECUTIVE COMPENSATION 14 SHAREHOLDER PROPOSAL-HEALTH CARE ShrHoldr Against Against For REFORM 15 SHAREHOLDER PROPOSAL-ADVERTISING ShrHoldr Against Against For EXPENDITURES
- -------------------------------------------------------------------------------- LUBRIZOL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LZ CUSIP 549271104 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Abernathy Mgmt For Withhold Against 1.2 Elect Dominic Pileggi Mgmt For Withhold Against 1.3 Elect Harriet Taggart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr For For For Declassification of the Board
- -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MEE CUSIP 576206106 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Don Blankenship Mgmt For For For 1.2 Elect Robert Foglesong Mgmt For Withhold Against 1.3 Elect Bobby Inman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For POLITICAL CONTRIBUTION REPORTS. 4 STOCKHOLDER PROPOSAL ON A CLIMATE ShrHoldr Against Against For CHANGE REPORT.
- -------------------------------------------------------------------------------- MASTERCARD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Bernard Fung Mgmt For For For 1.2 Elect Marc Olivie Mgmt For For For 1.3 Elect Mark Schwartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS TICKER SECURITY ID: MEETING DATE MEETING STATUS WFR CUSIP 552715104 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Peter Blackmore Mgmt For For For 1.2 Elect Nabeel Gareeb Mgmt For For For 1.3 Elect Marshall Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- METTLER TOLEDO INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS MTD CUSIP 592688105 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: ROBERT F. Mgmt For For For SPOERRY 2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For For 3 ELECTION OF DIRECTOR: FRANCIS A. Mgmt For For For CONTINO 4 ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For For 5 ELECTION OF DIRECTOR: PHILIP H. GEIER Mgmt For For For 6 ELECTION OF DIRECTOR: HANS ULRICH Mgmt For For For MAERKI 7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For For 8 ELECTION OF DIRECTOR: THOMAS P. Mgmt For For For SALICE 9 APPROVAL OF INDEPENDENT REGISTERED Mgmt For For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Albert Hugo-Martinez Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Matthew Chapman Mgmt For For For 1.5 Elect Wade Meyercord Mgmt For For For 2 Amendment to 2004 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 02/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Roger Fradin Mgmt For For For 1.4 Elect Denis Kelly Mgmt For For For 1.5 Elect Philip Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MYLAN LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP 628530107 07/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Milan Puskar Mgmt For For For 1.2 Elect Robert Coury Mgmt For For For 1.3 Elect Wendy Cameron Mgmt For For For 1.4 Elect Neil Dimick Mgmt For Withhold Against 1.5 Elect Douglas Leech Mgmt For For For 1.6 Elect Joseph Maroon, MD Mgmt For For For 1.7 Elect N. Prasad Mgmt For For For 1.8 Elect Rodney Piatt Mgmt For For For 1.9 Elect C. B. Todd Mgmt For For For 1.10 Elect Randall Vanderveen, PhD Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NABORS INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Anthony Petrello Mgmt For For For 1.2 Elect Myron Sheinfeld Mgmt For Withhold Against 1.3 Elect Martin Whitman Mgmt For Withhold Against 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Shareholder Proposal Regarding Pay ShrHoldr Against For Against for Superior Performance 4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------- NALCO HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NLC CUSIP 62985Q101 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Douglas Pertz Mgmt For For For 1.2 Elect Daniel Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NASDAQ STOCK MARKET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NDAQ CUSIP 631103108 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Soud Ba'alawy Mgmt For For For 1.2 Elect Urban Backstrom Mgmt For For For 1.3 Elect H. Furlong Baldwin Mgmt For For For 1.4 Elect Michael Casey Mgmt For For For 1.5 Elect Lon Gorman Mgmt For For For 1.6 Elect Robert Greifeld Mgmt For For For 1.7 Elect Glenn H. Hutchins Mgmt For For For 1.8 Elect Birgitta Kantola Mgmt For For For 1.9 Elect Essa Kazim Mgmt For For For 1.10 Elect John Markese Mgmt For For For 1.11 Elect Hans Munk Nielsen Mgmt For For For 1.12 Elect Thomas O'Neill Mgmt For For For 1.13 Elect James Riepe Mgmt For For For 1.14 Elect Michael Splinter Mgmt For For For 1.15 Elect Lars Wedenborn Mgmt For For For 1.16 Elect Deborah Wince-Smith Mgmt For For For 2 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVE AMENDED AND RESTATED EQUITY Mgmt For For For PLAN
- -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 THE ELECTION OF DIRECTOR: ROBERT E. Mgmt For For For BEAUCHAMP 2 THE ELECTION OF DIRECTOR: JEFFERY A. Mgmt For For For SMISEK 3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For 4 APPROVAL OF NATIONAL OILWELL VARCO Mgmt For For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSM CUSIP 637640103 09/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For For 2 ELECTION OF DIRECTOR: STEVEN R. Mgmt For For For APPLETON 3 ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For For 4 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For For DANZIG 5 ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For For 6 ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For FRANKENBERG 7 ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For For 8 ELECTION OF DIRECTOR: MODESTO A. Mgmt For For For MAIDIQUE 9 ELECTION OF DIRECTOR: EDWARD R. Mgmt For For For MCCRACKEN 10 Ratification of Auditor Mgmt For For For 11 APPROVAL OF THE ADOPTION OF THE 2007 Mgmt For For For EMPLOYEES EQUITY PLAN. 12 APPROVAL OF THE 2005 EXECUTIVE Mgmt For For For OFFICER EQUITY PLAN, AS AMENDED.
- -------------------------------------------------------------------------------- NCR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Mark Frissora Mgmt For Withhold Against 1.2 Elect C.K. Prahalad Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NETWORK APPLIANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64120L104 09/19/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Daniel Warmenhoven Mgmt For For For 1.2 Elect Donald Valentine Mgmt For For For 1.3 Elect Jeffry Allen Mgmt For For For 1.4 Elect Carol Bartz Mgmt For For For 1.5 Elect Alan Earhart Mgmt For For For 1.6 Elect Edward Kozel Mgmt For For For 1.7 Elect Mark Leslie Mgmt For For For 1.8 Elect Nicholas Moore Mgmt For For For 1.9 Elect George Shaheen Mgmt For For For 1.10 Elect Robert Wall Mgmt For For For 2 Certain Amendments to the 1999 Stock Mgmt For Against Against Option Plan 3 Amendment to the 1999 Stock Option Mgmt For Against Against Plan to Increase Share Reserve 4 Amendment to the Employee Stock Mgmt For Against Against Purchase Plan 5 Executive Compensation Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NOBLE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65422100 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Lawrence Chazen Mgmt For For For 1.2 Elect Mary Ricciardello Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- NOBLE ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NBL CUSIP 655044105 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Jeffrey Berenson Mgmt For For For 1.2 Elect Michael Cawley Mgmt For For For 1.3 Elect Edward Cox Mgmt For For For 1.4 Elect Charles Davidson Mgmt For For For 1.5 Elect Thomas Edelman Mgmt For For For 1.6 Elect Kirby Hedrick Mgmt For For For 1.7 Elect Scott Urban Mgmt For For For 1.8 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NORTHERN TRUST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Linda Walker Bynoe Mgmt For For For 1.2 Elect Nicholas Chabraja Mgmt For For For 1.3 Elect Susan Crown Mgmt For For For 1.4 Elect Dipak Jain Mgmt For For For 1.5 Elect Arthur Kelly Mgmt For For For 1.6 Elect Robert McCormack Mgmt For For For 1.7 Elect Edward Mooney Mgmt For For For 1.8 Elect William Osborn Mgmt For For For 1.9 Elect John Rowe Mgmt For For For 1.10 Elect Harold Smith Mgmt For For For 1.11 Elect William Smithburg Mgmt For For For 1.12 Elect Enrique Sosa Mgmt For For For 1.13 Elect Charles Tribbett III Mgmt For For For 1.14 Elect Frederick Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NOVELL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVL CUSIP 670006105 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For For 2 ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For For 3 ELECTION OF DIRECTOR: RICHARD L. Mgmt For For For CRANDALL 4 ELECTION OF DIRECTOR: RONALD W. Mgmt For For For HOVSEPIAN 5 ELECTION OF DIRECTOR: PATRICK S. Mgmt For For For JONES 6 ELECTION OF DIRECTOR: CLAUDINE B. Mgmt For Against Against MALONE 7 ELECTION OF DIRECTOR: RICHARD L. Mgmt For Against Against NOLAN 8 ELECTION OF DIRECTOR: THOMAS G. Mgmt For Against Against PLASKETT 9 ELECTION OF DIRECTOR: JOHN W. Mgmt For Against Against PODUSKA, SR 10 ELECTION OF DIRECTOR: JAMES D. Mgmt For Against Against ROBINSON III 11 ELECTION OF DIRECTOR: KATHY BRITTAIN Mgmt For For For WHITE 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NRG ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Lawrence Coben Mgmt For For For 1.2 Elect Paul Hobby Mgmt For For For 1.3 Elect Herbert Tate Mgmt For For For 1.4 Elect Walter Young Mgmt For For For 2 APPROVAL OF NRG ENERGY, INC. Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN 3 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------- NUVEEN INVESTMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JNC CUSIP 67090F106 09/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- NVIDIA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVDA CUSIP 67066G104 06/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 TO ELECT STEVEN CHU AS DIRECTOR Mgmt For For For 2 TO ELECT HARVEY C. JONES AS DIRECTOR Mgmt For For For 3 TO ELECT WILLIAM J. MILLER AS Mgmt For For For DIRECTOR 4 Increase in Authorized Common Stock Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NVR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For For 2 ELECTION OF DIRECTOR: ROBERT C. Mgmt For For For BUTLER 3 ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NYMEX HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS NMX CUSIP 62948N104 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Newsome Mgmt For For For 1.2 Elect Dennis Suskind Mgmt For For For 1.3 Elect William Ford Mgmt For For For 1.4 Elect William Maxwell Mgmt For For For 1.5 Elect John McNamara Mgmt For For For 1.6 Elect Stephen Ardizzone Mgmt For Withhold Against 1.7 Elect A. George Gero Mgmt For Withhold Against 1.8 Elect Thomas Gordon Mgmt For For For 1.9 Elect Howard Gabler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP 690768403 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Peter Hellman Mgmt For For For 1.2 Elect Anastasia Kelly Mgmt For For For 1.3 Elect John McMackin, Jr. Mgmt For Withhold Against 1.4 Elect Hugh Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PACKAGING CORP. OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Cheryl Beebe Mgmt For For For 1.2 Elect Henry Frigon Mgmt For For For 1.3 Elect Hasan Jameel Mgmt For For For 1.4 Elect Samuel Mencoff Mgmt For For For 1.5 Elect Roger Porter Mgmt For For For 1.6 Elect Paul Stecko Mgmt For For For 1.7 Elect Rayford Williamson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PALL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLL CUSIP 696429307 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Cheryl Grise Mgmt For For For 1.2 Elect John Haskell, Jr. Mgmt For Withhold Against 1.3 Elect Katharine Plourde Mgmt For Withhold Against 1.4 Elect Heywood Shelley Mgmt For Withhold Against 1.5 Elect Edward Travaglianti Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan
- -------------------------------------------------------------------------------- PARTNERRE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PRE CUSIP G6852T105 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Judith Hanratty Mgmt For For For 1.2 Elect Remy Sautter Mgmt For For For 1.3 Elect Patrick Thiele Mgmt For For For 1.4 Elect Jurgen Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY Mgmt For Against Against PLAN, AS AMENDED AND RESTATED. 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- PAYCHEX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYX CUSIP 704326107 10/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: B. THOMAS Mgmt For For For GOLISANO 2 ELECTION OF DIRECTOR: DAVID J.S. Mgmt For For For FLASCHEN 3 ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For For 4 ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For For 5 ELECTION OF DIRECTOR: PAMELA A. Mgmt For For For JOSEPH 6 ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For For JUDGE 7 ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For For 8 ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For For 9 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS PDX CUSIP 705324101 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Cesar Alvarez Mgmt For Withhold Against 1.2 Elect Waldemar Carlo Mgmt For For For 1.3 Elect Michael Fernandez Mgmt For For For 1.4 Elect Roger Freeman Mgmt For Withhold Against 1.5 Elect Paul Gabos Mgmt For For For 1.6 Elect Pascal Goldschmidt Mgmt For Withhold Against 1.7 Elect Roger Medel Mgmt For For For 1.8 Elect Manuel Kadre Mgmt For For For 1.9 Elect Enrique Sosa Mgmt For For For 2 PROPOSAL TO APPROVE THE PEDIATRIX Mgmt For For For 2008 INCENTIVE COMPENSATION PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS PBG CUSIP 713409100 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: LINDA G. Mgmt For For For ALVARADO 2 ELECTION OF DIRECTOR: BARRY H. Mgmt For For For BERACHA 3 ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For For 4 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For For 5 ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For For 6 ELECTION OF DIRECTOR: SUSAN D. Mgmt For For For KRONICK 7 ELECTION OF DIRECTOR: BLYTHE J. Mgmt For For For MCGARVIE 8 ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For For 9 ELECTION OF DIRECTOR: JAVIER G. Mgmt For For For TERUEL 10 ELECTION OF DIRECTOR: CYNTHIA M. Mgmt For For For TRUDELL 11 APPROVAL OF THE COMPANY S AMENDED Mgmt For For For AND RESTATED CERTIFICATE OF INCORPORATION 12 APPROVAL OF AN AMENDMENT TO THE Mgmt For For For COMPANY S 2004 LONG-TERM INCENTIVE PLAN 13 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PPDI CUSIP 717124101 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stuart Bondurant Mgmt For For For 1.2 Elect Fredric Eshelman Mgmt For For For 1.3 Elect Frederick Frank Mgmt For For For 1.4 Elect David Grange Mgmt For For For 1.5 Elect Catherine Klema Mgmt For For For 1.6 Elect Terry Magnuson Mgmt For For For 1.7 Elect Ernest Mario Mgmt For For For 1.8 Elect John McNeill, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 731572103 08/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Frank Bennack, Jr. Mgmt For For For 1.2 Elect Joel Fleishman Mgmt For For For 2 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PRECISION INDUSTRIES CASTPARTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCP CUSIP 740189105 08/14/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Peter Bridenbaugh Mgmt For For For 1.2 Elect Steven Rothmeier Mgmt For For For 1.3 Elect Rick Schmidt Mgmt For For For 1.4 Elect Daniel Murphy Mgmt For For For 2 APPROVING THE EXECUTIVE PERFORMANCE Mgmt For For For INCENTIVE PLAN
- -------------------------------------------------------------------------------- PRIDE INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PDE CUSIP 74153Q102 05/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect David Brown Mgmt For For For 1.2 Elect Kenneth Burke Mgmt For For For 1.3 Elect Archie Dunham Mgmt For For For 1.4 Elect David Hager Mgmt For For For 1.5 Elect Francis Kalman Mgmt For For For 1.6 Elect Ralph McBride Mgmt For Withhold Against 1.7 Elect Robert Phillips Mgmt For For For 1.8 Elect Louis Raspino Mgmt For For For 2 Amendment to the 2004 Directors' Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: BETSY J. Mgmt For For For BERNARD 2 ELECTION OF DIRECTOR: JOCELYN Mgmt For For For CARTER-MILLER 3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For For 4 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For For 5 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
- -------------------------------------------------------------------------------- PROLOGIS TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 743410102 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stephen Feinberg Mgmt For For For 1.2 Elect George Fotiades Mgmt For Withhold Against 1.3 Elect Christine Garvey Mgmt For For For 1.4 Elect Lawrence Jackson Mgmt For For For 1.5 Elect Donald Jacobs Mgmt For For For 1.6 Elect Jeffrey Schwartz Mgmt For For For 1.7 Elect D. Michael Steuert Mgmt For For For 1.8 Elect J. Andre Teixeira Mgmt For For For 1.9 Elect William Zollars Mgmt For Withhold Against 1.10 Elect Andrea Zulberti Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RADIOSHACK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSH CUSIP 750438103 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Frank Belatti Mgmt For For For 1.2 Elect Julian Day Mgmt For For For 1.3 Elect Robert Falcone Mgmt For For For 1.4 Elect Daniel Feehan Mgmt For For For 1.5 Elect Richard Hernandez Mgmt For For For 1.6 Elect H. Eugene Lockhart Mgmt For For For 1.7 Elect Jack Messman Mgmt For For For 1.8 Elect Thomas Plaskett Mgmt For For For 1.9 Elect Edwina Woodbury Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL REGARDING ShrHoldr For For For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stephen Kaplan Mgmt For Withhold Against 1.2 Elect Jack Tyrrell Mgmt For For For 1.3 Elect Nestor Weigand Mgmt For For For 2 Executive Incentive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RELIANCE STEEL AND ALUMINIUM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect David Hannah Mgmt For For For 1.3 Elect Mark Kaminski Mgmt For For For 1.4 Elect Gregg Mollins Mgmt For For For 1.5 Elect Andrew Sharkey, III Mgmt For For For 2 TO APPROVE THE CORPORATE OFFICERS Mgmt For For For BONUS PLAN. 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- REPUBLIC SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James O'Connor Mgmt For For For 1.2 Elect Harris Hudson Mgmt For Withhold Against 1.3 Elect John Croghan Mgmt For For For 1.4 Elect W. Lee Nutter Mgmt For For For 1.5 Elect Ramon Rodriguez Mgmt For For For 1.6 Elect Allan Sorensen Mgmt For For For 1.7 Elect Michael Wickham Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ROCKWELL COLLINS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Chris Davis Mgmt For For For 1.2 Elect Ralph Eberhart Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ROHM & HAAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ROH CUSIP 775371107 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTORS: W.J. AVERY Mgmt For For For 2 ELECTION OF DIRECTORS: R.L. GUPTA Mgmt For For For 3 ELECTION OF DIRECTORS: D.W. HAAS Mgmt For For For 4 ELECTION OF DIRECTORS: T.W. HAAS Mgmt For For For 5 ELECTION OF DIRECTORS: R.L. KEYSER Mgmt For For For
6 ELECTION OF DIRECTORS: R.J. MILLS Mgmt For For For 7 ELECTION OF DIRECTORS: S.O. MOOSE Mgmt For For For 8 ELECTION OF DIRECTORS: G.S. OMENN Mgmt For For For 9 ELECTION OF DIRECTORS: G.L. ROGERS Mgmt For For For 10 ELECTION OF DIRECTORS: R.H. SCHMITZ Mgmt For For For 11 ELECTION OF DIRECTORS: G.M. Mgmt For For For WHITESIDES 12 ELECTION OF DIRECTORS: M.C. Mgmt For For For WHITTINGTON 13 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ROSS STORES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stuart Moldaw Mgmt For Withhold Against 1.2 Elect George Orban Mgmt For For For 1.3 Elect Donald Seiler Mgmt For For For 2 TO APPROVE ADOPTION OF THE ROSS Mgmt For For For STORES, INC. 2008 EQUITY INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ROWAN COMPANIES INCOME TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP 779382100 06/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: D.F. MCNEASE Mgmt For For For 2 ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For For 3 ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RPM INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RPM CUSIP 749685103 10/04/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect David Daberko Mgmt For For For 1.2 Elect William Papenbrock Mgmt For For For 1.3 Elect Frank Sullivan Mgmt For For For 1.4 Elect Thomas Sullivan Mgmt For For For 2 Amendment to the 1995 Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SANDISK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNDK CUSIP 80004C101 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: DR. ELI HARARI Mgmt For For For 2 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For Against Against 3 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For For 4 ELECTION OF DIRECTOR: EDDY W. Mgmt For For For HARTENSTEIN 5 ELECTION OF DIRECTOR: CATHERINE P. Mgmt For For For LEGO 6 ELECTION OF DIRECTOR: MICHAEL E. Mgmt For Against Against MARKS 7 ELECTION OF DIRECTOR: DR. JAMES D. Mgmt For For For MEINDL 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Voting for Election of Directors
- -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBAC CUSIP 78388J106 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Steven Bernstein Mgmt For For For 1.2 Elect Duncan Cocroft Mgmt For For For 2 TO APPROVE THE COMPANY S 2008 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN. 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- SCHEIN HENRY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSIC CUSIP 806407102 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stanley Bergman Mgmt For For For 1.2 Elect Gerald Benjamin Mgmt For For For 1.3 Elect James Breslawski Mgmt For For For 1.4 Elect Mark Mlotek Mgmt For For For 1.5 Elect Steven Paladino Mgmt For Withhold Against 1.6 Elect Barry Alperin Mgmt For For For 1.7 Elect Paul Brons Mgmt For For For 1.8 Elect Dr. Margaret Hamburg Mgmt For For For 1.9 Elect Donald Kabat Mgmt For For For
1.10 Elect Philip Laskawy Mgmt For Withhold Against 1.11 Elect Karyn Mashima Mgmt For For For 1.12 Elect Norman Matthews Mgmt For For For 1.13 Elect Dr. Louis Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SMG CUSIP 810186106 01/31/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Hagedorn Mgmt For For For 1.2 Elect Karen Mills Mgmt For For For 1.3 Elect Nancy Mistretta Mgmt For Withhold Against 1.4 Elect Stephanie Shern Mgmt For Withhold Against
- -------------------------------------------------------------------------------- SEALED AIR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEE CUSIP 81211K100 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For For 2 ELECTION OF MICHAEL CHU AS A Mgmt For For For DIRECTOR. 3 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For Against Against DIRECTOR. 4 ELECTION OF T.J. DERMOT DUNPHY AS A Mgmt For For For DIRECTOR. 5 ELECTION OF CHARLES F. FARRELL, JR. Mgmt For For For AS A DIRECTOR. 6 ELECTION OF WILLIAM V. HICKEY AS A Mgmt For For For DIRECTOR. 7 ELECTION OF JACQUELINE B. KOSECOFF Mgmt For For For AS A DIRECTOR. 8 ELECTION OF KENNETH P. MANNING AS A Mgmt For Against Against DIRECTOR. 9 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For For DIRECTOR. 10 Amendment to the 2005 Contingent Mgmt For For For Stock Plan 11 Amendment to the Performance-Based Mgmt For For For Compensation Program 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SEIC CUSIP 784117103 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Sarah Blumenstein Mgmt For For For 1.2 Elect Kathryn McCarthy Mgmt For For For 1.3 Elect Henry Porter, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SEPRACOR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SEPR CUSIP 817315104 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Adrian Adams Mgmt For For For 1.2 Elect Timothy Barberich Mgmt For For For 1.3 Elect Timothy Rink Mgmt For For For 2 Amendment to the 2000 Stock Mgmt For For For Incentive Plan 3 TO APPROVE THE ADOPTION OF SEPRACOR Mgmt For Against Against S 2008 DIRECTOR STOCK INCENTIVE PLAN. 4 Amendment to the 1998 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Arthur Anton Mgmt For For For 1.2 Elect James Boland Mgmt For Withhold Against 1.3 Elect Christopher Connor Mgmt For For For 1.4 Elect Daniel Evans Mgmt For For For 1.5 Elect David Hodnik Mgmt For For For 1.6 Elect Susan Kropf Mgmt For For For 1.7 Elect Robert Mahoney Mgmt For For For 1.8 Elect Gary McCullough Mgmt For For For 1.9 Elect A. Malachi Mixon, III Mgmt For For For 1.10 Elect Curtis Moll Mgmt For For For 1.11 Elect Richard Smucker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against MAJORITY VOTING
- -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SRP CUSIP 826428104 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Joseph Anderson, Jr. Mgmt For For For 1.2 Elect Glenn C. Christenson Mgmt For For For 1.3 Elect Philip Satre Mgmt For Withhold Against 2 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 3 Amendment to the Executive Long-Term Mgmt For For For Incentive Plan 4 TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For For S EMPLOYEE STOCK PURCHASE PLAN 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SILICON LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SLAB CUSIP 826919102 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Navdeep Sooch Mgmt For For For 1.2 Elect Laurence Walker Mgmt For For For 1.3 Elect William Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SMITH INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SII CUSIP 832110100 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Loren Carroll Mgmt For For For 1.2 Elect Dod Fraser Mgmt For For For 2 Amendment to the 1989 Long-Term Mgmt For For For Incentive Compensation Plan 3 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For For CERTIFICATE OF INCORPORATION 4 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------- STEEL DYNAMICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Keith Busse Mgmt For For For 1.2 Elect Mark Millett Mgmt For For For 1.3 Elect Richard Teets, Jr. Mgmt For For For 1.4 Elect John Bates Mgmt For Withhold Against 1.5 Elect Frank Byrne Mgmt For For For 1.6 Elect Paul Edgerley Mgmt For For For 1.7 Elect Richard Freeland Mgmt For For For 1.8 Elect Dr. Jurgen Kolb Mgmt For Withhold Against 1.9 Elect James Marcuccilli Mgmt For For For 1.10 Elect Daniel Rifkin Mgmt For Withhold Against 1.11 Elect Joseph Ruffolo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2008 Executive Incentive Mgmt For For For Compensation Plan 4 Increase in Authorized Common Stock Mgmt For Against Against
- -------------------------------------------------------------------------------- STERICYCLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SRCL CUSIP 858912108 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Jack Schuler Mgmt For For For 1.2 Elect Mark Miller Mgmt For For For 1.3 Elect Thomas Brown Mgmt For For For 1.4 Elect Rod Dammeyer Mgmt For For For 1.5 Elect William Hall Mgmt For For For 1.6 Elect Jonathan Lord Mgmt For For For 1.7 Elect John Patience Mgmt For For For 1.8 Elect Thomas Reusche Mgmt For For For 1.9 Elect Ronald Spaeth Mgmt For For For 2 APPROVAL OF PROPOSAL TO THE COMPANY Mgmt For For For S 2008 INCENTIVE STOCK PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SUNOCO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CUSIP 86764P109 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Darnall Mgmt For For For 1.2 Elect John Drosdick Mgmt For For For 1.3 Elect Gary Edwards Mgmt For For For 1.4 Elect Ursula Fairbairn Mgmt For For For 1.5 Elect Thomas Gerrity Mgmt For For For 1.6 Elect Rosemarie Greco Mgmt For For For 1.7 Elect John Jones, III Mgmt For For For 1.8 Elect James Kaiser Mgmt For For For 1.9 Elect R. Anderson Pew Mgmt For For For 1.10 Elect G. Jackson Ratcliffe Mgmt For For For 1.11 Elect John Rowe Mgmt For For For 1.12 Elect John Wulff Mgmt For For For 2 APPROVAL OF THE SUNOCO, INC. Mgmt For For For LONG-TERM PERFORMANCE ENHANCEMENT PLAN II. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CUSIP 868157108 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Harold Bouillion Mgmt For For For 1.2 Elect Enoch Dawkins Mgmt For Withhold Against 1.3 Elect James Funk Mgmt For For For 1.4 Elect Terence Hall Mgmt For For For 1.5 Elect Ernest Howard, III Mgmt For Withhold Against 1.6 Elect Richard Pattarozzi Mgmt For For For 1.7 Elect Justin Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- T ROWE PRICE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP 74144T108 04/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: EDWARD C. Mgmt For For For BERNARD 2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For 3 ELECTION OF DIRECTOR: J. ALFRED Mgmt For For For BROADDUS, JR. 4 ELECTION OF DIRECTOR: DONALD B. Mgmt For Against Against HEBB, JR. 5 ELECTION OF DIRECTOR: JAMES A.C. Mgmt For For For KENNEDY 6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For 7 ELECTION OF DIRECTOR: DR. ALFRED Mgmt For For For SOMMER 8 ELECTION OF DIRECTOR: DWIGHT S. Mgmt For For For TAYLOR 9 ELECTION OF DIRECTOR: ANNE MARIE Mgmt For For For WHITTEMORE 10 Increase in Authorized Common Stock Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- TAUBMAN CONTAINERS TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Ronald Tysoe Mgmt For For For 1.2 Elect Robert Taubman Mgmt For For For 1.3 Elect Lisa Payne Mgmt For Withhold Against 1.4 Elect William Parfet Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE 2008 OMNIBUS Mgmt For For For LONG-TERM INCENTIVE PLAN. 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
- -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect J. Joe Ricketts Mgmt For For For 1.2 Elect Dan Cook III Mgmt For For For 1.3 Elect Thomas Mullin Mgmt For For For 1.4 Elect Wilbur Prezzano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Gregory Josefowicz Mgmt For For For 1.2 Elect Christopher O'Leary Mgmt For For For 1.3 Elect Mitchell Saranow Mgmt For Withhold Against 1.4 Elect Herbert Wander Mgmt For Withhold Against 2 2009 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For 3 RATIFY ACCOUNTANTS FOR 2008. Mgmt For For For
- -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433100 07/26/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Gregory Josefowicz Mgmt For For For 1.2 Elect Christopher O'Leary Mgmt For For For 1.3 Elect Mitchell Saranow Mgmt For Withhold Against 1.4 Elect Herbert Wander Mgmt For Withhold Against 2 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For For PLAN. 3 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For For
- -------------------------------------------------------------------------------- TERADATA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TDC CUSIP 88076W103 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: DAVID E. Mgmt For For For KEPLER - CLASS I NOMINEE 2 ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For For STAVROPOULOS - CLASS I NOMINEE 3 RATIFICATION OF APPOINTMENT: C.K. Mgmt For For For PRAHALAD - CLASS II NOMINEE 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2008
- -------------------------------------------------------------------------------- TEREX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEX CUSIP 880779103 07/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- TESORO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Goldman Mgmt For For For 1.2 Elect Steven Grapstein Mgmt For For For 1.3 Elect William Johnson Mgmt For Withhold Against 1.4 Elect Rodney Chase Mgmt For Withhold Against 1.5 Elect Donald Schmude Mgmt For For For 1.6 Elect Bruce Smith Mgmt For For For 1.7 Elect John Bookout, III Mgmt For For For 1.8 Elect Michael Wiley Mgmt For For For 1.9 Elect Jim Nokes Mgmt For For For 2 Amendment to the 2006 Long-term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TEXTRON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For For 2 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For For 3 ELECTION OF DIRECTOR: LLOYD G. Mgmt For For For TROTTER 4 ELECTION OF DIRECTOR: THOMAS B. Mgmt For For For WHEELER 5 Ratification of Auditor Mgmt For For For 6 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For FOREIGN MILITARY SALES. 7 Shareholder Proposal Regarding Tax ShrHoldr Against Against For Gross-up Payments to Senior Executives
- -------------------------------------------------------------------------------- TIM HORTONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THI CUSIP 88706M103 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect M. Atkins Mgmt For For For 1.2 Elect Moya Greene Mgmt For For For 1.3 Elect Frank Iacobucci Mgmt For Withhold Against 1.4 Elect Wayne Sales Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TJX COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Jose Alvarez Mgmt For For For 1.2 Elect Alan Bennett Mgmt For For For 1.3 Elect David Brandon Mgmt For Withhold Against 1.4 Elect Bernard Cammarata Mgmt For For For 1.5 Elect David Ching Mgmt For For For 1.6 Elect Michael Hines Mgmt For For For 1.7 Elect Amy Lane Mgmt For For For 1.8 Elect Carol Meyrowitz Mgmt For For For 1.9 Elect John O'Brien Mgmt For For For 1.10 Elect Robert Shapiro Mgmt For For For 1.11 Elect Willow Shire Mgmt For Withhold Against 1.12 Elect Fletcher Wiley Mgmt For For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP. 3 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against ELECTION OF DIRECTORS BY MAJORITY VOTE. 4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For IMPLEMENTATION OF THE MACBRIDE PRINCIPLES.
- -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMB CUSIP 896239100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Steven Berglund Mgmt For For For 1.2 Elect John Goodrich Mgmt For For For 1.3 Elect William Hart Mgmt For For For
1.4 Elect Merit Janow Mgmt For For For 1.5 Elect Ulf Johansson Mgmt For For For 1.6 Elect Bradford Parkinson Mgmt For For For 1.7 Elect Nickolas Vande Steeg Mgmt For For For 2 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- UNIT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNT CUSIP 909218109 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect King Kirchner Mgmt For For For 1.2 Elect Don Cook Mgmt For For For 1.3 Elect J. Michael Adcock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect J. Samuel Crowley Mgmt For Withhold Against 2 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For For PLAN. 3 2009 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For 4 RATIFY ACCOUNTANTS FOR 2008. Mgmt For For For
- -------------------------------------------------------------------------------- URBAN OUTFITTERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS URBN CUSIP 917047102 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Richard Hayne Mgmt For For For 1.2 Elect Scott Belair Mgmt For For For 1.3 Elect Harry Cherken, Jr. Mgmt For Withhold Against 1.4 Elect Joel Lawson III Mgmt For Withhold Against 1.5 Elect Robert Strouse Mgmt For Withhold Against 1.6 Elect Glen Senk Mgmt For For For 2 TO APPROVE THE URBAN OUTFITTERS 2008 Mgmt For Against Against STOCK INCENTIVE PLAN. 3 TO CONSIDER A SHAREHOLDER PROPOSAL. ShrHoldr Against Against For
- -------------------------------------------------------------------------------- URS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URS CUSIP 903236107 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: H. JESSE Mgmt For For For ARNELLE 2 ELECTION OF DIRECTOR: ARMEN DER Mgmt For For For MARDEROSIAN 3 ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For For 4 ELECTION OF DIRECTOR: MARTIN M. Mgmt For For For KOFFEL 5 ELECTION OF DIRECTOR: JOSEPH W. Mgmt For For For RALSTON 6 ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For For 7 ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For For STOTLAR 8 ELECTION OF DIRECTOR: WILLIAM P. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: WILLIAM D. Mgmt For For For WALSH 10 ELECTION OF DIRECTOR: LYDIA H. Mgmt For For For KENNARD 11 Increase in Authorized Common Stock Mgmt For For For 12 TO APPROVE OUR 2008 EQUITY INCENTIVE Mgmt For Against Against PLAN. 13 TO APPROVE OUR 2008 EMPLOYEE STOCK Mgmt For Against Against PURCHASE PLAN. 14 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- URS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URS CUSIP 903236107 11/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Issuance of Shares in Connection Mgmt For For For with a Merger 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- UST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UST CUSIP 902911106 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Barr Mgmt For For For 1.2 Elect John Clancey Mgmt For For For 1.3 Elect Patricia Diaz Dennis Mgmt For For For 1.4 Elect Joseph Heid Mgmt For For For 1.5 Elect Murray Kessler Mgmt For For For 1.6 Elect Peter Neff Mgmt For For For 1.7 Elect Andrew Parsons Mgmt For For For 1.8 Elect Ronald Rossi Mgmt For For For 1.9 Elect Lawrence Ruisi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding the ShrHoldr Against For Against Right to Call a Special Meeting 4 STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For HEALTH CARE REFORM PRINCIPLES.
- -------------------------------------------------------------------------------- VALSPAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VAL CUSIP 920355104 02/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Janel Haugarth Mgmt For For For 1.2 Elect William Mansfield Mgmt For For For 1.3 Elect Richard White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPTMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS VSEA CUSIP 922207105 02/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Richard Aurelio Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- VCA ANTECH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP 918194101 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Chickering, Jr. Mgmt For For For 1.2 Elect John Heil Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- VENTAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Debra Cafaro Mgmt For For For 1.2 Elect Douglas Crocker, ll Mgmt For For For 1.3 Elect Ronald Geary Mgmt For For For 1.4 Elect Jay Gellert Mgmt For For For 1.5 Elect Robert Reed Mgmt For For For 1.6 Elect Sheli Rosenberg Mgmt For For For 1.7 Elect James Shelton Mgmt For For For 1.8 Elect Thomas Theobald Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Certificate of Mgmt For For For Incorporation
- -------------------------------------------------------------------------------- VERISIGN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect D. James Bidzos Mgmt For Withhold Against 1.2 Elect William Chenevich Mgmt For Withhold Against 1.3 Elect Kathleen Cote Mgmt For For For 1.4 Elect John Roach Mgmt For Withhold Against 1.5 Elect Louis Simpson Mgmt For Withhold Against 1.6 Elect Timothy Tomlinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- VERISIGN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 08/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect D. James Bidzos Mgmt For Withhold Against 1.2 Elect William Chenevich Mgmt For Withhold Against 1.3 Elect Louis Simpson Mgmt For Withhold Against 2 Repeal of Classified Board Mgmt For For For 3 PROPOSAL TO APPROVE OUR 2007 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- W & T OFFSHORE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WTI CUSIP 92922P106 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Virginia Boulet Mgmt For Withhold Against 1.2 Elect J. F. Freel Mgmt For For For 1.3 Elect Samir Gibara Mgmt For For For 1.4 Elect Robert Israel Mgmt For For For 1.5 Elect Tracy Krohn Mgmt For For For 1.6 Elect S. James Nelson, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WATERS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael Berendt Mgmt For For For 1.3 Elect Douglas Berthiaume Mgmt For For For 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie Glimcher Mgmt For For For 1.6 Elect Christopher Kuebler Mgmt For For For 1.7 Elect William Miller Mgmt For For For 1.8 Elect JoAnn Reed Mgmt For For For 1.9 Elect Thomas Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPI CUSIP 942683103 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Paul Bisaro Mgmt For For For 1.2 Elect Michael Fedida Mgmt For For For 1.3 Elect Albert Hummel Mgmt For For For 1.4 Elect Catherine Klema Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP G95089101 06/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION AS DIRECTOR: NICHOLAS F. Mgmt For For For BRADY 2 ELECTION AS DIRECTOR: WILLIAM E. Mgmt For For For MACAULAY 3 ELECTION AS DIRECTOR: DAVID J. Mgmt For For For BUTTERS 4 ELECTION AS DIRECTOR: ROBERT B. Mgmt For For For MILLARD 5 ELECTION AS DIRECTOR: BERNARD J. Mgmt For For For DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. Mgmt For For For MOSES, JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For Against Against 8 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: PETER D. Mgmt For For For BEHRENDT 2 ELECTION OF DIRECTOR: KATHLEEN A. Mgmt For For For COTE 3 ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For For 4 ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For For 5 ELECTION OF DIRECTOR: WILLIAM L. Mgmt For For For KIMSEY 6 ELECTION OF DIRECTOR: MICHAEL D. Mgmt For For For LAMBERT 7 ELECTION OF DIRECTOR: MATTHEW E. Mgmt For For For MASSENGILL 8 ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For For 9 ELECTION OF DIRECTOR: THOMAS E. Mgmt For For For PARDUN 10 ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For For 11 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WESTERN REFINING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WNR CUSIP 959319104 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Paul Foster Mgmt For For For 1.2 Elect Carin Barth Mgmt For For For 1.3 Elect L. Frederick Francis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WRIGLEY WILLIAM JUNIOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WWY CUSIP 982526105 03/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Elect John Rau Mgmt For For For 2 Elect Richard Smucker Mgmt For For For 3 Elect William Wrigley, Jr. Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- XILINX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XLNX CUSIP 983919101 08/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Willem Roelandts Mgmt For For For 1.2 Elect John Doyle Mgmt For For For 1.3 Elect Jerald Fishman Mgmt For For For 1.4 Elect Philip Gianos Mgmt For For For 1.5 Elect William Howard, Jr. Mgmt For For For 1.6 Elect J. Michael Patterson Mgmt For For For 1.7 Elect Marshall Turner Mgmt For For For 1.8 Elect Elizabeth Vanderslice Mgmt For For For 2 Amendment to the 1990 Employee Mgmt For For For Qualified Stock Purchase Plan 3 Amendment to the 2007 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- YUM! BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect David Dorman Mgmt For For For 1.2 Elect Massimo Ferragamo Mgmt For For For 1.3 Elect J. David Grissom Mgmt For For For 1.4 Elect Bonnie Hill Mgmt For For For 1.5 Elect Robert Holland, Jr. Mgmt For For For 1.6 Elect Kenneth Langone Mgmt For For For 1.7 Elect Jonathan Linen Mgmt For For For 1.8 Elect Thomas Nelson Mgmt For For For 1.9 Elect David Novak Mgmt For For For 1.10 Elect Thomas Ryan Mgmt For For For 1.11 Elect Jing-Shyh Su Mgmt For For For 1.12 Elect Jackie Trujillo Mgmt For For For 1.13 Elect Robert Walter Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For (PAGE 17 OF PROXY) 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Amendment to the Long Term Incentive Mgmt For For For Plan 5 SHAREHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For MACBRIDE PRINCIPLES (PAGE 32 OF PROXY) 6 Shareholder Proposal Regarding ShrHoldr Against For Against Shareholder Advisory Vote on Executive Compensation 7 Shareholder Proposal Regarding Food ShrHoldr Against Against For Supply Chain Security and Sustainability 8 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For ANIMAL WELFARE (PAGE 42 OF PROXY)
- -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZBRA CUSIP 989207105 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Anders Gustafsson Mgmt For For For 1.2 Elect Andrew Ludwick Mgmt For For For 2 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For For AS INDEPENDENT AUDITORS
THE HARTFORD SELECT MIDCAP VALUE FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADCT CUSIP 000886309 03/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Mickey Foret Mgmt For For For 1.2 Elect J. Kevin Gilligan Mgmt For For For 1.3 Elect John Wunsch Mgmt For For For 2 PROPOSAL TO APPROVE THE 2008 GLOBAL Mgmt For For For STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AG CUSIP 001084102 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Herman Cain Mgmt For For For 1.2 Elect Wolfgang Deml Mgmt For Withhold Against 1.3 Elect David Momot Mgmt For For For 1.4 Elect Martin Richenhagen Mgmt For For For 2 APPROVAL OF THE AGCO CORPORATION Mgmt For For For MANAGEMENT INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HLDGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP G0219G203 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Mark Patterson Mgmt For Withhold Against 1.2 Elect Samuel Weinhoff Mgmt For Withhold Against 2 ELECTION OF NOMINEES OF ALLIED WORLD Mgmt For For For ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD Mgmt For For For ASSURANCE COMPANY (EUROPE) LTD 4 Election of Directors for non-US Mgmt For For For subsidiaries 5 ELECTION OF NOMINEES OF NEWMARKET Mgmt For For For ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET Mgmt For For For ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 Amendment to the 2001 Employee Stock Mgmt For For For Option Plan 8 Amendment to the 2004 Employee Stock Mgmt For For For Incentive Plan 9 2008 Employee Share Purchase Plan Mgmt For For For 10 Amendment to the Bylaws Mgmt For For For 11 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMB PROPERTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMB CUSIP 00163T109 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For For 2 ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For For 3 ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For For 4 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For Against Against 5 ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For For 6 ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For For 7 ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For For 8 ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For For 9 ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For For 10 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABK CUSIP 023139108 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Michael Callen Mgmt For For For 1.2 Elect Jill Considine Mgmt For Withhold Against 1.3 Elect Philip Duff Mgmt For For For 1.4 Elect Thomas Theobald Mgmt For Withhold Against 1.5 Elect Laura Unger Mgmt For Withhold Against 1.6 Elect Henry Wallace Mgmt For Withhold Against 2 Increase in Authorized Common Stock Mgmt For For For 3 PROPOSAL 3 TO APPROVE AMENDMENTS TO Mgmt For Against Against AMBAC S EQUITY PLAN. 4 PROPOSAL 4 TO APPROVE AMENDMENTS TO Mgmt For For For AMBAC S DIRECTORS PLAN. 5 RATIFY SELECTION OF KPMG LLP AS Mgmt For For For INDEPENDENT AUDITORS FOR 2008.
- -------------------------------------------------------------------------------- AMEREN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stephen Brauer Mgmt For For For 1.2 Elect Susan Elliott Mgmt For For For 1.3 Elect Walter Galvin Mgmt For For For 1.4 Elect Gayle Jackson Mgmt For For For 1.5 Elect James Johnson Mgmt For For For 1.6 Elect Charles Mueller Mgmt For For For 1.7 Elect Douglas Oberhelman Mgmt For For For 1.8 Elect Gary Rainwater Mgmt For For For 1.9 Elect Harvey Saligman Mgmt For For For 1.10 Elect Patrick Stokes Mgmt For For For 1.11 Elect Jack Woodard Mgmt For For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3 SHAREHOLDER PROPOSAL RELATING TO REPORT ShrHoldr Against Against For ON CALLAWAY PLANT RELEASES.
- -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect E. R. Brooks Mgmt For For For 1.2 Elect Ralph Crosby, Jr. Mgmt For For For 1.3 Elect Linda Goodspeed Mgmt For For For 1.4 Elect Lester Hudson, Jr. Mgmt For For For 1.5 Elect Lionel Nowell III Mgmt For For For 1.6 Elect Kathryn Sullivan Mgmt For For For 1.7 Elect Donald Carlton Mgmt For For For 1.8 Elect John DesBarres Mgmt For For For 1.9 Elect Thomas Hoaglin Mgmt For For For 1.10 Elect Michael Morris Mgmt For For For 1.11 Elect Richard Sandor Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Carl Lindner Mgmt For For For 1.2 Elect Carl Lindner, III Mgmt For For For 1.3 Elect S. Craig Lindner Mgmt For For For 1.4 Elect Kenneth Ambrecht Mgmt For For For 1.5 Elect Theodore Emmerich Mgmt For For For 1.6 Elect James Evans Mgmt For Withhold Against 1.7 Elect Terry Jacobs Mgmt For For For 1.8 Elect Gregory Joseph Mgmt For For For 1.9 Elect William Verity Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL REGARDING CERTAIN ShrHoldr Against Against For EMPLOYMENT POLICIES
- -------------------------------------------------------------------------------- AMERICREDIT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACF CUSIP 03060R101 10/25/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect A.R. Dike Mgmt For For For 1.2 Elect Douglas Higgins Mgmt For For For 1.3 Elect Kenneth Jones, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR - W. WALKER LEWIS Mgmt For Against Against 2 ELECTION OF DIRECTOR - SIRI S. MARSHALL Mgmt For Against Against 3 ELECTION OF DIRECTOR - WILLIAM H. TURNER Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 02/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For For 2 ELECTION OF DIRECTOR: JANE E. HENNEY, Mgmt For For For M.D. 3 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Michael Farrell Mgmt For For For 1.2 Elect Jonathan Green Mgmt For For For 1.3 Elect John Lambiase Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AOC CUSIP 037389103 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Patrick Ryan Mgmt For For For 1.2 Elect Gregory Case Mgmt For For For 1.3 Elect Fulvio Conti Mgmt For For For 1.4 Elect Edgar Jannotta Mgmt For For For 1.5 Elect Jan Kalff Mgmt For Withhold Against 1.6 Elect Lester Knight Mgmt For For For 1.7 Elect J. Michael Losh Mgmt For For For 1.8 Elect R. Eden Martin Mgmt For Withhold Against 1.9 Elect Andrew McKenna Mgmt For For For 1.10 Elect Robert Morrison Mgmt For For For 1.11 Elect Richard Myers Mgmt For For For 1.12 Elect Richard Notebaert Mgmt For Withhold Against 1.13 Elect John Rogers, Jr. Mgmt For Withhold Against 1.14 Elect Gloria Santona Mgmt For For For 1.15 Elect Carolyn Woo Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACGL CUSIP G0450A105 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Paul Ingrey Mgmt For For For 1.2 Elect Kewsong Lee Mgmt For For For 1.3 Elect Robert Works Mgmt For For For 1.4 Elect Graham Collis Mgmt For Withhold Against 1.5 Elect Marc Grandisson Mgmt For For For 1.6 Elect Preston Hutchings Mgmt For For For 1.7 Elect Constantine Iordanou Mgmt For For For 1.8 Elect Ralph Jones III Mgmt For For For 1.9 Elect Thomas Kaiser Mgmt For For For 1.10 Elect Mark Lyons Mgmt For For For 1.11 Elect Martin Nilsen Mgmt For For For 1.12 Elect Nicolas Papadopoluo Mgmt For For For 1.13 Elect Michael Quinn Mgmt For For For 1.14 Elect Maamoun Rajeh Mgmt For For For 1.15 Elect Paul Robotham Mgmt For Withhold Against 1.16 Election Robert Van Gieson Mgmt For For For 1.17 Elect John Vollaro Mgmt For Withhold Against 1.18 Elect James Weatherstone Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ARROW ELECTRONICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Daniel Duval Mgmt For For For 1.2 Elect Gail Hamilton Mgmt For For For 1.3 Elect John Hanson Mgmt For For For 1.4 Elect Richard Hill Mgmt For For For 1.5 Elect M.F. (Fran) Keeth Mgmt For For For 1.6 Elect Roger King Mgmt For For For 1.7 Elect Michael Long Mgmt For For For 1.8 Elect Karen Mills Mgmt For For For 1.9 Elect William Mitchell Mgmt For For For 1.10 Elect Stephen Patrick Mgmt For For For 1.11 Elect Barry Perry Mgmt For For For 1.12 Elect John Waddell Mgmt For For For 2 Amendment to the 2004 Omnibus Incentive Mgmt For For For Plan 3 PROPOSAL TO AMEND THE ARROW ELECTRONICS, Mgmt For For For INC. 2004 OMNIBUS INCENTIVE PLAN
- -------------------------------------------------------------------------------- ASHLAND INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 01/31/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Bernadine Healy Mgmt For For For 1.2 Elect Kathleen Ligocki Mgmt For Withhold Against 1.3 Elect James O'Brien Mgmt For For For 1.4 Elect Barry Perry Mgmt For Withhold Against 2 RATIFICATION OF ERNST & YOUNG AS Mgmt For For For INDEPENDENT AUDITORS FOR FISCAL 2008. 3 Shareholder Proposal Regarding Majority ShrHoldr Against For Against Voting for Election of Directors
- -------------------------------------------------------------------------------- ASSOCIATED BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ASBC CUSIP 045487105 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Paul Beideman Mgmt For For For 1.2 Elect Ruth Crowley Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For Withhold Against 1.4 Elect William Hutchinson Mgmt For For For 1.5 Elect Eileen Kamerick Mgmt For For For 1.6 Elect Richard Lommen Mgmt For For For 1.7 Elect John Meng Mgmt For For For 1.8 Elect Carlos Santiago Mgmt For For For 1.9 Elect John Seramur Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ASSURANT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Palms Mgmt For For For 1.2 Elect Robert Blendon Mgmt For For For 1.3 Elect Beth Bronner Mgmt For For For 1.4 Elect David Kelso Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE ASSURANT, INC. EXECUTIVE Mgmt For For For SHORT TERM INCENTIVE PLAN 4 APPROVAL OF THE ASSURANT, INC. LONG TERM Mgmt For For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------- ATMEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATML CUSIP 049513104 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For For 2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For For 3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For Against Against 4 ELECTION OF DIRECTOR: PAPKEN DER Mgmt For For For TOROSSIAN 5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For Against Against 6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For For 7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For For 8 Amendment to the 2005 Stock Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AVAYA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV CUSIP 053499109 09/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- AVNET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Eleanor Baum Mgmt For For For 1.2 Elect J. Veronica Biggins Mgmt For For For 1.3 Elect Lawrence Clarkson Mgmt For For For 1.4 Elect Ehud Houminer Mgmt For For For 1.5 Elect James Lawrence Mgmt For For For 1.6 Elect Frank Noonan Mgmt For For For 1.7 Elect Ray Robinson Mgmt For For For 1.8 Elect Gary Tooker Mgmt For For For 1.9 Elect Roy Vallee Mgmt For For For 2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE Mgmt For For For INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AVX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVX CUSIP 002444107 07/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Kazuo Inamori Mgmt For Withhold Against 1.2 Elect Noboru Nakamura Mgmt For For For 1.3 Elect Benedict Rosen Mgmt For For For 1.4 Elect David DeCenzo Mgmt For Withhold Against
- -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Friedman Mgmt For For For 1.2 Elect Donald Greene Mgmt For For For 1.3 Elect Jurgen Grupe Mgmt For For For 1.4 Elect Frank Tasco Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BANCORPSOUTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BXS CUSIP 059692103 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Wilbert Holliman Mgmt For For For 1.2 Elect James Kelley Mgmt For For For 1.3 Elect Turner Lashlee Mgmt For For For 1.4 Elect Alan Perry Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1995 Non-qualified Mgmt For For For Stock Option Plan for Non-employee Directors
- -------------------------------------------------------------------------------- BANK OF HAWAII CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOH CUSIP 062540109 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Repeal of Classified Board Mgmt For For For 2.1 Elect S. Haunani Apoliona Mgmt For For For 2.2 Elect Mary Bitterman Mgmt For For For 2.3 Elect Michael Chun Mgmt For For For 2.4 Elect Clinton Churchill Mgmt For For For 2.5 Elect David Heenan Mgmt For For For 2.6 Elect Robert Huret Mgmt For For For 2.7 Elect Allan Landon Mgmt For For For 2.8 Elect Kent Lucien Mgmt For For For 2.9 Elect Martin Stein Mgmt For For For 2.10 Elect Donald Takaki Mgmt For For For 2.11 Elect Barbara Tanabe Mgmt For For For 2.12 Elect Robert Wo, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BARNES & NOBLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKS CUSIP 067774109 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stephen Riggio Mgmt For For For 1.2 Elect George Campbell, Jr. Mgmt For For For 1.3 Elect Margaret Monaco Mgmt For For For 1.4 Elect William Reilly Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BERKLEY WR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Rodney Hawes, Jr. Mgmt For For For 1.2 Elect Jack Nusbaum Mgmt For Withhold Against 1.3 Elect Mark Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BJ CUSIP 05548J106 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: DR. PAUL DANOS Mgmt For For For 2 ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For For 3 ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Mgmt For For For 4 APPROVAL OF THE 2008 AMENDED AND RESTATED Mgmt For For For MANAGEMENT INCENTIVE PLAN 5 APPROVAL OF THE 2008 AMENDED AND Mgmt For For For RESTATED GROWTH INCENTIVE PLAN 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BOK FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKF CUSIP 05561Q201 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Gregory Allen Mgmt For Withhold Against 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon Bell Mgmt For For For 1.4 Elect Peter Boylan, III Mgmt For For For 1.5 Elect Chester Cadieux, III Mgmt For Withhold Against 1.6 Elect Joseph Craft III Mgmt For For For 1.7 Elect William Durrett Mgmt For For For 1.8 Elect John Gibson Mgmt For For For 1.9 Elect David Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect E. Carey Joullian, IV Mgmt For Withhold Against 1.12 Elect George Kaiser Mgmt For For For 1.13 Elect Thomas Kivisto Mgmt For Withhold Against 1.14 Elect Robert LaFortune Mgmt For For For 1.15 Elect Stanley Lybarger Mgmt For For For 1.16 Elect Steven Malcolm Mgmt For Withhold Against 1.17 Elect Paula Marshall Mgmt For Withhold Against 1.18 Elect E.C. Richards Mgmt For For For 2 APPROVAL OF AMENDED AND RESTATED 2003 Mgmt For For For EXECUTIVE INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- BORGWARNER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWA CUSIP 099724106 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robin Adams Mgmt For Withhold Against 1.2 Elect David Brown Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BOSTON PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Lawrence Bacow Mgmt For Withhold Against 1.2 Elect Zoe Baird Mgmt For Withhold Against 1.3 Elect Alan Patricof Mgmt For Withhold Against 1.4 Elect Martin Turchin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding the ShrHoldr Against For Against Annual Election of Directors
- -------------------------------------------------------------------------------- BRUNSWICK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BC CUSIP 117043109 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Cambria Dunaway Mgmt For For For 1.2 Elect Dustan McCoy Mgmt For For For 1.3 Elect Ralph Stayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For Against Against 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For Against Against 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Increase in Authorized Common Stock Mgmt For For For 6 Increase in Authorization of Preferred Mgmt For Against Against Stock 7 Amendment to Allow Repurchase of Shares Mgmt For For For to be Held as Treasury Shares
- -------------------------------------------------------------------------------- CA, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/22/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For For 2 ELECTION OF DIRECTOR: ALFONSE M. D AMATO Mgmt For Against Against 3 ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For For 4 ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For For 5 ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For For LOFGREN 6 ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt For Against Against 7 ELECTION OF DIRECTOR: WILLIAM E. Mgmt For For For MCCRACKEN 8 ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt For For For 9 ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt For For For 10 ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For For 11 ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For For 12 ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt For For For 13 TO RATIFY THE STOCKHOLDER PROTECTION Mgmt For Against Against RIGHTS AGREEMENT. 14 Ratification of Auditor Mgmt For For For 15 TO APPROVE THE CA, INC. 2007 INCENTIVE Mgmt For For For PLAN. 16 Shareholder Proposal Regarding Approval ShrHoldr Against Against For of CEO Compensation by Supermajority of Independent Board Members
- -------------------------------------------------------------------------------- CABOT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: JUAN Mgmt For For For ENRIQUEZ-CABOT 2 ELECTION OF DIRECTOR: ARTHUR L. Mgmt For For For GOLDSTEIN 3 ELECTION OF DIRECTOR: GAUTAM S. KAJI Mgmt For For For 4 ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For Against Against 5 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For For 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CARLISLE COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Bohn Mgmt For For For 1.2 Elect Peter Jamieson Mgmt For For For 1.3 Elect Peter Krogh Mgmt For For For 1.4 Elect Anthony Ruggiero Mgmt For Withhold Against
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISE TICKER SECURITY ID: MEETING DATE MEETING STATUS CETV CUSIP G20045202 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Ronald Lauder Mgmt For For For 1.2 Elect Herbert Granath Mgmt For For For 1.3 Elect Michael Garin Mgmt For For For 1.4 Elect Charles Frank Mgmt For For For 1.5 Elect Herbert Kloiber Mgmt For For For 1.6 Elect Igor Kolomoisky Mgmt For Withhold Against 1.7 Elect Alfred Langer Mgmt For For For 1.8 Elect Bruce Maggin Mgmt For For For 1.9 Elect Ann Mather Mgmt For For For 1.10 Elect Christian Stahl Mgmt For For For 1.11 Elect Eric Zinterhofer Mgmt For For For 2 Amendment to Bylaws Regarding Treasury Mgmt For For For Shares 3 Amendment to Bylaws Regarding Mgmt For For For Uncertificated Shares 4 Amendment to Bylaws Regarding Mgmt For For For Shareholder Proposals 5 Amendment to Bylaws Regarding Electronic Mgmt For For For Delivery 6 Amendment to Bylaws Regarding Form of Mgmt For For For Proxy 7 Amendment to Bylaws Regarding Mgmt For For For Indemnification of Auditor, Executives and Directors 8 Financial Statements Mgmt For For For 9 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 06/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Aubrey McClendon Mgmt For For For 1.2 Elect Donald Nickles Mgmt For For For 2 TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For Against Against INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF ShrHoldr Against For Against PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------- CIMAREX ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS XEC CUSIP 171798101 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For For 2 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For For 3 ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For For 4 RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For For INDEPENDENT AUDITORS FOR 2008.
- -------------------------------------------------------------------------------- CIT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CIT CUSIP 125581108 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: GARY C. BUTLER Mgmt For For For 2 ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For For 3 ELECTION OF DIRECTOR: SUSAN M. LYNE Mgmt For For For 4 ELECTION OF DIRECTOR: JAMES S. MCDONALD Mgmt For For For 5 ELECTION OF DIRECTOR: MARIANNE MILLER Mgmt For For For PARRS 6 ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For For 7 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For For 8 ELECTION OF DIRECTOR: VICE ADMIRAL JOHN Mgmt For For For R. RYAN 9 ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For For 10 ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For For 11 ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Long-Term Incentive Mgmt For For For Plan
- -------------------------------------------------------------------------------- CITY NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYN CUSIP 178566105 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Richard Bloch Mgmt For Withhold Against 1.2 Elect Bram Goldsmith Mgmt For For For 1.3 Elect Ashok Israni Mgmt For For For 1.4 Elect Kenneth Ziffren Mgmt For For For 2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF 2008 OMNIBUS PLAN Mgmt For Against Against
- -------------------------------------------------------------------------------- CLOROX COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CLX CUSIP 189054109 11/14/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For For 2 ELECT RICHARD H. CARMONA AS A DIRECTOR. Mgmt For For For 3 ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For For 4 ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For For 5 ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For For 6 ELECT ROBERT W. MATSCHULLAT AS A Mgmt For For For DIRECTOR. 7 ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For For 8 ELECT EDWARD A. MUELLER AS A DIRECTOR. Mgmt For For For 9 ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For For 10 ELECT PAMELA THOMAS-GRAHAM AS A Mgmt For For For DIRECTOR. 11 ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For For 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COCA COLA ENTERPRISES TICKER SECURITY ID: MEETING DATE MEETING STATUS CCE CUSIP 191219104 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Fernando Aguirre Mgmt For For For 1.2 Elect John Brock Mgmt For For For 1.3 Elect Irial Finan Mgmt For Withhold Against 1.4 Elect Orrin Ingram II Mgmt For For For 1.5 Elect Curtis Welling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Executive ShrHoldr Against For Against Severance Agreements
- -------------------------------------------------------------------------------- COLONIAL BANCGROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNB CUSIP 195493309 04/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Augustus Clements, III Mgmt For For For 1.2 Elect Patrick Dye Mgmt For For For 1.3 Elect Milton McGregor Mgmt For For For 1.4 Elect William Powell, III Mgmt For For For 1.5 Elect Simuel Sippial, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For For DIRECTORS. 4 TO APPROVE THE AMENDED MANAGEMENT Mgmt For For For INCENTIVE PLAN. 5 TO VOTE ON THE SHAREHOLDER PROPOSED ShrHoldr Against For Against RESOLUTION.
- -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CLP CUSIP 195872106 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Weston Andress Mgmt For Withhold Against 1.2 Elect Carl Bailey Mgmt For For For 1.3 Elect M. Gorrie Mgmt For Withhold Against 1.4 Elect William Johnson Mgmt For For For 1.5 Elect Glade Knight Mgmt For For For 1.6 Elect James Lowder Mgmt For Withhold Against 1.7 Elect Thomas Lowder Mgmt For Withhold Against 1.8 Elect Herbert Meisler Mgmt For For For 1.9 Elect Claude Nielsen Mgmt For For For 1.10 Elect Harold Ripps Mgmt For For For 1.11 Elect Donald Senterfitt Mgmt For For For 1.12 Elect John Spiegel Mgmt For For For 1.13 Elect C. Reynolds Thompson, III Mgmt For For For 2 TO APPROVE THE COLONIAL PROPERTIES TRUST Mgmt For For For 2008 OMNIBUS INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COMMERCE BANCSHARES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBSH CUSIP 200525103 04/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Capps Mgmt For For For 1.2 Elect W. Thomas Grant, II Mgmt For Withhold Against 1.3 Elect James Hebenstreit Mgmt For Withhold Against 1.4 Elect David Kemper Mgmt For For For 2 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING Mgmt For For For FIRM. 3 Shareholder Proposal Regarding the ShrHoldr Against For Against Elimination of the Classified Board Structure
- -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CMC CUSIP 201723103 01/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Guido Mgmt For For For 1.2 Elect Dorothy Owen Mgmt For For For 1.3 Elect J. David Smith Mgmt For For For 1.4 Elect Robert Womack Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding the ShrHoldr Against Against For Addition of Sexual Orientation to the Company's Non-Discrimination Policy
- -------------------------------------------------------------------------------- COMMSCOPE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTV CUSIP 203372107 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect June Travis Mgmt For For For 1.2 Elect James Whitson Mgmt For For For 2 Re-Approval of Performance Goals Under Mgmt For For For the Annual Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COMPUTER SCIENCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 07/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Irving Bailey, II Mgmt For Withhold Against 1.2 Elect David Barram Mgmt For Withhold Against 1.3 Elect Stephen Baum Mgmt For Withhold Against 1.4 Elect Rodney Chase Mgmt For Withhold Against
1.5 Elect Michael Laphen Mgmt For For For 1.6 Elect F. Warren McFarlan Mgmt For Withhold Against 1.7 Elect Thomas Patrick Mgmt For Withhold Against 2 APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN Mgmt For For For 3 TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For Against Against AUDITORS 4 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS ShrHoldr Against Against For 5 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------- COMPUWARE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPWR CUSIP 205638109 08/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Dennis Archer Mgmt For Withhold Against 1.2 Elect Gurminder Bedi Mgmt For For For 1.3 Elect William Grabe Mgmt For For For 1.4 Elect William Halling Mgmt For For For 1.5 Elect Peter Karmanos, Jr. Mgmt For For For 1.6 Elect Faye Nelson Mgmt For For For 1.7 Elect Glenda Price Mgmt For For For 1.8 Elect W. James Prowse Mgmt For For For 1.9 Elect G. Scott Romney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 THE APPROVAL OF THE 2007 LONG TERM Mgmt For For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------- CONSOLIDATED EDISON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ED CUSIP 209115104 05/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Kevin Burke Mgmt For For For 1.2 Elect Vincent Calarco Mgmt For For For 1.3 Elect George Campbell, Jr. Mgmt For Withhold Against 1.4 Elect Gordon Davis Mgmt For Withhold Against 1.5 Elect Michael Del Giudice Mgmt For For For 1.6 Elect Ellen Futter Mgmt For Withhold Against 1.7 Elect Sally Hernandez Mgmt For For For 1.8 Elect John Killian Mgmt For For For 1.9 Elect Peter Likins Mgmt For For For 1.10 Elect Eugene McGrath Mgmt For For For 1.11 Elect Michael Ranger Mgmt For For For 1.12 Elect L. Frederick Sutherland Mgmt For For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT ACCOUNTANTS. 3 APPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For For COMPANY S LONG TERM INCENTIVE PLAN. 4 ADDITIONAL COMPENSATION INFORMATION. ShrHoldr Against Against For
- -------------------------------------------------------------------------------- COVENTRY HEALTHCARE INC COM TICKER SECURITY ID: MEETING DATE MEETING STATUS CVH CUSIP 222862104 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Joel Ackerman Mgmt For For For 1.2 Elect Lawrence Kugelman Mgmt For For For 1.3 Elect Dale Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CRANE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CR CUSIP 224399105 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect E. Thayer Bigelow Mgmt For Withhold Against 1.2 Elect Philip Lochner, Jr. Mgmt For For For 1.3 Elect Ronald McKenna Mgmt For For For 1.4 Elect Charles Queenan, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding MacBride ShrHoldr Against Against For Principles
- -------------------------------------------------------------------------------- CSX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Christopher Hohn ShrHoldr Against Withhold Against 1.2 Elect Alexandre Behring ShrHoldr Against For Against 1.3 Elect Gilbert Lamphere ShrHoldr Against For Against 1.4 Elect Timothy O'Toole ShrHoldr Against Withhold Against 1.5 Elect Gary Wilson ShrHoldr Against Withhold Against 1.6 Elect Donna Alvarado ShrHoldr Against For Against 1.7 Elect John Breaux ShrHoldr Against For Against 1.8 Elect Edward Kelly, III ShrHoldr Against For Against 1.9 Elect John McPherson ShrHoldr Against For Against 1.10 Elect David Ratcliffe ShrHoldr Against For Against 1.11 Elect Donald Shepard ShrHoldr Against For Against 1.12 Elect Michael Ward ShrHoldr Against For Against 2 TCI Bylaw Amendments Regarding Special ShrHoldr Against For Against Shareholder Meetings 3 TO ADOPT THE COMPANY S ALTERNATIVE BYLAW ShrHoldr Against Against Against AMENDMENT. 4 Nullification of Bylaw Amendments ShrHoldr Against For Against 5 Ratification of Auditor ShrHoldr Against For Against
- -------------------------------------------------------------------------------- CSX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/25/2008 Take no Action MEETING TYPE COUNTRY OF TRADE Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Donna Alvarado Mgmt For TNA N/A 1.2 Elect Elizabeth Bailey Mgmt For TNA N/A 1.3 Elect John Breaux Mgmt For TNA N/A 1.4 Elect Steven Halverson Mgmt For TNA N/A 1.5 Elect Edward Kelly, III Mgmt For TNA N/A 1.6 Elect Robert Kunisch Mgmt For TNA N/A 1.7 Elect John McPherson Mgmt For TNA N/A 1.8 Elect David Ratcliffe Mgmt For TNA N/A 1.9 Elect William Richardson Mgmt For TNA N/A 1.10 Elect Frank Royal Mgmt For TNA N/A 1.11 Elect Donald Shepard Mgmt For TNA N/A 1.12 Elect Michael Ward Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Bylaw Amendments Regarding Special Mgmt For TNA N/A Shareholder Meetings 4 SHAREHOLDER PROPOSAL REGARDING SPECIAL ShrHoldr Against TNA N/A SHAREHOLDER MEETINGS 5 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against TNA N/A NULLIFICATION OF CERTAIN BYLAW AMENDMENTS
- -------------------------------------------------------------------------------- CULLEN FROST BANKERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect R. Denny Alexander Mgmt For For For 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce Caldwell Mgmt For For For 1.4 Elect Ida Clement Steen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DLM CUSIP 24522P103 09/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Elect Victor Lund Mgmt For For For 2 Elect Joe Morgan Mgmt For For For 3 Elect David Williams Mgmt For For For 4 Amendment to the 2002 Stock Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DONNELLEY RR & SONS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RRD CUSIP 257867101 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN, Mgmt For For For III 2 ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For For 3 ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For For 4 ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Mgmt For For For 5 ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For For 6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For Against Against 7 ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For Against Against 8 ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For For 9 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For For 10 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For For 11 APPROVAL OF AMENDED 2004 PERFORMANCE Mgmt For For For INCENTIVE PLAN. 12 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. ShrHoldr Against Against For 13 STOCKHOLDER PROPOSAL WITH RESPECT TO ShrHoldr Against Against For SPECIAL STOCKHOLDER MEETINGS.
- -------------------------------------------------------------------------------- DPL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DPL CUSIP 233293109 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Paul Barbas Mgmt For For For 1.2 Elect Barbara Graham Mgmt For For For 1.3 Elect Glenn Harder Mgmt For For For 2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For AUDITORS. 3 Shareholder Proposal on Dissolution of ShrHoldr Against Against For Company and its Subsidiaries
- -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG TICKER SECURITY ID: MEETING DATE MEETING STATUS DWA CUSIP 26153C103 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Lewis Coleman Mgmt For Withhold Against 1.3 Elect Roger Enrico Mgmt For For For 1.4 Elect Harry Brittenham Mgmt For For For 1.5 Elect Thomas Freston Mgmt For For For 1.6 Elect David Geffen Mgmt For For For 1.7 Elect Judson Green Mgmt For For For 1.8 Elect Mellody Hobson Mgmt For For For 1.9 Elect Michael Montgomery Mgmt For For For 1.10 Elect Nathan Myhrvold Mgmt For For For 1.11 Elect Margaret Whitman Mgmt For Withhold Against 1.12 Elect Karl von der Heyden Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Amendment to Certificate of Mgmt For For For Incorporation to Change the Composition of the Nominating and Governance Committee 4 2008 Omnibus Incentive Compensation Plan Mgmt For For For 5 PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For For 2008 ANNUAL INCENTIVE PLAN. 6 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- EATON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP 278058102 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Ned Lautenbach Mgmt For Withhold Against 1.2 Elect John Miller Mgmt For For For 1.3 Elect Gregory Page Mgmt For For For 1.4 Elect Victor Pelson Mgmt For For For 2 APPROVE THE PROPOSED INCREASE IN THE Mgmt For For For AUTHORIZED NUMBER OF COMMON SHARES 3 APPROVE THE PROPOSAL TO ADOPT MAJORITY Mgmt For For For VOTING IN DIRECTOR ELECTIONS 4 Adoption of Amended Regulations Mgmt For Against Against 5 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For For 6 APPROVE THE PROPOSED SENIOR EXECUTIVE Mgmt For For For INCENTIVE COMPENSATION PLAN 7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN 8 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For For LLP AS INDEPENDENT AUDITOR FOR 2008
- -------------------------------------------------------------------------------- EDISON INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Bryson Mgmt For For For 1.2 Elect Vanessa Chang Mgmt For For For 1.3 Elect France Cordova Mgmt For For For 1.4 Elect Theodore Craver, Jr. Mgmt For For For 1.5 Elect Charles Curtis Mgmt For For For 1.6 Elect Bradford Freeman Mgmt For For For 1.7 Elect Luis Nogales Mgmt For For For 1.8 Elect Ronald Olson Mgmt For Withhold Against 1.9 Elect James Rosser Mgmt For For For 1.10 Elect Richard Schlosberg, III Mgmt For For For 1.11 Elect Thomas Sutton Mgmt For For For 1.12 Elect Brett White Mgmt For For For 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For For INDEPENDENT PUBLIC ACCOUNTING FIRM. 3 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against SHAREHOLDER SAY ON EXECUTIVE PAY.
- -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EDS CUSIP 285661104 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For 2 ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For Against Against 3 ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For For 4 ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For For 5 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For Against Against 6 ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For For 7 ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For For 8 ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For For 9 ELECTION OF DIRECTOR: RONALD A. Mgmt For For For RITTENMEYER 10 ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For Against Against 11 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For Against Against 12 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For For 13 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For For 14 Amendment to the 2003 Incentive Plan Mgmt For For For 15 Amendment to the Certificate of Incorporation Regarding Mgmt For For For Shareholders' Right to Call a Special Meeting 16 SHAREHOLDER PROPOSAL REGARDING ADVISORY ShrHoldr Against For Against VOTE ON EXECUTIVE PAY
- -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect William Bolinder Mgmt For For For 1.2 Elect Brendan O'Neill Mgmt For For For 1.3 Elect Richard Perry Mgmt For For For 1.4 Elect Robert Spass Mgmt For Withhold Against 1.5 Elect Steven Carlsen* Mgmt For For For 1.6 Elect David Cash* Mgmt For For For 1.7 Elect Kenneth LeStrange* Mgmt For For For 1.8 Elect Alan Barlow** Mgmt For For For 1.9 Elect William Bolinder** Mgmt For For For 1.10 Elect Steven Carlsen** Mgmt For For For 1.11 Elect Daniel M. Izard** Mgmt For For For 1.12 Elect Kenneth LeStrange** Mgmt For For For 1.13 Elect Simon Minshall** Mgmt For For For 1.14 Elect Brendan O'Neill** Mgmt For For For 1.15 Elect Alan Barlow*** Mgmt For For For 1.16 Elect William Bolinder*** Mgmt For For For 1.17 Elect Steven Carlsen*** Mgmt For For For 1.18 Elect Daniel M. Izard*** Mgmt For For For 1.19 Elect Kenneth LeStrange*** Mgmt For For For 1.20 Elect Simon Minshall*** Mgmt For Withhold Against 1.21 Elect Brendan O'Neill*** Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO ADOPT THE COMPANY S AMENDED AND Mgmt For For For RESTATED BYE-LAWS 4 TO AMEND THE COMPANY S 2007 EQUITY Mgmt For For For INCENTIVE PLAN.
* Endurance Specialty Insurance Ltd. ** Endurance Worldwide Holdings Limited *** Endurance Worldwide Insurance Limited - -------------------------------------------------------------------------------- ENERGEN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Kenneth Dewey Mgmt For For For 1.2 Elect James French Mgmt For For For 1.3 Elect James McManus, II Mgmt For For For 1.4 Elect David Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ENSCO INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP 26874Q100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Elect J. Roderick Clark Mgmt For For For 2 ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For For TO EXPIRE IN 2011: DANIEL W. RABUN 3 ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For For TO EXPIRE IN 2011: KEITH O. RATTIE 4 Elect C.Christopher Gaut Mgmt For For For 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Alexander Mgmt For For For 1.2 Elect Charles Atwood Mgmt For For For 1.3 Elect Stephen Evans Mgmt For For For 1.4 Elect Boone Knox Mgmt For For For 1.5 Elect John Neal Mgmt For For For 1.6 Elect David Neithercut Mgmt For For For 1.7 Elect Desiree Rogers Mgmt For For For 1.8 Elect Sheli Rosenberg Mgmt For For For 1.9 Elect Gerald Spector Mgmt For For For 1.10 Elect B. Joseph White Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- EVEREST RE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Thomas Gallagher Mgmt For For For 1.2 Elect William Galtney, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Technical Amendments to Bylaws Mgmt For For For
- -------------------------------------------------------------------------------- FAIR ISAAC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIC CUSIP 303250104 02/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Tony Christianson Mgmt For For For 1.3 Elect Nick Graziano Mgmt For For For 1.4 Elect Mark Greene Mgmt For For For 1.5 Elect Alex Hart Mgmt For For For 1.6 Elect Guy Henshaw Mgmt For For For 1.7 Elect James D. Kirsner Mgmt For For For 1.8 Elect William Lansing Mgmt For For For 1.9 Elect Allan Loren Mgmt For For For 1.10 Elect Margaret Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FLOWSERVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLS CUSIP 34354P105 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Friedery Mgmt For For For 1.2 Elect Joe Harlen Mgmt For For For 1.3 Elect Michael Johnston Mgmt For For For 1.4 Elect Kevin Sheehan Mgmt For For For 1.5 Elect Gayla Delly Mgmt For For For 1.6 Elect Charles Rampacek Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FORD MOTOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS F CUSIP 345370860 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Bond Mgmt For Withhold Against 1.2 Elect Stephen Butler Mgmt For For For 1.3 Elect Kimberly Casiano Mgmt For For For 1.4 Elect Edsel Ford, II Mgmt For Withhold Against 1.5 Elect William Ford, Jr. Mgmt For For For 1.6 Elect Irvine Hockaday, Jr. Mgmt For For For 1.7 Elect Richard Manoogian Mgmt For Withhold Against 1.8 Elect Ellen Marram Mgmt For Withhold Against 1.9 Elect Alan Mulally Mgmt For For For 1.10 Elect Homer Neal Mgmt For For For 1.11 Elect Jorma Ollila Mgmt For For For 1.12 Elect Gerald Shaheen Mgmt For For For 1.13 Elect John Thornton Mgmt For Withhold Against 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 Annual Incentive Compensation Plan Mgmt For For For 4 THE APPROVAL OF THE COMPANY S 2008 Mgmt For For For LONG-TERM INCENTIVE PLAN. 5 RELATING TO DISCONTINUING GRANTING STOCK ShrHoldr Against Against For OPTIONS TO SENIOR EXECUTIVES.
6 Shareholder Proposal Regarding Right to ShrHoldr Against Against For Call a Special Meeting 7 Shareholder Proposal Regarding ShrHoldr Against For Against Recapitalization Plan 8 Shareholder Proposal Regarding Political ShrHoldr Against Against For Spending 9 Shareholder Proposal Regarding Health ShrHoldr Against Against For Care Reform 10 Shareholder Proposal Regarding Report on ShrHoldr Against Against For Climate Change 11 Shareholder Proposal Regarding ShrHoldr Against Against For Restricting Executive Compensation
- -------------------------------------------------------------------------------- FRONTIER OIL CORP. COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS FTO CUSIP 35914P105 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Gibbs Mgmt For For For 1.2 Elect Douglas Bech Mgmt For For For 1.3 Elect G. Clyde Buck Mgmt For For For 1.4 Elect T. Michael Dossey Mgmt For For For 1.5 Elect James Lee Mgmt For For For 1.6 Elect Paul Loyd, Jr. Mgmt For For For 1.7 Elect Michael Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GAP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 06/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Howard Behar Mgmt For Withhold Against 1.2 Elect Adrian Bellamy Mgmt For Withhold Against 1.3 Elect Domenico De Sole Mgmt For For For 1.4 Elect Donald Fisher Mgmt For For For 1.5 Elect Doris Fisher Mgmt For For For 1.6 Elect Robert Fisher Mgmt For For For 1.7 Elect Penelope Hughes Mgmt For For For 1.8 Elect Bob Martin Mgmt For Withhold Against 1.9 Elect Jorge Montoya Mgmt For Withhold Against 1.10 Elect Glenn Murphy Mgmt For For For 1.11 Elect James Schneider Mgmt For For For 1.12 Elect Mayo Shattuck III Mgmt For For For 1.13 Elect Kneeland Youngblood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Employee Stock Purchase Mgmt For For For Plan
- -------------------------------------------------------------------------------- GARDNER DENVER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GDI CUSIP 365558105 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Donald Barger, Jr. Mgmt For Withhold Against 1.2 Elect Raymond Hipp Mgmt For For For 1.3 Elect David Petratis Mgmt For For For
- -------------------------------------------------------------------------------- GENWORTH FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For Against Against 2 ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For For 3 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For Against Against 4 ELECTION OF DIRECTOR: J. ROBERT BOB Mgmt For For For KERREY 5 ELECTION OF DIRECTOR: RISA J. Mgmt For For For LAVIZZO-MOUREY 6 ELECTION OF DIRECTOR: SAIYID T. NAQVI Mgmt For For For 7 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For For 8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For Against Against 9 ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For For 10 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GRAINGER WW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GWW CUSIP 384802104 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Wilbur Gantz Mgmt For For For 1.3 Elect V. Hailey Mgmt For For For 1.4 Elect William Hall Mgmt For For For 1.5 Elect Richard Keyser Mgmt For For For 1.6 Elect Stuart Levenick Mgmt For For For 1.7 Elect John McCarter, Jr. Mgmt For For For 1.8 Elect Neil Novich Mgmt For For For 1.9 Elect Michael Roberts Mgmt For For For 1.10 Elect Gary Rogers Mgmt For For For 1.11 Elect James Ryan Mgmt For For For 1.12 Elect James Slavik Mgmt For For For 1.13 Elect Harold Smith Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS HCC CUSIP 404132102 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Frank Bramanti Mgmt For For For 1.2 Elect Patrick Collins Mgmt For For For 1.3 Elect J. Robert Dickerson Mgmt For For For 1.4 Elect Walter Duer Mgmt For For For 1.5 Elect Edward Ellis, Jr. Mgmt For Withhold Against 1.6 Elect James Flagg, PhD Mgmt For For For 1.7 Elect Allan Fulkerson Mgmt For For For 1.8 Elect John Molbeck, Jr. Mgmt For For For 1.9 Elect James Oesterreicher Mgmt For For For 1.10 Elect Michael Roberts Mgmt For For For 1.11 Elect Christopher Williams Mgmt For For For 1.12 Elect Scott Wise Mgmt For For For 2 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. Mgmt For For For 3 RATIFY APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008. 4 SHAREHOLDER PROPOSAL REGARDING SEXUAL ShrHoldr Against Against For ORIENTATION AND GENDER IDENTITY. 5 Shareholder Proposal Regarding Majority ShrHoldr Against Against For Vote Protocol
- -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Fanning, Jr. Mgmt For For For 1.2 Elect James Flaherty, III Mgmt For For For 1.3 Elect Christine Garvey Mgmt For For For 1.4 Elect David Henry Mgmt For For For 1.5 Elect Lauralee Martin Mgmt For For For 1.6 Elect Michael McKee Mgmt For Withhold Against 1.7 Elect Harold Messmer, Jr. Mgmt For Withhold Against 1.8 Elect Peter Rhein Mgmt For Withhold Against 1.9 Elect Kenneth Roath Mgmt For For For 1.10 Elect Richard Rosenberg Mgmt For For For 1.11 Elect Joseph Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEINZ HJ COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HNZ CUSIP 423074103 08/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect William Johnson Mgmt For For For 1.2 Elect Charles Bunch Mgmt For For For 1.3 Elect Leonard Coleman, Jr. Mgmt For For For 1.4 Elect John Drosdick Mgmt For For For 1.5 Elect Edith Holiday Mgmt For For For 1.6 Elect Candace Kendle Mgmt For For For 1.7 Elect Dean O'Hare Mgmt For For For 1.8 Elect Nelson Peltz Mgmt For For For 1.9 Elect Dennis Reilley Mgmt For For For 1.10 Elect Lynn Swann Mgmt For For For 1.11 Elect Thomas Usher Mgmt For For For 1.12 Elect Michael Weinstein Mgmt For For For 2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For PUBLIC ACCOUNTING FIRM. 3 TO AMEND AND EXTEND THE AMENDED AND Mgmt For For For RESTATED GLOBAL STOCK PURCHASE PLAN. 4 Performance Metrics for Use under the Mgmt For For For 2003 Stock Incentive Plan 5 Amendment to the Supermajority Mgmt For For For Requirement Regarding Provisions Relating to Limitation of Director Liability and Director and Officer Indemnification 6 Amendment to the Supermajority Mgmt For For For Requirement Regarding Certain Business Combinations 7 Adoption of a Majority Vote for Election Mgmt For For For of Directors
- -------------------------------------------------------------------------------- HELMERICH PAYNE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HP CUSIP 423452101 03/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect William Armstrong Mgmt For For For 1.2 Elect John Zeglis Mgmt For For For
- -------------------------------------------------------------------------------- HESS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Edith Holiday Mgmt For For For 1.2 Elect John Mullin Mgmt For For For 1.3 Elect John O'Connor Mgmt For For For 1.4 Elect F. Borden Walker Mgmt For For For 1.5 Elect Robert Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO DECLASSIFY THE BOARD OF Mgmt For For For DIRECTORS. 4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE Mgmt For For For PLAN.
- -------------------------------------------------------------------------------- HEWITT ASSOCIATES TICKER SECURITY ID: MEETING DATE MEETING STATUS HEW CUSIP 42822Q100 01/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Russell Fradin Mgmt For For For 1.2 Elect Cheryl Francis Mgmt For For For 1.3 Elect Alex Mandl Mgmt For For For 1.4 Elect Thomas Neff Mgmt For For For 2 Amendment to the Global Stock and Mgmt For For For Incentive Compensation Plan 3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Harrington Mgmt For Withhold Against 1.2 Elect Barry Portnoy Mgmt For Withhold Against
- -------------------------------------------------------------------------------- HOST MARRIOTT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HST CUSIP 44107P104 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For Against Against 2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For For 3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For For 4 ELECTION OF DIRECTOR: RICHARD E. Mgmt For For For MARRIOTT 5 ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For For 6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For For 7 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For For 8 RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------- HUBBELL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HUB.B CUSIP 443510201 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect E. Richard Brooks Mgmt For Withhold Against 1.2 Elect George Edwards, Jr. Mgmt For For For 1.3 Elect Anthony Guzzi Mgmt For For For 1.4 Elect Joel Hoffman Mgmt For For For 1.5 Elect Andrew McNally, IV Mgmt For For For 1.6 Elect Daniel Meyer Mgmt For For For 1.7 Elect Timothy Powers Mgmt For For For 1.8 Elect G. Jackson Ratcliffe Mgmt For For For 1.9 Elect Richard Swift Mgmt For For For 1.10 Elect Daniel Van Riper Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IR CUSIP G4776G101 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Ann Berzin Mgmt For For For 1.2 Elect Gary Forsee Mgmt For For For 1.3 Elect Peter Godsoe Mgmt For For For 1.4 Elect Herbert Henkel Mgmt For For For 1.5 Elect Constance Horner Mgmt For Withhold Against 1.6 Elect H. William Lichtenberger Mgmt For For For 1.7 Elect Theodore Martin Mgmt For Withhold Against 1.8 Elect Patricia Nachtigal Mgmt For For For 1.9 Elect Orin Smith Mgmt For Withhold Against 1.10 Elect Richard Swift Mgmt For For For 1.11 Elect Tony White Mgmt For For For 2 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For BYE-LAWS OF THE COMPANY. 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding an ShrHoldr Against For Against Advisory Vote on Executive Compensation
- -------------------------------------------------------------------------------- INGRAM MICRO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IM CUSIP 457153104 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Howard Atkins Mgmt For Withhold Against 1.2 Elect Leslie Heisz Mgmt For For For 1.3 Elect Martha Ingram Mgmt For For For 1.4 Elect Linda Levinson Mgmt For Withhold Against 2 AMENDMENT AND RESTATEMENT OF THE 2003 Mgmt For For For EQUITY INCENTIVE PLAN. 3 AMENDMENT AND RESTATEMENT OF THE Mgmt For For For EXECUTIVE INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS JNS CUSIP 47102X105 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For For 2 ELECTION OF DIRECTOR: GARY D. BLACK Mgmt For For For 3 ELECTION OF DIRECTOR: JEFFREY J. Mgmt For For For DIERMEIER 4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For For 5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Mgmt For For For 6 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For For TOUCHE LLP AS INDEPENDENT AUDITOR 7 APPROVE THE 2008 MANAGEMENT INCENTIVE Mgmt For For For COMPENSATION PLAN
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN TICKER SECURITY ID: MEETING DATE MEETING STATUS KSU CUSIP 485170302 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Henry Davis Mgmt For For For 1.2 Elect Robert Druten Mgmt For For For 1.3 Elect Rodney Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-Approval of the 1991 Amended and Mgmt For For For Restated Stock Option and Performance Award Plan
- -------------------------------------------------------------------------------- KIMCO REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KIM CUSIP 49446R109 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Martin Kimmel Mgmt For Withhold Against 1.2 Elect Milton Cooper Mgmt For For For 1.3 Elect Richard Dooley Mgmt For Withhold Against 1.4 Elect Michael Flynn Mgmt For For For 1.5 Elect Joe Grills Mgmt For Withhold Against 1.6 Elect David Henry Mgmt For For For 1.7 Elect F. Patrick Hughes Mgmt For Withhold Against 1.8 Elect Frank Lourenso Mgmt For Withhold Against 1.9 Elect Richard Saltzman Mgmt For Withhold Against 1.10 Elect Philip Coviello Mgmt For For For 2 Amendment to the 1998 Equity Mgmt For For For Participation Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KCI CUSIP 49460W208 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Leininger Mgmt For For For 1.2 Elect Woodrin Grossman Mgmt For For For 1.3 Elect David Simpson Mgmt For For For 2 TO APPROVE THE 2008 OMNIBUS STOCK Mgmt For For For INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KG CUSIP 495582108 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect R. Charles Moyer Mgmt For For For 1.2 Elect D. Greg Rooker Mgmt For For For 1.3 Elect Ted Wood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- L3 COMMUNICATIONS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Shalikashvili Mgmt For For For 1.2 Elect Michael Strianese Mgmt For For For 1.3 Elect John White Mgmt For For For 2 2008 Long Term Performance Plan Mgmt For For For 3 2008 Directors Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Byrne Mgmt For For For 1.2 Elect John Norris, III Mgmt For For For 1.3 Elect Paul Schmidt Mgmt For For For 2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR TERM TO EXPIRE IN Mgmt For For For 2011: RALPH E. GOMORY 2 ELECTION OF DIRECTOR TERM TO EXPIRE IN Mgmt For For For 2011: MARVIN L. MANN 3 ELECTION OF DIRECTOR TERM TO EXPIRE IN Mgmt For For For 2011: TERESA BECK 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Stock Incentive Plan Mgmt For For For 6 STOCKHOLDER PROPOSAL REGARDING AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBTYA CUSIP 530555101 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Michael Fries Mgmt For For For 1.2 Elect Paul Gould Mgmt For Withhold Against 1.3 Elect John Malone Mgmt For Withhold Against 1.4 Elect Larry Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LCAPA CUSIP 53071M302 10/23/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 New Tracking Stock Proposal Mgmt For For For 2 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 Mgmt For For For OF THE PROXY STATEMENT/PROSPECTUS) 3 Optional Conversion Propsal Mgmt For For For 4 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 Mgmt For For For OF THE PROXY STATEMENT/PROSPECTUS)
- -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LECO CUSIP 533900106 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect David Gunning Mgmt For Withhold Against 1.2 Elect G. Russell Lincoln Mgmt For For For 1.3 Elect Hellene Runtagh Mgmt For For For 2 Amendment to the Code of Regulations - Mgmt For For For Shareholder Meetings 3 Amendment to the Code of Regulations - Mgmt For For For Director Nominations 4 Amendment to the Code of Regulations - Mgmt For For For Allow Board to Amend Code of Regulations 5 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
- -------------------------------------------------------------------------------- LOEWS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CG CUSIP 540424207 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For For 2 ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For For 3 ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For For 4 ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For For 5 ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For For 6 ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For For 7 ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For For 8 ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For For 9 ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For For 10 ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For For 11 RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For For INDEPENDENT AUDITORS 12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING ShrHoldr Against For Against 13 SHAREHOLDER PROPOSAL-PERFORMANCE ShrHoldr Against Against For STANDARDS FOR EXECUTIVE COMPENSATION 14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM ShrHoldr Against Against For 15 SHAREHOLDER PROPOSAL-ADVERTISING ShrHoldr Against Against For EXPENDITURES
- -------------------------------------------------------------------------------- LSI LOGIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSI CUSIP 502161102 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Mgmt For For For 2 ELECTION OF DIRECTOR: CHARLES A. Mgmt For Against Against HAGGERTY 3 ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For For 4 ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For For 5 ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For For 6 ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For For 7 ELECTION OF DIRECTOR: MATTHEW J. O Mgmt For For For ROURKE 8 ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For For 9 ELECTION OF DIRECTOR: ABHIJIT Y. Mgmt For For For TALWALKAR 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE OUR AMENDED 2003 EQUITY Mgmt For For For INCENTIVE PLAN. 12 TO APPROVE OUR AMENDED EMPLOYEE STOCK Mgmt For For For PURCHASE PLAN.
- -------------------------------------------------------------------------------- LUBRIZOL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LZ CUSIP 549271104 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Abernathy Mgmt For Withhold Against 1.2 Elect Dominic Pileggi Mgmt For Withhold Against 1.3 Elect Harriet Taggart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr For For For Declassification of the Board
- -------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LYO CUSIP 552078107 11/20/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- M & T BANK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Brent Baird Mgmt For For For 1.2 Elect Robert Bennett Mgmt For For For 1.3 Elect C. Angela Bontempo Mgmt For For For 1.4 Elect Robert Brady Mgmt For Withhold Against 1.5 Elect Michael Buckley Mgmt For For For 1.6 Elect T. Jefferson Cunningham, III Mgmt For For For 1.7 Elect Mark Czarnecki Mgmt For For For 1.8 Elect Colm Doherty Mgmt For For For 1.9 Elect Richard Garman Mgmt For For For 1.10 Elect Daniel Hawbaker Mgmt For For For 1.11 Elect Patrick Hodgson Mgmt For For For 1.12 Elect Richard King Mgmt For For For 1.13 Elect Reginald Newman, ll Mgmt For For For 1.14 Elect Jorge Pereira Mgmt For For For 1.15 Elect Michael Pinto Mgmt For For For 1.16 Elect Robert Sadler, Jr. Mgmt For For For 1.17 Elect Eugene Sheehy Mgmt For For For 1.18 Elect Stephen Sheetz Mgmt For For For 1.19 Elect Herbert Washington Mgmt For For For 1.20 Elect Robert Wilmers Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MI CUSIP 571834100 10/25/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- MBIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MBI CUSIP 55262C100 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For For 2 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For For 3 ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI Mgmt For For For 4 ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For For
5 ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For For 6 ELECTION OF DIRECTOR: LAURENCE H. MEYER Mgmt For For For 7 ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For For 8 ELECTION OF DIRECTOR: JOHN A. ROLLS Mgmt For For For 9 ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For For 10 ELECTION OF DIRECTOR: JEFFERY W. YABUKI Mgmt For For For 11 Right to Exercise Certain Warrants Mgmt For For For 12 APPROVAL OF RESTRICTED STOCK AWARDS FOR Mgmt For Against Against JOSEPH W. BROWN 13 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFG CUSIP 636180101 02/21/2008 Take No Action MEETING TYPE COUNTRY OF TRADE Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect F. Fox Benton, III ShrHoldr Against TNA N/A 1.2 Elect David DiDomenico ShrHoldr Against TNA N/A 1.3 Elect Frederic Salerno ShrHoldr Against TNA N/A 2 Ratification of Auditor ShrHoldr Against TNA N/A
- -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFG CUSIP 636180101 02/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Brady Mgmt For Withhold Against 1.2 Elect Roland Kidder Mgmt For For For 1.3 Elect John Riordan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFG CUSIP 636180101 02/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Robert Brady Mgmt For Withhold Against 1.2 Elect Roland Kidder Mgmt For For For 1.3 Elect John Riordan Mgmt For For For 1.4 Elect Frederic Salerno Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS NFS CUSIP 638612101 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Joseph Alutto Mgmt For For For 1.2 Elect Arden Shisler Mgmt For For For 1.3 Elect Alex Shumate Mgmt For For For 1.4 Elect Thomas Zenty III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NOBLE ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NBL CUSIP 655044105 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Jeffrey Berenson Mgmt For For For 1.2 Elect Michael Cawley Mgmt For For For 1.3 Elect Edward Cox Mgmt For For For 1.4 Elect Charles Davidson Mgmt For For For 1.5 Elect Thomas Edelman Mgmt For For For 1.6 Elect Kirby Hedrick Mgmt For For For 1.7 Elect Scott Urban Mgmt For For For 1.8 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NORTHEAST UTILITIES TICKER SECURITY ID: MEETING DATE MEETING STATUS NU CUSIP 664397106 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Richard Booth Mgmt For For For 1.2 Elect John Clarkeson Mgmt For For For 1.3 Elect Cotton Cleveland Mgmt For Withhold Against 1.4 Elect Sanford Cloud, Jr. Mgmt For For For 1.5 Elect James Cordes Mgmt For For For 1.6 Elect E. Gail de Planque Mgmt For For For 1.7 Elect John Graham Mgmt For For For 1.8 Elect Elizabeth Kennan Mgmt For For For 1.9 Elect Kenneth Leibler Mgmt For For For 1.10 Elect Robert Patricelli Mgmt For For For 1.11 Elect Charles Shivery Mgmt For For For 1.12 Elect John Swope Mgmt For For For 2 RATIFICATION OF AUDITORS. Mgmt For For For
- -------------------------------------------------------------------------------- NORTHERN TRUST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Linda Walker Bynoe Mgmt For For For 1.2 Elect Nicholas Chabraja Mgmt For For For 1.3 Elect Susan Crown Mgmt For For For 1.4 Elect Dipak Jain Mgmt For For For 1.5 Elect Arthur Kelly Mgmt For For For 1.6 Elect Robert McCormack Mgmt For For For 1.7 Elect Edward Mooney Mgmt For For For 1.8 Elect William Osborn Mgmt For For For 1.9 Elect John Rowe Mgmt For For For 1.10 Elect Harold Smith Mgmt For For For 1.11 Elect William Smithburg Mgmt For For For 1.12 Elect Enrique Sosa Mgmt For For For 1.13 Elect Charles Tribbett III Mgmt For For For 1.14 Elect Frederick Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NOVELL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVL CUSIP 670006105 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For For 2 ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For For 3 ELECTION OF DIRECTOR: Mgmt For For For RICHARD L. CRANDALL 4 ELECTION OF DIRECTOR: Mgmt For For For RONALD W. HOVSEPIAN 5 ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For For 6 ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For Against Against 7 ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For Against Against 8 ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For Against Against 9 ELECTION OF DIRECTOR: Mgmt For Against Against JOHN W. PODUSKA, SR 10 ELECTION OF DIRECTOR: Mgmt For Against Against JAMES D. ROBINSON III 11 ELECTION OF DIRECTOR: Mgmt For For For KATHY BRITTAIN WHITE 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NOVELLUS SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NVLS CUSIP 670008101 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Richard Hill Mgmt For For For 1.2 Elect Neil Bonke Mgmt For For For 1.3 Elect Youssef El-Mansy Mgmt For For For 1.4 Elect J. David Litster Mgmt For For For 1.5 Elect Yoshio Nishi Mgmt For For For 1.6 Elect Glen Possley Mgmt For For For 1.7 Elect Ann Rhoads Mgmt For For For 1.8 Elect William Spivey Mgmt For For For 1.9 Elect Delbert Whitaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NSTAR.COM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NST CUSIP 67019E107 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Charles Gifford Mgmt For For For 1.2 Elect Paul La Camera Mgmt For For For 1.3 Elect Sherry Penney Mgmt For For For 1.4 Elect William Van Faasen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NVR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For For 2 ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For For 3 ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- OMNICARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OCR CUSIP 681904108 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect John Crotty Mgmt For For For 1.2 Elect Joel Gemunder Mgmt For For For 1.3 Elect Steven Heyer Mgmt For For For 1.4 Elect Sandra Laney Mgmt For For For 1.5 Elect Andrea Lindell Mgmt For For For 1.6 Elect James Shelton Mgmt For For For 1.7 Elect John Timoney Mgmt For For For 1.8 Elect Jeffrey Ubben Mgmt For For For 1.9 Elect Amy Wallman Mgmt For For For 2 TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/24/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Linda Harty Mgmt For For For 1.2 Elect Candy Obourn Mgmt For Withhold Against 1.3 Elect Donald Washkewicz Mgmt For Withhold Against 2 A MANAGEMENT PROPOSAL TO DECLASSIFY Mgmt For For For THE BOARD OF DIRECTORS 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PARTNERRE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PRE CUSIP G6852T105 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Judith Hanratty Mgmt For For For 1.2 Elect Remy Sautter Mgmt For For For 1.3 Elect Patrick Thiele Mgmt For For For 1.4 Elect Jurgen Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY Mgmt For Against Against PLAN, AS AMENDED AND RESTATED. 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- PATTERSON UTI ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Terry Hunt Mgmt For Withhold Against 1.2 Elect Kenneth Peak Mgmt For Withhold Against 1.3 Elect Mark Siegel Mgmt For For For 1.4 Elect Cloyce Talbott Mgmt For Withhold Against 1.5 Elect Kenneth Berns Mgmt For For For 1.6 Elect Charles Buckner Mgmt For For For 1.7 Elect Curtis Huff Mgmt For For For 2 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PENTAIR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP 709631105 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Leslie Abi-Karam Mgmt For For For 1.2 Elect Jerry Burris Mgmt For For For 1.3 Elect Ronald Merriman Mgmt For Withhold Against 2 TO APPROVE THE PENTAIR, INC. 2008 Mgmt For For For OMNIBUS STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PEPCO HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS POM CUSIP 713291102 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Jack Dunn, IV Mgmt For For For 1.2 Elect Terence Golden Mgmt For For For 1.3 Elect Frank Heintz Mgmt For For For 1.4 Elect Barbara Krumsiek Mgmt For For For 1.5 Elect George MacCormack Mgmt For For For 1.6 Elect Richard McGlynn Mgmt For For For 1.7 Elect Lawrence Nussdorf Mgmt For For For 1.8 Elect Frank Ross Mgmt For For For 1.9 Elect Pauline Schneider Mgmt For Withhold Against 1.10 Elect Lester Silverman Mgmt For For For 1.11 Elect William Torgerson Mgmt For For For 1.12 Elect Dennis Wraase Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS PBG CUSIP 713409100 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For For 2 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For For 3 ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For For 4 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For For 5 ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For For 6 ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For For 7 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For For 8 ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For For 9 ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For For 10 ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For For 11 APPROVAL OF THE COMPANY S AMENDED AND Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION 12 APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For For S 2004 LONG-TERM INCENTIVE PLAN 13 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PEPSI AMERICA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PAS CUSIP 71343P200 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: HERBERT M. BAUM Mgmt For For For 2 ELECTION OF DIRECTOR: RICHARD G. CLINE Mgmt For For For 3 ELECTION OF DIRECTOR: MICHAEL J. CORLISS Mgmt For For For 4 ELECTION OF DIRECTOR: PIERRE S. DU PONT Mgmt For For For 5 ELECTION OF DIRECTOR: ARCHIE R. DYKES Mgmt For For For 6 ELECTION OF DIRECTOR: JAROBIN GILBERT, Mgmt For For For JR. 7 ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For For 8 ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For For 9 ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For For 10 ELECTION OF DIRECTOR: DEBORAH E. POWELL Mgmt For For For 11 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------- PG & E CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For For 2 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For For 3 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For For 4 ELECTION OF DIRECTOR: Mgmt For For For MARYELLEN C. HERRINGER 5 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For Against Against 6 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For For 7 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For For 8 ELECTION OF DIRECTOR: Mgmt For For For BARRY LAWSON WILLIAMS 9 Ratification of Auditor Mgmt For For For 10 STATEMENT OF PERSONAL CONTRIBUTION BY ShrHoldr Against Against For CEO 11 SHAREHOLDER SAY ON EXECUTIVE PAY ShrHoldr Against For Against 12 INDEPENDENT LEAD DIRECTOR ShrHoldr Against For Against
- -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PXP CUSIP 726505100 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect James Flores Mgmt For For For 1.2 Elect Isaac Arnold, Jr. Mgmt For For For 1.3 Elect Alan Buckwalter, III Mgmt For For For 1.4 Elect Jerry Dees Mgmt For Withhold Against 1.5 Elect Tom Delimitros Mgmt For Withhold Against 1.6 Elect Thomas Fry, III Mgmt For For For 1.7 Elect Robert Gerry III Mgmt For For For 1.8 Elect Charles Groat Mgmt For For For 1.9 Elect John Lollar Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PCL CUSIP 729251108 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For For 2 ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For For 3 ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For For 4 ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For For 5 ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For For 6 ELECTION OF DIRECTOR: JOHN F. MORGAN, Mgmt For For For SR. 7 ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For For 8 ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For For 9 ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal Regarding Political ShrHoldr Against Against For Contributions
- -------------------------------------------------------------------------------- PPG INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Hugh Grant Mgmt For For For 1.2 Elect Michele Hooper Mgmt For For For 1.3 Elect Robert Mehrabian Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PPL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Frederick Bernthal Mgmt For For For 1.2 Elect Louise Goeser Mgmt For For For 1.3 Elect Keith Williamson Mgmt For For For 2 Elimination of Supermajority Voting Mgmt For For For Requirements 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PRIDE INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PDE CUSIP 74153Q102 05/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect David Brown Mgmt For For For 1.2 Elect Kenneth Burke Mgmt For For For 1.3 Elect Archie Dunham Mgmt For For For 1.4 Elect David Hager Mgmt For For For 1.5 Elect Francis Kalman Mgmt For For For 1.6 Elect Ralph McBride Mgmt For Withhold Against 1.7 Elect Robert Phillips Mgmt For For For 1.8 Elect Louis Raspino Mgmt For For For 2 Amendment to the 2004 Directors' Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For For 2 ELECTION OF DIRECTOR: Mgmt For For For JOCELYN CARTER-MILLER 3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For For 4 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For For 5 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
- -------------------------------------------------------------------------------- PROGRESS ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PGN CUSIP 743263105 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For For 2 ELECTION OF DIRECTOR: D. BURNER Mgmt For For For 3 ELECTION OF DIRECTOR: H. DELOACH Mgmt For For For 4 ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For For 5 ELECTION OF DIRECTOR: R. JONES Mgmt For For For 6 ELECTION OF DIRECTOR: W. JONES Mgmt For For For 7 ELECTION OF DIRECTOR: E. MCKEE Mgmt For Against Against 8 ELECTION OF DIRECTOR: J. MULLIN Mgmt For For For 9 ELECTION OF DIRECTOR: C. PRYOR Mgmt For For For 10 ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For For 11 ELECTION OF DIRECTOR: T. STONE Mgmt For For For 12 ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 THE PROPOSAL REGARDING EXECUTIVE ShrHoldr Against For Against COMPENSATION.
- -------------------------------------------------------------------------------- PROLOGIS TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 743410102 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Stephen Feinberg Mgmt For For For 1.2 Elect George Fotiades Mgmt For Withhold Against 1.3 Elect Christine Garvey Mgmt For For For 1.4 Elect Lawrence Jackson Mgmt For For For 1.5 Elect Donald Jacobs Mgmt For For For 1.6 Elect Jeffrey Schwartz Mgmt For For For 1.7 Elect D. Michael Steuert Mgmt For For For 1.8 Elect J. Andre Teixeira Mgmt For For For 1.9 Elect William Zollars Mgmt For Withhold Against 1.10 Elect Andrea Zulberti Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PUBLIC STORAGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect B. Wayne Hughes Mgmt For For For 1.2 Elect Ronald Havner, Jr. Mgmt For For For 1.3 Elect Harvey Lenkin Mgmt For Withhold Against 1.4 Elect Dann Angeloff Mgmt For Withhold Against 1.5 Elect William Baker Mgmt For For For 1.6 Elect John Evans Mgmt For For For 1.7 Elect Uri Harkham Mgmt For For For 1.8 Elect B. Wayne Hughes, Jr. Mgmt For For For 1.9 Elect Gary Pruitt Mgmt For For For 1.10 Elect Daniel Staton Mgmt For For For 2 RATIFICATION OF AUDITORS Mgmt For For For
- -------------------------------------------------------------------------------- PUGET ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSD CUSIP 745310102 04/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- QUESTAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Phillips Baker, Jr. Mgmt For Withhold Against 1.2 Elect L. Richard Flury Mgmt For For For 1.3 Elect Bruce Williamson Mgmt For For For 1.4 Elect James Harmon Mgmt For Withhold Against 2 RATIFICATION OF INDEPENDENT ACCOUNTING Mgmt For For For FIRM 3 DECLASSIFICATION OF BOARD OF DIRECTORS ShrHoldr N/A For N/A
- -------------------------------------------------------------------------------- RADIAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RDN CUSIP 750236101 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ---------------- ----------- ------------ -------------- 1.1 Elect Herbert Wender Mgmt For For For 1.2 Elect David Carney Mgmt For Withhold Against 1.3 Elect Howard Culang Mgmt For Withhold Against 1.4 Elect Stephen Hopkins Mgmt For Withhold Against 1.5 Elect Sandford Ibrahim Mgmt For For For 1.6 Elect James Jennings Mgmt For For For 1.7 Elect Ronald Moore Mgmt For Withhold Against 1.8 Elect Jan Nicholson Mgmt For For For 1.9 Elect Robert Richards Mgmt For For For 1.10 Elect Anthony Schweiger Mgmt For Withhold Against 2 Increase in Authorized Common Stock Mgmt For Against Against 3 TO APPROVE THE RADIAN GROUP INC. 2008 Mgmt For Against Against EQUITY COMPENSATION PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stephen Kaplan Mgmt For Withhold Against 1.2 Elect Jack Tyrrell Mgmt For For For 1.3 Elect Nestor Weigand Mgmt For For For 2 Executive Incentive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- REGENCY CENTERS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS REG CUSIP 758849103 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Martin Stein, Jr. Mgmt For For For 1.2 Elect Raymond Bank Mgmt For For For 1.3 Elect C. Ronald Blankenship Mgmt For For For 1.4 Elect A. R. Carpenter Mgmt For For For 1.5 Elect J. Dix Druce Jr. Mgmt For For For 1.6 Elect Mary Lou Fiala Mgmt For For For 1.7 Elect Bruce Johnson Mgmt For Withhold Against 1.8 Elect Douglas Luke Mgmt For For For 1.9 Elect John Schweitzer Mgmt For For For 1.10 Elect Thomas Wattles Mgmt For For For 1.11 Elect Terry Worrell Mgmt For For For 2 REAPPROVAL OF PERFORMANCE GOALS UNDER Mgmt For For For THE COMPANY S LONG-TERM OMNIBUS PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RELIANCE STEEL AND ALUMINIUM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect David Hannah Mgmt For For For 1.3 Elect Mark Kaminski Mgmt For For For 1.4 Elect Gregg Mollins Mgmt For For For 1.5 Elect Andrew Sharkey, III Mgmt For For For 2 TO APPROVE THE CORPORATE OFFICERS BONUS Mgmt For For For PLAN. 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- RELIANT ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RRI CUSIP 75952B105 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Mgmt For For For 2 ELECTION OF DIRECTOR: DONALD J. BREEDING Mgmt For For For 3 ELECTION OF DIRECTOR: KIRBYJON H. Mgmt For For For CALDWELL 4 ELECTION OF DIRECTOR: MARK M. JACOBS Mgmt For For For 5 ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For For 6 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For For 7 ELECTION OF DIRECTOR: EVAN J. Mgmt For For For SILVERSTEIN 8 ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For For 9 ELECTION OF DIRECTOR: WILLIAM L. Mgmt For Against Against TRANSIER 10 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RNR CUSIP G7496G103 05/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect David Bushnell Mgmt For For For 1.2 Elect James Gibbons Mgmt For For For 1.3 Elect Jean Hamilton Mgmt For For For 1.4 Elect Anthony Santomero Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SAFECO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAF CUSIP 786429100 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Joseph Brown Mgmt For For For 1.2 Elect Kerry Killinger Mgmt For For For 1.3 Elect Gary Locke Mgmt For For For 1.4 Elect Gerardo Lopez Mgmt For For For 1.5 Elect Charles Rinehart Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SAINT MARY LAND & EXPLORATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SM CUSIP 792228108 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Barbara Baumann Mgmt For For For 1.2 Elect Anthony Best Mgmt For For For 1.3 Elect Larry Bickle Mgmt For For For 1.4 Elect William Gardiner Mgmt For For For 1.5 Elect Mark Hellerstein Mgmt For For For
1.6 Elect Julio Quintana Mgmt For For For 1.7 Elect John Seidl Mgmt For For For 1.8 Elect William Sullivan Mgmt For For For 2 Amendment to the 2006 Equity Incentive Mgmt For Against Against Compensation Plan 3 THE PROPOSAL TO APPROVE THE CASH BONUS Mgmt For For For PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SANDISK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNDK CUSIP 80004C101 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: DR. ELI HARARI Mgmt For For For 2 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For Against Against 3 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For For 4 ELECTION OF DIRECTOR: EDDY W. Mgmt For For For HARTENSTEIN 5 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For For 6 ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For Against Against 7 ELECTION OF DIRECTOR: DR. JAMES D. Mgmt For For For MEINDL 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal Regarding Majority ShrHoldr Against For Against Voting for Election of Directors
- -------------------------------------------------------------------------------- SCANA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Roquemore Mgmt For For For 1.2 Elect James Micali Mgmt For For For 1.3 Elect Bill Amick Mgmt For Withhold Against 1.4 Elect Sharon Decker Mgmt For For For 1.5 Elect D. Maybank Hagood Mgmt For For For 1.6 Elect William Timmerman Mgmt For For For 2 APPROVAL OF APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------- SEACOR HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CKH CUSIP 811904101 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Pierre de Demandolx Mgmt For For For 1.3 Elect Richard Fairbanks, III Mgmt For For For 1.4 Elect Michael Gellert Mgmt For For For 1.5 Elect John Hadjipateras Mgmt For For For 1.6 Elect Oivind Lorentzen Mgmt For For For 1.7 Elect Andrew Morse Mgmt For Withhold Against 1.8 Elect Christopher Regan Mgmt For For For 1.9 Elect Stephen Stamas Mgmt For Withhold Against 1.10 Elect Steven Webster Mgmt For Withhold Against 1.11 Elect Steven Wisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For For 2 ELECTION OF DIRECTOR: WILFORD D. GODBOLD Mgmt For For For JR. 3 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For For 4 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For For SACRISTAN 5 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For For 6 ELECTION OF DIRECTOR: WILLIAM P. Mgmt For For For RUTLEDGE 7 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For For 8 Elect Neal Schmale Mgmt For For For 9 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For PUBLIC ACCOUNTING FIRM. 10 APPROVAL OF 2008 LONG TERM INCENTIVE Mgmt For For For PLAN. 11 APPROVAL OF AMENDED AND RESTATED Mgmt For For For ARTICLES OF INCORPORATION. 12 SHAREHOLDER PROPOSAL ENTITLED ShrHoldr Against For Against SHAREHOLDER SAY ON PAY .
- -------------------------------------------------------------------------------- SHAW GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGR CUSIP 820280105 01/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect J.M. Bernhard, Jr. Mgmt For For For 1.2 Elect James Barker Mgmt For Withhold Against 1.3 Elect Thomas Capps Mgmt For For For 1.4 Elect L. Lane Grigsby Mgmt For For For 1.5 Elect Daniel Hoffler Mgmt For Withhold Against 1.6 Elect David Hoyle Mgmt For Withhold Against 1.7 Elect Michael Mancuso Mgmt For Withhold Against 1.8 Elect Albert McAlister Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- SIGMA ALDRICH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIAL CUSIP 826552101 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rebecca Bergman Mgmt For For For 1.2 Elect David Harvey Mgmt For For For 1.3 Elect W. Lee McCollum Mgmt For Withhold Against 1.4 Elect Jai Nagarkatti Mgmt For For For 1.5 Elect Avi Nash Mgmt For For For 1.6 Elect Steven Paul Mgmt For For For 1.7 Elect J. Pedro Reinhard Mgmt For Withhold Against 1.8 Elect Timothy Sear Mgmt For For For 1.9 Elect D. Dean Spatz Mgmt For For For 1.10 Elect Barrett Toan Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Marc Holliday Mgmt For For For 1.2 Elect John Levy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2008 Employee Stock Purchase Plan Mgmt For For For
- -------------------------------------------------------------------------------- SMUCKER JM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/16/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Kathryn Dindo Mgmt For For For 1.2 Elect Richard Smucker Mgmt For For For 1.3 Elect William Steinbrink Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SNAP-ON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For For (FOR THREE YEAR TERM) 2 ELECTION OF DIRECTOR: NICHOLAS T. Mgmt For For For PINCHUK (FOR THREE YEAR TERM) 3 ELECTION OF DIRECTOR: RICHARD F. Mgmt For For For TEERLINK (FOR THREE YEAR TERM) 4 Elect James Holden Mgmt For For For 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Paul Anderson Mgmt For For For 1.2 Elect Austin Adams Mgmt For For For 1.3 Elect F. Anthony Comper Mgmt For For For 1.4 Elect Michael McShane Mgmt For For For 2 APPROVAL OF THE SPECTRA ENERGY CORP 2007 Mgmt For For For LONG-TERM INCENTIVE PLAN 3 APPROVAL OF THE SPECTRA ENERGY CORP Mgmt For For For EXECUTIVE SHORT-TERM INCENTIVE PLAN 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 10/31/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Pamela Carter Mgmt For For For 1.2 Elect William Esrey Mgmt For For For 1.3 Elect Fred Fowler Mgmt For For For 1.4 Elect Dennis Hendrix Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPR CUSIP 848574109 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Charles Chadwell Mgmt For For For 1.2 Elect Ivor Evans Mgmt For For For 1.3 Elect Paul Fulchino Mgmt For Withhold Against 1.4 Elect Richard Gephardt Mgmt For Withhold Against 1.5 Elect Robert Johnson Mgmt For For For 1.6 Elect Ronald Kadish Mgmt For For For 1.7 Elect Francis Raborn Mgmt For For For
1.8 Elect Jeffrey Turner Mgmt For For For 1.9 Elect James Welch Mgmt For For For 1.10 Elect Nigel Wright Mgmt For For For 2 APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For For SHORT-TERM INCENTIVE PLAN. 3 APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For For LONG-TERM INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SFG CUSIP 852891100 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Frederick Buckman Mgmt For For For 1.2 Elect John Chapoton Mgmt For For For 1.3 Elect Ronald Timpe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For For AMENDED 2002 STOCK INCENTIVE PLAN 4 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For Against Against RESTATED SHAREHOLDER RIGHTS PLAN
- -------------------------------------------------------------------------------- SUPERVALU INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP 868536103 06/26/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For For 2 ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For For 3 ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For For 4 ELECTION OF DIRECTOR: GARNETT L. KEITH, Mgmt For For For JR. 5 ELECTION OF DIRECTOR: MARISSA T. Mgmt For For For PETERSON 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding ShrHoldr Against Against For Controlled Atmosphere Killing 8 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
- -------------------------------------------------------------------------------- TAUBMAN CONTAINERS TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ronald Tysoe Mgmt For For For 1.2 Elect Robert Taubman Mgmt For For For 1.3 Elect Lisa Payne Mgmt For Withhold Against 1.4 Elect William Parfet Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE 2008 OMNIBUS LONG-TERM Mgmt For For For INCENTIVE PLAN. 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
- -------------------------------------------------------------------------------- TCF FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rodney Burwell Mgmt For For For 1.2 Elect William Cooper Mgmt For For For 1.3 Elect Thomas Cusick Mgmt For For For 1.4 Elect Peter Scherer Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TELEFLEX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TFX CUSIP 879369106 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Cook Mgmt For For For 1.2 Elect George Babich, Jr. Mgmt For For For 1.3 Elect Stephen Klasko Mgmt For For For 1.4 Elect Benson Smith Mgmt For For For 2 APPROVAL OF THE TELEFLEX INCORPORATED Mgmt For For For 2008 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433100 07/26/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Gregory Josefowicz Mgmt For For For 1.2 Elect Christopher O'Leary Mgmt For For For 1.3 Elect Mitchell Saranow Mgmt For Withhold Against 1.4 Elect Herbert Wander Mgmt For Withhold Against 2 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For For 3 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For For
- -------------------------------------------------------------------------------- TELLABS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TLAB CUSIP 879664100 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For For 2 ELECTION OF DIRECTOR: STEPHANIE PACE Mgmt For Against Against MARSHALL 3 ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For For 4 Amendment to the 2004 Incentive Mgmt For Against Against Compensation Plan 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TERADATA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TDC CUSIP 88076W103 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: DAVID E. KEPLER - Mgmt For For For CLASS I NOMINEE 2 ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For For STAVROPOULOS - CLASS I NOMINEE 3 RATIFICATION OF APPOINTMENT: C.K. Mgmt For For For PRAHALAD - CLASS II NOMINEE 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2008
- -------------------------------------------------------------------------------- TEREX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEX CUSIP 880779103 07/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Increase in Authorized Common Stock Mgmt For For For
- -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WPO CUSIP 939640108 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Christopher Davis Mgmt For Withhold Against 1.2 Elect John Dotson, Jr. Mgmt For For For 1.3 Elect Ronald Olson Mgmt For Withhold Against 2 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- TORCHMARK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP 891027104 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mark McAndrew Mgmt For For For 1.2 Elect Sam Perry Mgmt For For For 1.3 Elect Lamar Smith Mgmt For For For 2 RATIFICATION OF AUDITORS Mgmt For For For 3 MANAGEMENT INCENTIVE PLAN Mgmt For For For 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For
- -------------------------------------------------------------------------------- TRANSATLANITC HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TRH CUSIP 893521104 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Steven Bensinger Mgmt For For For 1.2 Elect C. Fred Bergsten Mgmt For For For 1.3 Elect Ian Chippendale Mgmt For For For 1.4 Elect John Foos Mgmt For For For 1.5 Elect John McCarthy Mgmt For For For 1.6 Elect Robert Orlich Mgmt For For For 1.7 Elect William Poutsiaka Mgmt For For For 1.8 Elect Richard Press Mgmt For For For 1.9 Elect Martin Sullivan Mgmt For For For 1.10 Elect Thomas Tizzio Mgmt For For For 2 PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE Mgmt For For For DIRECTORS STOCK PLAN. 3 PROPOSAL TO AMEND THE 2000 STOCK OPTION Mgmt For For For PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TYSON FOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSNFB CUSIP 902494103 02/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Don Tyson Mgmt For Withhold Against 1.2 Elect John Tyson Mgmt For Withhold Against 1.3 Elect Richard Bond Mgmt For For For 1.4 Elect Scott Ford Mgmt For Withhold Against 1.5 Elect Lloyd Hackley Mgmt For Withhold Against
1.6 Elect Jim Kever Mgmt For For For 1.7 Elect Kevin McNamara Mgmt For For For 1.8 Elect Jo Ann Smith Mgmt For Withhold Against 1.9 Elect Barbara Tyson Mgmt For For For 1.10 Elect Albert Zapanta Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- UNIONBANCAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UB CUSIP 908906100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Aida Alvarez Mgmt For For For 1.2 Elect David Andrews Mgmt For Withhold Against 1.3 Elect Nicholas Binkley Mgmt For For For 1.4 Elect L. Dale Crandall Mgmt For Withhold Against 1.5 Elect Murray Dashe Mgmt For For For 1.6 Elect Richard Farman Mgmt For Withhold Against 1.7 Elect Philip Flynn Mgmt For For For 1.8 Elect Christine Garvey Mgmt For For For 1.9 Elect Michael Gillfillan Mgmt For For For 1.10 Elect Mohan Gyani Mgmt For For For 1.11 Elect Ronald Havner, Jr. Mgmt For For For 1.12 Elect Norimichi Kanari Mgmt For For For 1.13 Elect Mary Metz Mgmt For For For 1.14 Elect Shigemitsu Miki Mgmt For Withhold Against 1.15 Elect J. Fernando Niebla Mgmt For For For 1.16 Elect Kyota Omori Mgmt For For For 1.17 Elect Barbara Rambo Mgmt For For For 1.18 Elect Masaaki Tanaka Mgmt For For For 1.19 Elect Dean Yoost Mgmt For For For 2 Amendment to the 2000 Management Stock Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- UNIT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNT CUSIP 909218109 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect King Kirchner Mgmt For For For 1.2 Elect Don Cook Mgmt For For For 1.3 Elect J. Michael Adcock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Richard Gephardt Mgmt For For For 1.2 Elect Glenda McNeal Mgmt For For For 1.3 Elect Patricia Tracey Mgmt For For For 1.4 Elect Graham Spanier Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- URS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URS CUSIP 903236107 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For For 2 ELECTION OF DIRECTOR: ARMEN DER Mgmt For For For MARDEROSIAN 3 ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For For 4 ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For For 5 ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For For 6 ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For For 7 ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For For 8 ELECTION OF DIRECTOR: WILLIAM P. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For For 10 ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For For 11 Increase in Authorized Common Stock Mgmt For For For 12 TO APPROVE OUR 2008 EQUITY INCENTIVE Mgmt For Against Against PLAN. 13 TO APPROVE OUR 2008 EMPLOYEE STOCK Mgmt For Against Against PURCHASE PLAN. 14 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- URS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URS CUSIP 903236107 11/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Issuance of Shares in Connection with a Mgmt For For For Merger 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- VECTREN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VVC CUSIP 92240G101 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Dunn Mgmt For For For 1.2 Elect Niel Ellerbrook Mgmt For For For 1.3 Elect John Engelbrecht Mgmt For For For 1.4 Elect Anton George Mgmt For For For
1.5 Elect Martin Jischke Mgmt For For For 1.6 Elect Robert Koch II Mgmt For For For 1.7 Elect William Mays Mgmt For For For 1.8 Elect J. Timothy McGinley Mgmt For Withhold Against 1.9 Elect Richard Rechter Mgmt For For For 1.10 Elect R. Daniel Sadlier Mgmt For For For 1.11 Elect Richard Shymanski Mgmt For For For 1.12 Elect Michael Smith Mgmt For Withhold Against 1.13 Elect Jean Wojtowicz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPI CUSIP 942683103 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Paul Bisaro Mgmt For For For 1.2 Elect Michael Fedida Mgmt For For For 1.3 Elect Albert Hummel Mgmt For For For 1.4 Elect Catherine Klema Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WHITNEY HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTNY CUSIP 966612103 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Hope III Mgmt For For For 1.2 Elect R. King Milling Mgmt For For For 1.3 Elect Thomas Westfeldt Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WL CUSIP 971807102 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Carolyn Burger Mgmt For For For 1.2 Elect Robert Harra, Jr. Mgmt For For For 1.3 Elect Rex Mears Mgmt For For For 1.4 Elect Robert Tunnell, Jr. Mgmt For For For 1.5 Elect Susan Whiting Mgmt For For For 2 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE Mgmt For For For PLAN 3 APPROVAL OF 2008 LONG-TERM INCENTIVE Mgmt For For For PLAN
- -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Bergstrom Mgmt For Withhold Against 1.2 Elect Barbara Bowles Mgmt For For For 1.3 Elect Patricia Chadwick Mgmt For For For 1.4 Elect Robert Cornog Mgmt For For For 1.5 Elect Curt Culver Mgmt For For For 1.6 Elect Thomas Fischer Mgmt For Withhold Against 1.7 Elect Gale Klappa Mgmt For For For 1.8 Elect Ulice Payne, Jr. Mgmt For For For 1.9 Elect Frederick Stratton, Jr. Mgmt For For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For INDEPENDENT AUDITORS FOR 2008.
- -------------------------------------------------------------------------------- XCEL ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XEL CUSIP 98389B100 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect C. Coney Burgess Mgmt For For For 1.2 Elect Fredric Corrigan Mgmt For For For 1.3 Elect Richard Davis Mgmt For For For 1.4 Elect Roger Hemminghaus Mgmt For For For 1.5 Elect A.Barry Hirschfeld Mgmt For For For 1.6 Elect Richard Kelly Mgmt For For For 1.7 Elect Douglas Leatherdale Mgmt For For For 1.8 Elect Albert Moreno Mgmt For For For 1.9 Elect Margaret Preska Mgmt For For For 1.10 Elect A. Patricia Sampson Mgmt For For For 1.11 Elect Richard Truly Mgmt For For For 1.12 Elect David Westerlund Mgmt For For For 1.13 Elect Timothy Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election Mgmt For For For of Directors 4 Shareholder Proposal Regarding ShrHoldr Against For Against Separation of Chairman and CEO 5 Shareholder Proposal Regarding ShrHoldr Against Against For Comprehensive Healthcare Reform
- -------------------------------------------------------------------------------- XEROX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Glenn Britt Mgmt For For For 1.2 Elect Ursula Burns Mgmt For For For 1.3 Elect Richard Harrington Mgmt For For For 1.4 Elect William Hunter Mgmt For For For 1.5 Elect Vernon Jordan, Jr. Mgmt For Withhold Against 1.6 Elect Robert McDonald Mgmt For Withhold Against 1.7 Elect Anne Mulcahy Mgmt For Withhold Against 1.8 Elect N.J. Nicholas, Jr. Mgmt For Withhold Against
1.9 Elect Ann Reese Mgmt For For For 1.10 Elect Mary Wilderotter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Voting for the Mgmt For For For Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against Against For Compliance with the Vendor Code of Conduct
- -------------------------------------------------------------------------------- XL CAPITAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98255105 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Herbert Haag Mgmt For For For 1.2 Elect Ellen Thrower Mgmt For Withhold Against 1.3 Elect John Vereker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Directors Stock and Mgmt For For For Option Plan
THE HARTFORD SELECT SMALLCAP VALUE FUND (This portion sub-advised by Kayne, Anderson, Rudnick Investment Management, LLC) Investment Company Report 07/01/2007 To 06/30/2008 INTER-TEL (DELAWARE) INC. SECURITY 458372109 MEETING TYPE Contested-Special TICKER SYMBOL INTL MEETING DATE 02-Aug-2007 ISIN AGENDA 932736222 - Management CITY HOLDING RECON DATE 25-May-2007 COUNTRY United States VOTE DEADLINE DATE 01-Aug-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 TO ADOPT THE MERGER AGREEMENT. Management For For 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 59950 0 28-Jun-2007
INTER-TEL (DELAWARE) INC. SECURITY 458372109 MEETING TYPE Contested-Special TICKER SYMBOL INTL MEETING DATE 02-Aug-2007 ISIN AGENDA 932748722 - Opposition CITY HOLDING RECON DATE 25-May-2007 COUNTRY United States VOTE DEADLINE DATE 01-Aug-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 TO ADOPT THE MERGER AGREEMENT Management 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 59950 0
INTER-TEL (DELAWARE) INC. SECURITY 458372109 MEETING TYPE Contested-Special TICKER SYMBOL INTL MEETING DATE 02-Aug-2007 ISIN AGENDA 932753088 - Management CITY HOLDING RECON DATE 09-Jul-2007 COUNTRY United States VOTE DEADLINE DATE 01-Aug-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 TO ADOPT THE MERGER AGREEMENT. Management For For 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 59950 0 23-Jul-2007 24-Jul-2007
INTER-TEL (DELAWARE) INC. SECURITY 458372109 MEETING TYPE Contested-Special TICKER SYMBOL INTL MEETING DATE 02-Aug-2007 ISIN AGENDA 932753646 - Opposition CITY HOLDING RECON DATE 09-Jul-2007 COUNTRY United States VOTE DEADLINE DATE 01-Aug-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 TO ADOPT THE MERGER AGREEMENT. Management 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 59950 0
CHEROKEE INC. SECURITY 16444H102 MEETING TYPE Annual TICKER SYMBOL CHKE MEETING DATE 28-Aug-2007 ISIN US16444H1023 AGENDA 932753381 - Management CITY HOLDING RECON DATE 28-Jun-2007 COUNTRY United States VOTE DEADLINE DATE 27-Aug-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 ROBERT MARGOLIS Withheld Against 2 TIMOTHY EWING For For 3 DAVE MULLEN For For 4 JESS RAVICH For For 5 KEITH HULL For For 02 TO APPROVE THE PROPOSED AMENDMENT TO THE Management For For SECOND REVISED AND RESTATED MANAGEMENT AGREEMENT BETWEEN CHEROKEE INC. AND THE NEWSTAR GROUP D/B/A THE WILSTAR GROUP.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 32500 0 27-Aug-2007 27-Aug-2007
WD-40 COMPANY SECURITY 929236107 MEETING TYPE Annual TICKER SYMBOL WDFC MEETING DATE 11-Dec-2007 ISIN US9292361071 AGENDA 932787661 - Management CITY HOLDING RECON DATE 18-Oct-2007 COUNTRY United States VOTE DEADLINE DATE 10-Dec-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 J.C. ADAMS JR. 2 G.H. BATEMAN 3 P.D. BEWLEY 4 R.A. COLLATO 5 M.L. CRIVELLO 6 L.A. LANG 7 K.E. OLSON 8 G.O. RIDGE 9 N.E. SCHMALE 02 TO APPROVE WD-40 COMPANY 2007 STOCK INCENTIVE Management PLAN. 03 TO RATIFY THE SELECTION OF Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 32600 0
FINANCIAL FEDERAL CORPORATION SECURITY 317492106 MEETING TYPE Annual TICKER SYMBOL FIF MEETING DATE 11-Dec-2007 ISIN US3174921060 AGENDA 932788790 - Management CITY HOLDING RECON DATE 15-Oct-2007 COUNTRY United States VOTE DEADLINE DATE 10-Dec-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 LAWRENCE B. FISHER 2 MICHAEL C. PALITZ 3 PAUL R. SINSHEIMER 4 LEOPOLD SWERGOLD 5 H.E. TIMANUS, JR. 6 MICHAEL J. ZIMMERMAN 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Management CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 26700 0 LANDAUER, INC. SECURITY 51476K103 MEETING TYPE Annual TICKER SYMBOL LDR MEETING DATE 07-Feb-2008 ISIN US51476K1034 AGENDA 932802487 - Management CITY HOLDING RECON DATE 14-Dec-2007 COUNTRY United States VOTE DEADLINE DATE 06-Feb-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 MR. CRONIN For For 2 MR. RISK For For 3 MR. SAXELBY For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL TO APPROVE THE LANDAUER, INC. INCENTIVE Management For For COMPENSATION PLAN.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 19000 0 01-Feb-2008 01-Feb-2008
MATTHEWS INTERNATIONAL CORPORATION SECURITY 577128101 MEETING TYPE Annual TICKER SYMBOL MATW MEETING DATE 21-Feb-2008 ISIN US5771281012 AGENDA 932807641 - Management CITY HOLDING RECON DATE 31-Dec-2007 COUNTRY United States VOTE DEADLINE DATE 20-Feb-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 ROBERT G. NEUBERT For For 2 MARTIN SCHLATTER For For 3 JOHN D. TURNER For For 02 TO APPROVE THE ADOPTION OF THE 2007 EQUITY Management For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 41300 0 14-Feb-2008 14-Feb-2008
ABM INDUSTRIES INCORPORATED SECURITY 000957100 MEETING TYPE Annual TICKER SYMBOL ABM MEETING DATE 04-Mar-2008 ISIN US0009571003 AGENDA 932813048 - Management CITY HOLDING RECON DATE 01-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 03-Mar-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 ANTHONY G. FERNANDES For For 2 MARYELLEN C. HERRINGER For For 02 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES Management For For INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 74500 0 29-Feb-2008 29-Feb-2008
CLARCOR INC. SECURITY 179895107 MEETING TYPE Annual TICKER SYMBOL CLC MEETING DATE 31-Mar-2008 ISIN US1798951075 AGENDA 932812515 - Management CITY HOLDING RECON DATE 01-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 28-Mar-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 MR. ROBERT H. JENKINS For For 2 MR. P.R. LOCHNER, JR. For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 50000 0 17-Mar-2008 17-Mar-2008
CHATTEM, INC. SECURITY 162456107 MEETING TYPE Annual TICKER SYMBOL CHTT MEETING DATE 09-Apr-2008 ISIN US1624561072 AGENDA 932818264 - Management CITY HOLDING RECON DATE 15-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 08-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 SAMUEL E. ALLEN For For 2 RUTH W. BRINKLEY For For 3 PHILIP H. SANFORD For For 02 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH Management For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 18600 0 02-Apr-2008 02-Apr-2008
CORUS BANKSHARES, INC. SECURITY 220873103 MEETING TYPE Annual TICKER SYMBOL CORS MEETING DATE 15-Apr-2008 ISIN US2208731032 AGENDA 932833608 - Management CITY HOLDING RECON DATE 22-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 JOSEPH C. GLICKMAN 2 ROBERT J. GLICKMAN 3 ROBERT J. BUFORD 4 KEVIN R. CALLAHAN 5 RODNEY D. LUBEZNIK 6 MICHAEL J. MCCLURE 7 PETER C. ROBERTS 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED Management ARTICLES OF INCORPORATION TO PERMIT THE BY-LAWS OF THE CORPORATION TO LIMIT, RESTRICT OR IMPOSE CONDITIONS ON INDEMNIFICATION. 04 PROPOSAL TO AMEND THE AMENDED AND RESTATED Management ARTICLES OF INCORPORATION TO CONFORM THE VOTING MECHANICS WITH THE DEFAULT PROVISIONS OF MINNESOTA LAW. 05 PROPOSAL TO AMEND THE AMENDED AND RESTATED Management ARTICLES OF INCORPORATION TO CREATE A PLURALITY CARVEOUT TO THE MAJORITY VOTING STANDARD IN THE CASE OF A CONTESTED ELECTION.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 81300 0
CATHAY GENERAL BANCORP SECURITY 149150104 MEETING TYPE Annual TICKER SYMBOL CATY MEETING DATE 21-Apr-2008 ISIN US1491501045 AGENDA 932831262 - Management CITY HOLDING RECON DATE 03-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 PATRICK S.D. LEE For For 2 TING Y. LIU For For 3 NELSON CHUNG For For 02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR Shareholder For BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 50000 0 10-Apr-2008 10-Apr-2008
MCG CAPITAL CORPORATION SECURITY 58047P107 MEETING TYPE Annual TICKER SYMBOL MCGC MEETING DATE 23-Apr-2008 ISIN US58047P1075 AGENDA 932843976 - Management CITY HOLDING RECON DATE 17-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 ROBERT J. MERRICK For For 2 B. HAGEN SAVILLE For For 3 WALLACE B. MILLNER, III For For 4 RICHARD W. NEU For For 02 THE RATIFICATION OF THE SELECTION OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Management For For FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Management For For EMPLOYEE RESTRICTED STOCK PLAN. 05 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Management For For NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 136400 0 10-Apr-2008 10-Apr-2008
OWENS & MINOR, INC. SECURITY 690732102 MEETING TYPE Annual TICKER SYMBOL OMI MEETING DATE 25-Apr-2008 ISIN US6907321029 AGENDA 932825271 - Management CITY HOLDING RECON DATE 04-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 24-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 G. GILMER MINOR, III For For 2 J. ALFRED BROADDUS, JR. For For 3 EDDIE N. MOORE, JR. For For 4 PETER S. REDDING For For 5 ROBERT C. SLEDD For For 6 CRAIG R. SMITH For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S Management For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S Management For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE PREFERRED STOCK. 04 RATIFICATION OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 35800 0 16-Apr-2008 16-Apr-2008
LINCOLN ELECTRIC HOLDINGS, INC. SECURITY 533900106 MEETING TYPE Annual TICKER SYMBOL LECO MEETING DATE 25-Apr-2008 ISIN US5339001068 AGENDA 932832757 - Management CITY HOLDING RECON DATE 14-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 24-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 DAVID H. GUNNING Withheld Against 2 G. RUSSELL LINCOLN For For 3 HELLENE S. RUNTAGH For For 02 APPROVAL OF AMENDMENTS TO THE CODE OF Management Against Against REGULATIONS RELATING TO SHAREHOLDER MEETINGS, INCLUDING SHAREHOLDER PROPOSALS AND ADDING PROVISIONS REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS. 03 APPROVAL OF AMENDMENTS TO THE CODE OF Management Against Against REGULATIONS RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS. 04 APPROVAL OF AMENDMENTS TO THE CODE OF Management For For REGULATIONS ALLOWING THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY LAW. 05 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 27100 0 16-Apr-2008 16-Apr-2008
LANDSTAR SYSTEM, INC. SECURITY 515098101 MEETING TYPE Annual TICKER SYMBOL LSTR MEETING DATE 01-May-2008 ISIN US5150981018 AGENDA 932840944 - Management CITY HOLDING RECON DATE 14-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 30-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 DAVID G. BANNISTER For For 2 JEFFREY C. CROWE For For 3 MICHAEL A. HENNING For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 42500 0 23-Apr-2008 23-Apr-2008
AMERICAN REPROGRAPHICS CO SECURITY 029263100 MEETING TYPE Annual TICKER SYMBOL ARP MEETING DATE 02-May-2008 ISIN US0292631001 AGENDA 932856187 - Management CITY HOLDING RECON DATE 20-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 01-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 S. CHANDRAMOHAN For For 2 K. SURIYAKUMAR For For 3 THOMAS J. FORMOLO For For 4 DEWITT KERRY MCCLUGGAGE For For 5 MARK W. MEALY For For 6 MANUEL PEREZ DE LA MESA For For 7 ERIBERTO R. SCOCIMARA For For 02 RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 50000 0 23-Apr-2008 23-Apr-2008
TEMPUR-PEDIC INTERNATIONAL, INC. SECURITY 88023U101 MEETING TYPE Annual TICKER SYMBOL TPX MEETING DATE 06-May-2008 ISIN US88023U1016 AGENDA 932833456 - Management CITY HOLDING RECON DATE 07-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 05-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 H. THOMAS BRYANT For For 2 FRANCIS A. DOYLE For For 3 JOHN HEIL For For 4 PETER K. HOFFMAN For For 5 SIR PAUL JUDGE For For 6 NANCY F. KOEHN For For 7 CHRISTOPHER A. MASTO For For 8 P. ANDREWS MCLANE For For 9 ROBERT B. TRUSSELL, JR. For For 02 AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN Management For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For AUDITORS
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 89900 0 25-Apr-2008 25-Apr-2008
YOUNG INNOVATIONS, INC. SECURITY 987520103 MEETING TYPE Annual TICKER SYMBOL YDNT MEETING DATE 06-May-2008 ISIN US9875201033 AGENDA 932851620 - Management CITY HOLDING RECON DATE 14-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 05-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 GEORGE E. RICHMOND For For 2 ALFRED E. BRENNAN For For 3 BRIAN F. BREMER For For 4 P.J. FERRILLO, JR. For For 5 RICHARD J. BLISS For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 20700 0 25-Apr-2008 25-Apr-2008
CROSSTEX ENERGY, INC. SECURITY 22765Y104 MEETING TYPE Annual TICKER SYMBOL XTXI MEETING DATE 07-May-2008 ISIN US22765Y1047 AGENDA 932839751 - Management CITY HOLDING RECON DATE 17-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 06-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 BARRY E. DAVIS For For 2 ROBERT F. MURCHISON For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 38700 0 29-Apr-2008 29-Apr-2008
ENTERTAINMENT PROPERTIES TRUST SECURITY 29380T105 MEETING TYPE Annual TICKER SYMBOL EPR MEETING DATE 07-May-2008 ISIN US29380T1051 AGENDA 932859967 - Management CITY HOLDING RECON DATE 15-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 06-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 ROBERT J. DRUTEN For For 2 DAVID M. BRAIN For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 32900 0 01-May-2008 01-May-2008
NATIONAL FINANCIAL PARTNERS CORP. SECURITY 63607P208 MEETING TYPE Annual TICKER SYMBOL NFP MEETING DATE 21-May-2008 ISIN US63607P2083 AGENDA 932859765 - Management CITY HOLDING RECON DATE 24-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 20-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- I DIRECTOR Management 1 STEPHANIE ABRAMSON For For 2 ARTHUR AINSBERG For For 3 JESSICA BIBLIOWICZ For For 4 R. BRUCE CALLAHAN For For 5 JOHN ELLIOTT For For 6 SHARI LOESSBERG For For 7 KENNETH MLEKUSH For For II TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 41100 0 13-May-2008 13-May-2008
ARES CAPITAL CORPORATION SECURITY 04010L103 MEETING TYPE Annual TICKER SYMBOL ARCC MEETING DATE 29-May-2008 ISIN US04010L1035 AGENDA 932882928 - Management CITY HOLDING RECON DATE 07-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 28-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 DOUGLAS E. COLTHARP For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT Management For For WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 109900 0 19-May-2008 19-May-2008
WORLD FUEL SERVICES CORPORATION SECURITY 981475106 MEETING TYPE Annual TICKER SYMBOL INT MEETING DATE 03-Jun-2008 ISIN US9814751064 AGENDA 932896066 - Management CITY HOLDING RECON DATE 16-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 PAUL H. STEBBINS For For 2 MICHAEL J. KASBAR For For 3 KEN BAKSHI For For 4 JOACHIM HEEL For For 5 RICHARD A. KASSAR For For 6 MYLES KLEIN For For 7 J. THOMAS PRESBY For For 8 STEPHEN K. RODDENBERRY For For 02 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Management For For CORPORATION 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 45400 0 22-May-2008 22-May-2008
MCGRATH RENTCORP SECURITY 580589109 MEETING TYPE Annual TICKER SYMBOL MGRC MEETING DATE 04-Jun-2008 ISIN US5805891091 AGENDA 932897614 - Management CITY HOLDING RECON DATE 16-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 WILLIAM J. DAWSON For For 2 ROBERT C. HOOD For For 3 DENNIS C. KAKURES For For 4 ROBERT P. MCGRATH For For 5 DENNIS P. STRADFORD For For 6 RONALD H. ZECH For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Management For For BYLAWS INCREASING THE NUMBER OF AUTHORIZED DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 68600 0 22-May-2008 22-May-2008 SYNTEL, INC. SECURITY 87162H103 MEETING TYPE Annual TICKER SYMBOL SYNT MEETING DATE 05-Jun-2008 ISIN US87162H1032 AGENDA 932912101 - Management CITY HOLDING RECON DATE 07-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 04-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 PARITOSH K. CHOKSI For For 2 BHARAT DESAI For For 3 PAUL R. DONOVAN For For 4 PRASHANT RANADE For For 5 VASANT RAVAL For For 6 NEERJA SETHI For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Management For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 62800 0 28-May-2008 28-May-2008
CHEROKEE INC. SECURITY 16444H102 MEETING TYPE Annual TICKER SYMBOL CHKE MEETING DATE 10-Jun-2008 ISIN US16444H1023 AGENDA 932899137 - Management CITY HOLDING RECON DATE 16-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 09-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 ROBERT MARGOLIS For For 2 TIMOTHY EWING For For 3 DAVE MULLEN For For 4 JESS RAVICH For For 5 KEITH HULL For For 02 TO APPROVE THE PROPOSED RATIFICATION OF MOSS Management For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 34500 0 28-May-2008 28-May-2008
BALCHEM CORPORATION SECURITY 057665200 MEETING TYPE Annual TICKER SYMBOL BCPC MEETING DATE 12-Jun-2008 ISIN US0576652004 AGENDA 932895610 - Management CITY HOLDING RECON DATE 24-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 11-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 PERRY W. PREMDAS For For 2 DR. JOHN Y. TELEVANTOS For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 60,000,000 03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE Management For For AMENDED AND RESTATED 1999 STOCK PLAN 04 RATIFICATION AND APPROVAL OF THE APPOINTMENT OF Management For For MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR 2008
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 41400 0 02-Jun-2008 02-Jun-2008
COMPUTER SERVICES, INC. SECURITY 20539A105 MEETING TYPE Annual TICKER SYMBOL CSVI MEETING DATE 24-Jun-2008 ISIN US20539A1051 AGENDA 932907299 - Management CITY HOLDING RECON DATE 06-May-2008 COUNTRY United States VOTE DEADLINE DATE 23-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 DIRECTOR Management 1 DR. C.W. CURRIS For For 2 BRUCE R. GALL For For 3 JOHN A. WILLIAMS For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - ------------------------ -------------------- --------------------- ------------------ ---------------- -------------- H01594 Hartford Select Small Cap Value Fund 837 997XDIL 24700 0 16-Jun-2008 16-Jun-2008
THE HARTFORD SELECT SMALLCAP VALUE FUND (This portion sub-advised by Metropolitan West Capital Management, LLC) Investment Company Report 07/01/2007 To 06/30/2008 G&K SERVICES, INC. SECURITY 361268105 MEETING TYPE Annual TICKER SYMBOL GKSR MEETING DATE 15-Nov-2007 ISIN US3612681052 AGENDA 932781099 - Management CITY HOLDING RECON DATE 18-Sep-2007 COUNTRY United States VOTE DEADLINE DATE 14-Nov-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN S. BRONSON For For 2 WAYNE M. FORTUN For For 3 ERNEST J. MROZEK For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 13-Nov-2007 13-Nov-2007
THOR INDUSTRIES, INC. SECURITY 885160101 MEETING TYPE Annual TICKER SYMBOL THO MEETING DATE 04-Dec-2007 ISIN US8851601018 AGENDA 932787243 - Management CITY HOLDING RECON DATE 17-Oct-2007 COUNTRY United States VOTE DEADLINE DATE 03-Dec-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 H. COLEMAN DAVIS III For For 2 PETER B. ORTHWEIN For For 3 WILLIAM C. TOMSON For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 03-Dec-2007 03-Dec-2007
PIKE ELECTRIC CORPORATION SECURITY 721283109 MEETING TYPE Annual TICKER SYMBOL PEC MEETING DATE 05-Dec-2007 ISIN US7212831090 AGENDA 932783942 - Management CITY HOLDING RECON DATE 09-Oct-2007 COUNTRY United States VOTE DEADLINE DATE 04-Dec-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 J. ERIC PIKE For For 2 CHARLES E. BAYLESS For For 3 ADAM P. GODFREY For For 4 JAMES R. HELVEY III For For
5 ROBERT D. LINDSAY For For 6 DANIEL J. SULLIVAN For For 7 LOUIS F. TERHAR For For 02 Adopt Omnibus Stock Option Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 03-Dec-2007 03-Dec-2007
SOLERA HLDGS INC SECURITY 83421A104 MEETING TYPE Annual TICKER SYMBOL SLH MEETING DATE 12-Dec-2007 ISIN US83421A1043 AGENDA 932788839 - Management CITY HOLDING RECON DATE 29-Oct-2007 COUNTRY United States VOTE DEADLINE DATE 11-Dec-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 TONY AQUILA For For 2 PHILIP A. CANFIELD For For 3 ROXANI GILLESPIE For For 4 JERRELL W. SHELTON For For 5 STUART J. YARBROUGH For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-Dec-2007
ELECTRONICS FOR IMAGING, INC. SECURITY 286082102 MEETING TYPE Annual TICKER SYMBOL EFII MEETING DATE 14-Dec-2007 ISIN US2860821022 AGENDA 932790769 - Management CITY HOLDING RECON DATE 25-Oct-2007 COUNTRY United States VOTE DEADLINE DATE 13-Dec-2007 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GILL COGAN For For 2 GUY GECHT For For 3 JAMES S. GREENE For For 4 DAN MAYDAN For For 5 FRED ROSENZWEIG For For 6 CHRISTOPHER B. PAISLEY For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-Dec-2007 12-Dec-2007
UNIFIRST CORPORATION SECURITY 904708104 MEETING TYPE Annual TICKER SYMBOL UNF MEETING DATE 08-Jan-2008 ISIN US9047081040 AGENDA 932797016 - Management CITY HOLDING RECON DATE 16-Nov-2007 COUNTRY United States VOTE DEADLINE DATE 07-Jan-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RONALD D. CROATTI For For 2 DONALD J. EVANS For For 3 THOMAS S. POSTEK For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 31-Dec-2007 31-Dec-2007
NEW JERSEY RESOURCES CORPORATION SECURITY 646025106 MEETING TYPE Annual TICKER SYMBOL NJR MEETING DATE 23-Jan-2008 ISIN US6460251068 AGENDA 932801548 - Management CITY HOLDING RECON DATE 05-Dec-2007 COUNTRY United States VOTE DEADLINE DATE 22-Jan-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 NINA AVERSANO For For 2 JANE M. KENNY For For 3 DAVID A. TRICE For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 23-Jan-2008
J & J SNACK FOODS CORP. SECURITY 466032109 MEETING TYPE Annual TICKER SYMBOL JJSF MEETING DATE 05-Feb-2008 ISIN US4660321096 AGENDA 932798917 - Management CITY HOLDING RECON DATE 07-Dec-2007 COUNTRY United States VOTE DEADLINE DATE 04-Feb-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 SIDNEY R. BROWN For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 30-Jan-2008 30-Jan-2008
PLEXUS CORP. SECURITY 729132100 MEETING TYPE Annual TICKER SYMBOL PLXS MEETING DATE 13-Feb-2008 ISIN US7291321005 AGENDA 932799882 - Management CITY HOLDING RECON DATE 10-Dec-2007 COUNTRY United States VOTE DEADLINE DATE 12-Feb-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RALF R. BOER For For 2 STEPHEN P. CORTINOVIS For For 3 DAVID J. DRURY For For 4 DEAN A. FOATE For For 5 PETER KELLY For For 6 JOHN L. NUSSBAUM For For 7 MICHAEL V. SCHROCK For For 8 DR. CHARLES M. STROTHER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 30-Jan-2008 30-Jan-2008
NEENAH PAPER, INC. SECURITY 640079109 MEETING TYPE Special TICKER SYMBOL NP MEETING DATE 12-Mar-2008 ISIN US6400791090 AGENDA 932814709 - Management CITY HOLDING RECON DATE 06-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 11-Mar-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Approve Reverse Stock Split Management
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM
THE COOPER COMPANIES, INC. SECURITY 216648402 MEETING TYPE Annual TICKER SYMBOL COO MEETING DATE 18-Mar-2008 ISIN US2166484020 AGENDA 932813276 - Management CITY HOLDING RECON DATE 04-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 17-Mar-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 A. THOMAS BENDER For For 2 MICHAEL H. KALKSTEIN For For 3 JODY S. LINDELL For For 4 MOSES MARX For For 5 DONALD PRESS For For 6 STEVEN ROSENBERG For For 7 A.E. RUBENSTEIN, M.D. For For 8 ROBERT S. WEISS For For 9 STANLEY ZINBERG, M.D. For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-Mar-2008 12-Mar-2008
COHERENT, INC. SECURITY 192479103 MEETING TYPE Annual TICKER SYMBOL COHR MEETING DATE 19-Mar-2008 ISIN US1924791031 AGENDA 932814937 - Management CITY HOLDING RECON DATE 06-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 18-Mar-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN R. AMBROSEO For For 2 JOHN H. HART For For 3 SUSAN JAMES For For 4 CLIFFORD PRESS For For 5 LAWRENCE TOMLINSON For For 6 GARRY W. ROGERSON For For 7 SANDEEP VIJ For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-Mar-2008 12-Mar-2008
AMN HEALTHCARE SERVICES, INC. SECURITY 001744101 MEETING TYPE Annual TICKER SYMBOL AHS MEETING DATE 09-Apr-2008 ISIN US0017441017 AGENDA 932823291 - Management CITY HOLDING RECON DATE 14-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 08-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 SUSAN R. NOWAKOWSKI For For 2 R. JEFFREY HARRIS For For 3 WILLIAM F. MILLER III For For 4 HALA G. MODDELMOG For For 5 ANDREW M. STERN For For 6 PAUL E. WEAVER For For 7 DOUGLAS D. WHEAT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 07-Apr-2008 07-Apr-2008
THE COLONIAL BANCGROUP, INC. SECURITY 195493309 MEETING TYPE Annual TICKER SYMBOL CNB MEETING DATE 16-Apr-2008 ISIN US1954933099 AGENDA 932829724 - Management CITY HOLDING RECON DATE 20-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 15-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 AUGUSTUS K. CLEMENTS For For 2 PATRICK F. DYE For For 3 MILTON E. MCGREGOR For For 4 WILLIAM E. POWELL, III For For 5 SIMUEL SIPPIAL, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 09-Apr-2008 09-Apr-2008
CATHAY GENERAL BANCORP SECURITY 149150104 MEETING TYPE Annual TICKER SYMBOL CATY MEETING DATE 21-Apr-2008 ISIN US1491501045 AGENDA 932831262 - Management CITY HOLDING RECON DATE 03-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PATRICK S.D. LEE For For 2 TING Y. LIU For For 3 NELSON CHUNG For For 02 S/H Proposal - Declassify Board Shareholder For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 18-Apr-2008 18-Apr-2008
HUTTIG BUILDING PRODUCTS, INC. SECURITY 448451104 MEETING TYPE Annual TICKER SYMBOL HBP MEETING DATE 21-Apr-2008 ISIN US4484511047 AGENDA 932825132 - Management CITY HOLDING RECON DATE 22-Feb-2008 COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 R.S. EVANS For For 2 J. KEITH MATHENEY For For 3 STEVEN A. WISE For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 09-Apr-2008 09-Apr-2008
AMETEK, INC. SECURITY 031100100 MEETING TYPE Annual TICKER SYMBOL AME MEETING DATE 22-Apr-2008 ISIN US0311001004 AGENDA 932826968 - Management CITY HOLDING RECON DATE 07-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 SHELDON S. GORDON For For 2 FRANK S. HERMANCE For For 3 DAVID P. STEINMANN For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 09-Apr-2008 09-Apr-2008
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. SECURITY 101119105 MEETING TYPE Annual TICKER SYMBOL BPFH MEETING DATE 23-Apr-2008 ISIN US1011191053 AGENDA 932838420 - Management CITY HOLDING RECON DATE 03-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 KATHLEEN M. GRAVELINE For For 2 DEBORAH F. KUENSTNER For For 3 WALTER M. PRESSEY For For 4 WILLIAM J. SHEA For For 02 S/H Proposal - Declassify Board Shareholder For Against
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 14-Apr-2008 14-Apr-2008
SELECTIVE INSURANCE GROUP, INC. SECURITY 816300107 MEETING TYPE Annual TICKER SYMBOL SIGI MEETING DATE 24-Apr-2008 ISIN US8163001071 AGENDA 932838557 - Management CITY HOLDING RECON DATE 05-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN C. BURVILLE For For 2 PAUL D. BAUER For For 3 JOAN M. LAMM-TENNANT For For 4 MICHAEL J. MORRISSEY For For 5 RONALD L. O'KELLEY For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 14-Apr-2008 14-Apr-2008
NAVIGANT CONSULTING, INC. SECURITY 63935N107 MEETING TYPE Annual TICKER SYMBOL NCI MEETING DATE 29-Apr-2008 ISIN US63935N1072 AGENDA 932829546 - Management CITY HOLDING RECON DATE 03-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM M. GOODYEAR For For 2 VALERIE B. JARRETT For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 09-Apr-2008 09-Apr-2008
LANDSTAR SYSTEM, INC. SECURITY 515098101 MEETING TYPE Annual TICKER SYMBOL LSTR MEETING DATE 01-May-2008 ISIN US5150981018 AGENDA 932840944 - Management CITY HOLDING RECON DATE 14-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 30-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DAVID G. BANNISTER For For 2 JEFFREY C. CROWE For For 3 MICHAEL A. HENNING For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 14-Apr-2008 14-Apr-2008
P.H. GLATFELTER COMPANY SECURITY 377316104 MEETING TYPE Annual TICKER SYMBOL GLT MEETING DATE 01-May-2008 ISIN US3773161043 AGENDA 932834840 - Management CITY HOLDING RECON DATE 06-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 30-Apr-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 NICHOLAS DEBENEDICTIS For For 2 J. ROBERT HALL For For 02 Approve Charter Amendment Management For For 03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 09-Apr-2008 09-Apr-2008
STANCORP FINANCIAL GROUP, INC. SECURITY 852891100 MEETING TYPE Annual TICKER SYMBOL SFG MEETING DATE 05-May-2008 ISIN US8528911006 AGENDA 932845033 - Management CITY HOLDING RECON DATE 03-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 02-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 FREDERICK W BUCKMAN For For 2 JOHN E CHAPOTON For For 3 RONALD E TIMPE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Shareholder Rights Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 14-Apr-2008 14-Apr-2008
VOLCOM, INC. SECURITY 92864N101 MEETING TYPE Annual TICKER SYMBOL VLCM MEETING DATE 06-May-2008 ISIN US92864N1019 AGENDA 932851505 - Management CITY HOLDING RECON DATE 10-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 05-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RENE R. WOOLCOTT For For 2 RICHARD R. WOOLCOTT For For 3 DOUGLAS S. INGRAM For For 4 ANTHONY M. PALMA For For 5 JOSEPH B. TYSON For For 6 CARL W. WOMACK For For 7 KEVIN G. WULFF For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 18-Apr-2008 18-Apr-2008
BENCHMARK ELECTRONICS, INC. SECURITY 08160H101 MEETING TYPE Annual TICKER SYMBOL BHE MEETING DATE 07-May-2008 ISIN US08160H1014 AGENDA 932849891 - Management CITY HOLDING RECON DATE 24-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 06-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 DONALD E. NIGBOR For For 2 CARY T. FU For For 3 STEVEN A. BARTON For For 4 MICHAEL R. DAWSON For For 5 PETER G. DORFLINGER For For 6 DOUGLAS G. DUNCAN For For 7 LAURA W. LANG For For 8 BERNEE D.L. STROM For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 18-Apr-2008 18-Apr-2008
ENTEGRIS, INC. SECURITY 29362U104 MEETING TYPE Annual TICKER SYMBOL ENTG MEETING DATE 07-May-2008 ISIN US29362U1043 AGENDA 932850957 - Management CITY HOLDING RECON DATE 20-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 06-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GIDEON ARGOV For For 2 MICHAEL A. BRADLEY For For 3 MICHAEL P.C. CARNS For For 4 DANIEL W. CHRISTMAN For For 5 GARY F. KLINGL For For 6 ROGER D. MCDANIEL For For 7 PAUL L.H. OLSON For For 8 BRIAN F. SULLIVAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 Amend Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 18-Apr-2008 18-Apr-2008
PAPA JOHN'S INTERNATIONAL, INC. SECURITY 698813102 MEETING TYPE Annual TICKER SYMBOL PZZA MEETING DATE 08-May-2008 ISIN US6988131024 AGENDA 932847001 - Management CITY HOLDING RECON DATE 14-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 07-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Omnibus Stock Option Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 18-Apr-2008 18-Apr-2008
RC2 CORPORATION SECURITY 749388104 MEETING TYPE Annual TICKER SYMBOL RCRC MEETING DATE 08-May-2008 ISIN US7493881046 AGENDA 932854462 - Management CITY HOLDING RECON DATE 24-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 07-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT E. DODS For For 2 CURTIS W. STOELTING For For 3 JOHN S. BAKALAR For For 4 JOHN J. VOSICKY For For 5 PAUL E. PURCELL For For 6 DANIEL M. WRIGHT For For 7 THOMAS M. COLLINGER For For 8 LINDA A. HUETT For For 9 M.J. MERRIMAN, JR. For For 10 PETER J. HENSELER For For 02 Amend Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 18-Apr-2008 18-Apr-2008
TETRA TECHNOLOGIES, INC. SECURITY 88162F105 MEETING TYPE Annual TICKER SYMBOL TTI MEETING DATE 09-May-2008 ISIN US88162F1057 AGENDA 932840108 - Management CITY HOLDING RECON DATE 11-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 08-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 PAUL D. COOMBS For For 2 RALPH S. CUNNINGHAM For For 3 TOM H. DELIMITROS For For 4 GEOFFREY M. HERTEL For For 5 ALLEN T. MCINNES For For 6 KENNETH P. MITCHELL For For 7 WILLIAM D. SULLIVAN For For 8 KENNETH E. WHITE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 07-May-2008 07-May-2008
FORWARD AIR CORPORATION SECURITY 349853101 MEETING TYPE Annual TICKER SYMBOL FWRD MEETING DATE 12-May-2008 ISIN US3498531017 AGENDA 932844942 - Management CITY HOLDING RECON DATE 14-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 09-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 BRUCE A. CAMPBELL For For 2 C. ROBERT CAMPBELL For For 3 RICHARD W. HANSELMAN For For 4 C. JOHN LANGLEY, JR. For For 5 TRACY A. LEINBACH For For 6 G. MICHAEL LYNCH For For 7 RAY A. MUNDY For For 8 GARY L. PAXTON For For 9 B. CLYDE PRESLAR For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008
UNITED STATIONERS INC. SECURITY 913004107 MEETING TYPE Annual TICKER SYMBOL USTR MEETING DATE 14-May-2008 ISIN US9130041075 AGENDA 932855767 - Management CITY HOLDING RECON DATE 17-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 13-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RICHARD W. GOCHNAUER For For 2 DANIEL J. GOOD For For 3 JEAN S. BLACKWELL For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 18-Apr-2008 18-Apr-2008
WATTS WATER TECHNOLOGIES, INC. SECURITY 942749102 MEETING TYPE Annual TICKER SYMBOL WTS MEETING DATE 14-May-2008 ISIN US9427491025 AGENDA 932840754 - Management CITY HOLDING RECON DATE 19-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 13-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT L. AYERS For For 2 RICHARD J. CATHCART For For 3 TIMOTHY P. HORNE For For 4 RALPH E. JACKSON, JR. For For 5 KENNETH J. MCAVOY For For 6 JOHN K. MCGILLICUDDY For For 7 GORDON W. MORAN For For 8 DANIEL J. MURPHY, III For For 9 PATRICK S. O'KEEFE For For 02 Amend Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
ICU MEDICAL, INC. SECURITY 44930G107 MEETING TYPE Annual TICKER SYMBOL ICUI MEETING DATE 16-May-2008 ISIN US44930G1076 AGENDA 932857886 - Management CITY HOLDING RECON DATE 17-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 15-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JOHN J. CONNORS For For 2 M.T KOVALCHIK, III, M.D For For 3 JOSEPH R. SAUCEDO For For 02 Miscellaneous Compensation Plans Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
OCEANEERING INTERNATIONAL, INC. SECURITY 675232102 MEETING TYPE Annual TICKER SYMBOL OII MEETING DATE 16-May-2008 ISIN US6752321025 AGENDA 932865340 - Management CITY HOLDING RECON DATE 24-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 15-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 T. JAY COLLINS For For 2 D. MICHAEL HUGHES For For 02 Authorize Common Stock Increase Management For For 03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
CHEMED CORPORATION SECURITY 16359R103 MEETING TYPE Annual TICKER SYMBOL CHE MEETING DATE 19-May-2008 ISIN US16359R1032 AGENDA 932865097 - Management CITY HOLDING RECON DATE 31-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 16-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 EDWARD L. HUTTON For For 2 KEVIN J. MCNAMARA For For 3 JOEL F. GEMUNDER For For 4 PATRICK P. GRACE For For 5 THOMAS C. HUTTON For For 6 WALTER L. KREBS For For 7 SANDRA E. LANEY For For 8 ANDREA R. LINDELL For For 9 TIMOTHY S. O'TOOLE For For 10 DONALD E. SAUNDERS For For 11 GEORGE J. WALSH III For For 12 FRANK E. WOOD For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
INTERNATIONAL BANCSHARES CORPORATION SECURITY 459044103 MEETING TYPE Annual TICKER SYMBOL IBOC MEETING DATE 19-May-2008 ISIN US4590441030 AGENDA 932864968 - Management CITY HOLDING RECON DATE 01-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 16-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 I. GREENBLUM For For 2 R.D. GUERRA For For 3 D.B. HASTINGS, JR. For For 4 R.E. HAYNES For For 5 I. NAVARRO For For 6 S. NEIMAN For For 7 P.J. NEWMAN For For 8 D.E. NIXON For For 9 L. SALINAS For For 10 A.R. SANCHEZ, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
TRUSTCO BANK CORP NY SECURITY 898349105 MEETING TYPE Annual TICKER SYMBOL TRST MEETING DATE 19-May-2008 ISIN US8983491056 AGENDA 932850856 - Management CITY HOLDING RECON DATE 27-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 16-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ANTHONY J. MARINELLO For For 2 WILLIAM D. POWERS For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 18-Apr-2008 18-Apr-2008
ELECTRONICS FOR IMAGING, INC. SECURITY 286082102 MEETING TYPE Annual TICKER SYMBOL EFII MEETING DATE 20-May-2008 ISIN US2860821022 AGENDA 932889845 - Management CITY HOLDING RECON DATE 17-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 19-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GILL COGAN For For 2 GUY GECHT For For 3 THOMAS GEORGENS For For 4 JAMES S. GREENE For For 5 RICHARD A. KASHNOW For For 6 DAN MAYDAN For For 7 FRED ROSENZWEIG For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 19-May-2008 19-May-2008
INFINITY PROPERTY AND CASUALTY CORP. SECURITY 45665Q103 MEETING TYPE Annual TICKER SYMBOL IPCC MEETING DATE 20-May-2008 ISIN US45665Q1031 AGENDA 932869196 - Management CITY HOLDING RECON DATE 04-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 19-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JORGE G. CASTRO For For 2 JAMES R. GOBER For For 3 HAROLD E. LAYMAN For For 4 DRAYTON NABERS, JR. For For 5 SAMUEL J. SIMON For For 6 ROGER SMITH For For 7 WILLIAM STANCIL STARNES For For 8 GREGORY C. THOMAS For For 9 SAMUEL J. WEINHOFF For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Compensation Plans Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
MAGELLAN HEALTH SERVICES, INC. SECURITY 559079207 MEETING TYPE Annual TICKER SYMBOL MGLN MEETING DATE 20-May-2008 ISIN US5590792074 AGENDA 932864083 - Management CITY HOLDING RECON DATE 31-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 19-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM J. MCBRIDE * For For 2 ROBERT M. LE BLANC * For For 3 ALLEN F. WISE * For For 4 WILLIAM D. FORREST * For For 02 Approve Stock Compensation Plan Management For For 03 S/H Proposal - Declassify Board Shareholder Against For 04 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
NEENAH PAPER, INC. SECURITY 640079109 MEETING TYPE Annual TICKER SYMBOL NP MEETING DATE 20-May-2008 ISIN US6400791090 AGENDA 932870074 - Management CITY HOLDING RECON DATE 09-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 19-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 TIMOTHY S. LUCAS For For 2 PHILLIP C. MOORE For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
AVID TECHNOLOGY, INC. SECURITY 05367P100 MEETING TYPE Annual TICKER SYMBOL AVID MEETING DATE 21-May-2008 ISIN US05367P1003 AGENDA 932855452 - Management CITY HOLDING RECON DATE 25-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 20-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ELIZABETH M. DALEY 2 YOUNGME E. MOON 02 Amend Employee Stock Purchase Plan Management 03 Amend Stock Compensation Plan Management 04 Ratify Appointment of Independent Auditors Management
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM
CVB FINANCIAL CORP. SECURITY 126600105 MEETING TYPE Annual TICKER SYMBOL CVBF MEETING DATE 21-May-2008 ISIN US1266001056 AGENDA 932877319 - Management CITY HOLDING RECON DATE 24-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 20-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 GEORGE A. BORBA For For 2 JOHN A. BORBA For For 3 RONALD O. KRUSE For For 4 ROBERT M. JACOBY, CPA For For 5 CHRISTOPHER D. MYERS For For 6 JAMES C. SELEY For For 7 SAN E. VACCARO For For 8 D. LINN WILEY For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
QUICKSILVER RESOURCES INC. SECURITY 74837R104 MEETING TYPE Annual TICKER SYMBOL KWK MEETING DATE 21-May-2008 ISIN US74837R1041 AGENDA 932873121 - Management CITY HOLDING RECON DATE 31-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 20-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 THOMAS F. DARDEN For For 2 W. BYRON DUNN For For 3 MARK J. WARNER For For 02 Approve Charter Amendment Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
SCHAWK, INC. SECURITY 806373106 MEETING TYPE Annual TICKER SYMBOL SGK MEETING DATE 21-May-2008 ISIN US8063731066 AGENDA 932886368 - Management CITY HOLDING RECON DATE 31-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 20-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 CLARENCE W. SCHAWK For For 2 DAVID A. SCHAWK For For 3 A. ALEX SARKISIAN, ESQ. For For 4 LEONARD S. CARONIA For For 5 JUDITH W. MCCUE, ESQ. For For 6 HOLLIS W. RADEMACHER For For 7 JOHN T. MCENROE, ESQ. For For 8 MICHAEL G. O'ROURKE For For 9 STANLEY N. LOGAN For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 15-May-2008 15-May-2008
BORDERS GROUP, INC. SECURITY 099709107 MEETING TYPE Annual TICKER SYMBOL BGP MEETING DATE 22-May-2008 ISIN US0997091071 AGENDA 932882310 - Management CITY HOLDING RECON DATE 25-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 21-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MICHAEL G. ARCHBOLD For For 2 DONALD G. CAMPBELL For For 3 JOEL J. COHEN For For 4 GEORGE L. JONES For For 5 AMY B. LANE For For 6 BRIAN T. LIGHT For For 7 VICTOR L. LUND For For 8 RICHARD "MICK" MCGUIRE For For 9 EDNA MEDFORD For For 10 LAWRENCE I. POLLOCK For For 11 MICHAEL WEISS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Actions Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder Against For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
GROUP 1 AUTOMOTIVE, INC. SECURITY 398905109 MEETING TYPE Annual TICKER SYMBOL GPI MEETING DATE 22-May-2008 ISIN US3989051095 AGENDA 932857711 - Management CITY HOLDING RECON DATE 25-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 21-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 LOUIS E. LATAIF For For 2 STEPHEN D. QUINN For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 20-May-2008 20-May-2008
IPCS, INC. SECURITY 44980Y305 MEETING TYPE Annual TICKER SYMBOL IPCS MEETING DATE 22-May-2008 ISIN US44980Y3053 AGENDA 932863156 - Management CITY HOLDING RECON DATE 24-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 21-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 TIMOTHY M. YAGER For For 2 TIMOTHY G. BILTZ For For 3 JEFFREY W. JONES For For 4 RYAN L. LANGDON For For 5 KEVIN M. ROE For For 6 MIKAL J. THOMSEN For For 7 NICHOLAS J. VANTZELFDE For For 8 ERIC L. ZINTERHOFER For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 20-May-2008 20-May-2008
EMERGENCY MEDICAL SERVICES CORP. SECURITY 29100P102 MEETING TYPE Annual TICKER SYMBOL EMS MEETING DATE 28-May-2008 ISIN US29100P1021 AGENDA 932880962 - Management CITY HOLDING RECON DATE 15-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 27-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 MICHAEL L. SMITH For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
MSC.SOFTWARE CORPORATION SECURITY 553531104 MEETING TYPE Annual TICKER SYMBOL MSCS MEETING DATE 28-May-2008 ISIN US5535311048 AGENDA 932869449 - Management CITY HOLDING RECON DATE 09-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 27-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 WILLIAM J. WEYAND* For For 2 RANDOLPH H. BRINKLEY* For For 3 ROBERT A. SCHRIESHEIM** For For 02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
ADVANCED MEDICAL OPTICS, INC. SECURITY 00763M108 MEETING TYPE Annual TICKER SYMBOL EYE MEETING DATE 29-May-2008 ISIN US00763M1080 AGENDA 932882423 - Management CITY HOLDING RECON DATE 31-Mar-2008 COUNTRY United States VOTE DEADLINE DATE 28-May-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JAMES V. MAZZO For For 2 ROBERT J. PALMISANO For For 3 JAMES O. ROLLANS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
AFTERMARKET TECHNOLOGY CORP. SECURITY 008318107 MEETING TYPE Annual TICKER SYMBOL ATAC MEETING DATE 03-Jun-2008 ISIN US0083181075 AGENDA 932874844 - Management CITY HOLDING RECON DATE 07-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT L. EVANS For For 2 CURTLAND E. FIELDS For For 3 DR. MICHAEL J. HARTNETT For For 4 DONALD T. JOHNSON, JR. For For 5 MICHAEL D. JORDAN For For 6 S. LAWRENCE PRENDERGAST For For 7 EDWARD STEWART For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 12-May-2008 12-May-2008
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. SECURITY G20045202 MEETING TYPE Annual TICKER SYMBOL CETV MEETING DATE 03-Jun-2008 ISIN BMG200452024 AGENDA 932895571 - Management CITY HOLDING RECON DATE 01-Apr-2008 COUNTRY United Kingdom VOTE DEADLINE DATE 02-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 RONALD S. LAUDER For For 2 HERBERT A. GRANATH For For 3 MICHAEL GARIN For For 4 CHARLES R. FRANK, JR. For For 5 HERBERT KLOIBER For For 6 IGOR KOLOMOISKY For For 7 ALFRED W. LANGER For For 8 BRUCE MAGGIN For For 9 ANN MATHER For For 10 CHRISTIAN STAHL For For 11 ERIC ZINTERHOFER For For 02 Approve Charter Amendment Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management For For 05 Approve Charter Amendment Management For For 06 Amend Articles-Board Related Management For For 07 Approve Charter Amendment Management For For 08 Receive Consolidated Financial Statements Management For For 09 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM 20-May-2008 20-May-2008
GENERAL COMMUNICATION, INC. SECURITY 369385109 MEETING TYPE Annual TICKER SYMBOL GNCMA MEETING DATE 23-Jun-2008 ISIN US3693851095 AGENDA 932914408 - Management CITY HOLDING RECON DATE 25-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 20-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 JERRY A. EDGERTON
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM
THE CHILDREN'S PLACE RETAIL STORES, INC. SECURITY 168905107 MEETING TYPE Annual TICKER SYMBOL PLCE MEETING DATE 27-Jun-2008 ISIN US1689051076 AGENDA 932912098 - Management CITY HOLDING RECON DATE 30-Apr-2008 COUNTRY United States VOTE DEADLINE DATE 26-Jun-2008 SEDOL(S) QUICK CODE
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- --------------------------------------------------------------- ------------------ ---------------- ----------- 01 Election of Directors Management 1 ROBERT FISCH* 2 LOUIS LIPSCHITZ* 3 STANLEY SILVERSTEIN* 4 JOSEPH ALUTTO** 5 CHARLES CROVITZ** 6 EZRA DABAH** 02 Ratify Appointment of Independent Auditors Management 03 Approve Stock Compensation Plan Management 04 Amend Articles-Board Related Management 05 Amend Stock Compensation Plan Management 06 Amend Stock Compensation Plan Management
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED - ------------------------ ---------------- -------------- 997XDIM
THE HARTFORD SELECT SMALLCAP VALUE FUND THIS PORTION SUB-ADVISED BY SSGA FUNDS MANAGEMENT INC. INVESTMENT COMPANY REPORT 07/01/2007 TO 06/30/2008 - -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SYMBOL:LEA CUSIP/SECURITY ID: 521865105 MEETING DATE: 7/16/2007 BALLOT SHARES: 5000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2. Adjourn Meeting Mgmt For Against 3.1 Elect Director Larry W. McCurdy Mgmt For For 3.2 Elect Director Roy E. Parrott Mgmt For For 3.3 Elect Director Richard F. Wallman Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Ratify Auditors Mgmt For For 6. Require a Majority Vote for the Election of Shrholder Against Against Directors 7. Adopt and Implement ILO Based Code of Shrholder Against Against Conduct
- -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION TICKER SYMBOL: CUSIP/SECURITY ID: 848568309 MEETING DATE: 7/2/2007 BALLOT SHARES: 15000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2.1 Elect Director Morton H. Fleischer Mgmt For For 2.2 Elect Director Christopher H. Volk Mgmt For For 2.3 Elect Director Willie R. Barnes Mgmt For For 2.4 Elect Director Linda J. Blessing Mgmt For For 2.5 Elect Director Dennis E. Mitchem Mgmt For For 2.6 Elect Director Paul F. Oreffice Mgmt For For 2.7 Elect Director James R. Parish Mgmt For For 2.8 Elect Director Kenneth B. Roath Mgmt For For 2.9 Elect Director Casey J. Sylla Mgmt For For 2.1 Elect Director Shelby Yastrow Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) TICKER SYMBOL: GAP CUSIP/SECURITY ID: 390064103 MEETING DATE: 7/19/2007 BALLOT SHARES: 500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John D. Barline Mgmt For Withhold 1.2 Elect Director Jens-Jurgen Boeckel Mgmt For For 1.3 Elect Director Bobbie Andrea Gaunt Mgmt For For 1.4 Elect Director Andreas Guldin Mgmt For For 1.5 Elect Director Christian W.E. Haub Mgmt For For 1.6 Elect Director Dan Plato Kourkoumelis Mgmt For For 1.7 Elect Director Edward Lewis Mgmt For For 1.8 Elect Director Maureen B. Tart-Bezer Mgmt For For 2. Eliminate Preemptive Rights Mgmt For For 3. Amend Director and Officer Indemnification Mgmt For For 4. Approve Director and Officer Liability Mgmt For For Provisions
- -------------------------------------------------------------------------------- SYMS CORP. TICKER SYMBOL: SYMS CUSIP/SECURITY ID: 871551107 MEETING DATE: 7/12/2007 BALLOT SHARES: 534
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Sy Syms Mgmt For Withhold 1.2 Elect Director Marcy Syms Mgmt For Withhold 1.3 Elect Director Antone F. Moreira Mgmt For For 1.4 Elect Director Henry M. Chidgey Mgmt For For 1.5 Elect Director Bernard H. Tenenbaum Mgmt For For 1.6 Elect Director Thomas E. Zanecchia Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEGASYSTEMS INC. TICKER SYMBOL: PEGA CUSIP/SECURITY ID: 705573103 MEETING DATE: 7/12/2007 BALLOT SHARES: 10677
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Alexander V. D'Arbeloff Mgmt For For 1.2 Elect Director Richard H. Jones Mgmt For For 1.3 Elect Director Steven F. Kaplan Mgmt For For 1.4 Elect Director James P. O'Halloran Mgmt For For 1.5 Elect Director Alan Trefler Mgmt For For 1.6 Elect Director William W. Wyman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVOCENT CORPORATION TICKER SYMBOL: AVCT CUSIP/SECURITY ID: 053893103 MEETING DATE: 7/26/2007 BALLOT SHARES: 702
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William H. Mcaleer Mgmt For For 1.2 Elect Director David P. Vieau Mgmt For For 1.3 Elect Director Doyle C. Weeks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. TICKER SYMBOL: ABCW CUSIP/SECURITY ID: 032839102 MEETING DATE: 7/24/2007 BALLOT SHARES: 3800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Greg M. Larson Mgmt For For 1.2 Elect Director David L. Omachinski Mgmt For For 1.3 Elect Director Pat Richter Mgmt For For 1.4 Elect Director Douglas J. Timmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. TICKER SYMBOL: MOD CUSIP/SECURITY ID: 607828100 MEETING DATE: 7/18/2007 BALLOT SHARES: 1579
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Charles P. Cooley Mgmt For For 1.2 Elect Director Gary L. Neale Mgmt For For 1.3 Elect Director David B. Rayburn Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION TICKER SYMBOL: HK CUSIP/SECURITY ID: 716495106 MEETING DATE: 7/18/2007 BALLOT SHARES: 600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas R. Fuller Mgmt For For 1.2 Elect Director Robert G. Raynolds Mgmt For For 1.3 Elect Director Christopher A. Viggiano Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZORAN CORP. TICKER SYMBOL: ZRAN CUSIP/SECURITY ID: 98975F101 MEETING DATE: 7/18/2007 BALLOT SHARES: 564
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Levy Gerzberg Mgmt For For 1.2 Elect Director Uzia Galil Mgmt For For 1.3 Elect Director Raymond A. Burgess Mgmt For For 1.4 Elect Director James D. Meindl Mgmt For For 1.5 Elect Director James B. Owens, Jr. Mgmt For For 1.6 Elect Director David Rynne Mgmt For For 1.7 Elect Director Arthur B. Stabenow Mgmt For For 1.8 Elect Director Philip M. Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. TICKER SYMBOL: CLF CUSIP/SECURITY ID: 185896107 MEETING DATE: 7/27/2007 BALLOT SHARES: 3600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Ronald C. Cambre Mgmt For For 1.2 Elect Director Joseph A. Carrabba Mgmt For For 1.3 Elect Director Susan M. Cunningham Mgmt For For 1.4 Elect Director Barry J. Eldridge Mgmt For For 1.5 Elect Director Susan M. Green Mgmt For For 1.6 Elect Director James D. Ireland, III Mgmt For For 1.7 Elect Director Francis R. McAllister Mgmt For For 1.8 Elect Director Roger Phillips Mgmt For For 1.9 Elect Director Richard K. Riederer Mgmt For For 1.10 Elect Director Alan Schwartz Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. TICKER SYMBOL: DRL CUSIP/SECURITY ID: 25811P100 MEETING DATE: 7/17/2007 BALLOT SHARES: 777
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Issuance of Shares for a Private Mgmt For For Placement 2. Increase Authorized Common Stock Mgmt For For 3. Adjust Par Value of Common Stock Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5.1 Elect Director Dennis G. Buchert Mgmt For For 5.2 Elect Director Edgar M. Cullman, Jr. Mgmt For For 5.3 Elect Director John L. Ernst Mgmt For For 5.4 Elect Director Peter A. Hoffman Mgmt For For 5.5 Elect Director John B. Hughes Mgmt For For 5.6 Elect Director Efraim Kier Mgmt For For 5.7 Elect Director Adolfo Marzol Mgmt For For 5.8 Elect Director Manuel Pena-Morros Mgmt For For 5.9 Elect Director Harold D. Vicente Mgmt For For 5.10 Elect Director Glen Wakeman Mgmt For For 6. Ratify Auditors Mgmt For For 7. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. TICKER SYMBOL: CUSIP/SECURITY ID: 040157109 MEETING DATE: 7/25/2007 BALLOT SHARES: 1377
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. TICKER SYMBOL: HTH CUSIP/SECURITY ID: 008273104 MEETING DATE: 7/27/2007 BALLOT SHARES: 8908
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Sale of Company Assets Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ENERSYS TICKER SYMBOL: ENS CUSIP/SECURITY ID: 29275Y102 MEETING DATE: 7/19/2007 BALLOT SHARES: 5100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kenneth F. Clifford Mgmt For For 1.2 Elect Director John D. Craig Mgmt For For 1.3 Elect Director Howard I. Hoffen Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. TICKER SYMBOL: FDRY CUSIP/SECURITY ID: 35063R100 MEETING DATE: 7/23/2007 BALLOT SHARES: 746
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bobby R. Johnson, Jr. Mgmt For Withhold 1.2 Elect Director Alfred J. Amoroso Mgmt For For 1.3 Elect Director C.N. Keating, Jr. Mgmt For Withhold 1.4 Elect Director J. Steven Young Mgmt For Withhold 1.5 Elect Director Alan L. Earhart Mgmt For For 1.6 Elect Director Celeste Volz Ford Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. TICKER SYMBOL: RFMD CUSIP/SECURITY ID: 749941100 MEETING DATE: 8/9/2007 BALLOT SHARES: 5800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dr. Albert E. Paladino Mgmt For For 1.2 Elect Director Robert A. Bruggeworth Mgmt For For 1.3 Elect Director Daniel A. Dileo Mgmt For For 1.4 Elect Director Jeffery R. Gardner Mgmt For For 1.5 Elect Director John R. Harding Mgmt For For 1.6 Elect Director David A. Norbury Mgmt For Withhold 1.7 Elect Director William J. Pratt Mgmt For For 1.8 Elect Director Erik H. Van Der Kaay Mgmt For For 1.9 Elect Director W.H. Wilkinson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DYNCORP INTERNATIONAL INC TICKER SYMBOL: DCP CUSIP/SECURITY ID: 26817C101 MEETING DATE: 8/8/2007 BALLOT SHARES: 2000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Herbert J. Lanese Mgmt For For 1.2 Elect Director Barry R. McCaffrey Mgmt For For 1.3 Elect Director Robert B. McKeon Mgmt For Withhold 1.4 Elect Director Joseph W. Prueher Mgmt For For 1.5 Elect Director Leighton W. Smith, Jr. Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For Against 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMPERIAL CAPITAL BANCORP, INC. TICKER SYMBOL: IMP CUSIP/SECURITY ID: 450565106 MEETING DATE: 8/1/2007 BALLOT SHARES: 1530
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Sandor X. Mayuga Mgmt For For 1.2 Elect Director Robert R. Reed Mgmt For For 2. Change Company Name Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STERIS CORP. TICKER SYMBOL: STE CUSIP/SECURITY ID: 859152100 MEETING DATE: 7/26/2007 BALLOT SHARES: 7400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Cynthia L. Feldmann Mgmt For For 1.2 Elect Director Jacqueline B. Kosecoff Mgmt For For 1.3 Elect Director Raymond A. Lancaster Mgmt For For 1.4 Elect Director Kevin M. Mcmullen Mgmt For For 1.5 Elect Director J.B. Richey Mgmt For For 1.6 Elect Director Mohsen M. Sohi Mgmt For For 1.7 Elect Director John P. Wareham Mgmt For For 1.8 Elect Director Loyal W. Wilson Mgmt For For 1.9 Elect Director Michael B. Wood Mgmt For For 2. Approve Amendments to Company's Amended and Mgmt For For Restated Code of Regulations 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. TICKER SYMBOL: RSO CUSIP/SECURITY ID: 76120W302 MEETING DATE: 7/25/2007 BALLOT SHARES: 5900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Walter T. Beach Mgmt For For 1.2 Elect Director Edward E. Cohen Mgmt For For 1.3 Elect Director Jonathan Z. Cohen Mgmt For For 1.4 Elect Director William B. Hart Mgmt For For 1.5 Elect Director Gary Ickowicz Mgmt For For 1.6 Elect Director Murray S. Levin Mgmt For For 1.7 Elect Director P. Sherrill Neff Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC TICKER SYMBOL: PBH CUSIP/SECURITY ID: 74112D101 MEETING DATE: 7/31/2007 BALLOT SHARES: 8316
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mark Pettie Mgmt For For 1.2 Elect Director L. Dick Buell Mgmt For For 1.3 Elect Director John E. Byom Mgmt For For 1.4 Elect Director Gary E. Costley Mgmt For For 1.5 Elect Director David A. Donnini Mgmt For For 1.6 Elect Director Ronald Gordon Mgmt For For 1.7 Elect Director Vincent J. Hemmer Mgmt For For 1.8 Elect Director Patrick Lonergan Mgmt For For 1.9 Elect Director Peter C. Mann Mgmt For For 1.10 Elect Director Raymond P. Silcock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUANTUM CORP. TICKER SYMBOL: QTM CUSIP/SECURITY ID: 747906204 MEETING DATE: 8/17/2007 BALLOT SHARES: 1949
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard E. Belluzzo Mgmt For For 1.2 Elect Director Michael A. Brown Mgmt For Withhold 1.3 Elect Director Thomas S. Buchsbaum Mgmt For For 1.4 Elect Director Alan L. Earhart Mgmt For For 1.5 Elect Director Edward M. Esber, Jr. Mgmt For For 1.6 Elect Director Elizabeth A. Fetter Mgmt For For 1.7 Elect Director Joseph A. Marengi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 4. Amend Qualified Employee Stock Purchase Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- KEMET CORPORATION TICKER SYMBOL: KEM CUSIP/SECURITY ID: 488360108 MEETING DATE: 7/25/2007 BALLOT SHARES: 3800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert G. Paul Mgmt For For 1.2 Elect Director Joseph D. Swann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL CORP. TICKER SYMBOL: UVV CUSIP/SECURITY ID: 913456109 MEETING DATE: 8/7/2007 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Chester A. Crocker Mgmt For For 1.2 Elect Director Charles H. Foster, Jr. Mgmt For For 1.3 Elect Director Thomas H. Johnson Mgmt For For 1.4 Elect Director Jeremiah J. Sheehan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For 4. Amend Director and Officer Mgmt For For Indemnification/Liability Provisions 5. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. TICKER SYMBOL: CGX CUSIP/SECURITY ID: 209341106 MEETING DATE: 8/2/2007 BALLOT SHARES: 674
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gary L. Forbes Mgmt For For 1.2 Elect Director James H. Limmer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. TICKER SYMBOL: EXTR CUSIP/SECURITY ID: 30226D106 MEETING DATE: 7/30/2007 BALLOT SHARES: 1157
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bob Corey Mgmt For For 1.2 Elect Director Harry Silverglide Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AGILYSYS INC. TICKER SYMBOL: AGYS CUSIP/SECURITY ID: 00847J105 MEETING DATE: 7/27/2007 BALLOT SHARES: 7500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Keith M. Kolerus Mgmt For For 1.2 Elect Director Robert A. Lauer Mgmt For For 1.3 Elect Director Robert G. Mccreary, III Mgmt For For 2. Amend Articles of Amended Code of Mgmt For For Regulations
- -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. TICKER SYMBOL: SCMR CUSIP/SECURITY ID: 871206108 MEETING DATE: 7/30/2007 BALLOT SHARES: 1904
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert E. Donahue Mgmt For For 1.2 Elect Director John W. Gerdelman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION TICKER SYMBOL: CUSIP/SECURITY ID: 03761U106 MEETING DATE: 8/7/2007 BALLOT SHARES: 3200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Elliot Stein, Jr. Mgmt For For 1.2 Elect Director Bradley J. Wechsler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. TICKER SYMBOL: PSS CUSIP/SECURITY ID: 704379106 MEETING DATE: 8/14/2007 BALLOT SHARES: 6795
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Change Company Name Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. TICKER SYMBOL: JAKK CUSIP/SECURITY ID: 47012E106 MEETING DATE: 8/17/2007 BALLOT SHARES: 3535
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jack Friedman Mgmt For For 1.2 Elect Director Stephen G. Berman Mgmt For For 1.3 Elect Director Dan Almagor Mgmt For For 1.4 Elect Director David C. Blatte Mgmt For For 1.5 Elect Director Robert E. Glick Mgmt For For 1.6 Elect Director Michael G. Miller Mgmt For For 1.7 Elect Director Murray L. Skala Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC TICKER SYMBOL: AOI CUSIP/SECURITY ID: 018772103 MEETING DATE: 8/16/2007 BALLOT SHARES: 18000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert E. Harrison Mgmt For For 1.2 Elect Director Albert C. Monk III Mgmt For For 1.3 Elect Director B. Clyde Preslar Mgmt For For 1.4 Elect Director Norman A. Scher Mgmt For For 1.5 Elect Director C. Richard Green, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC TICKER SYMBOL: FRP CUSIP/SECURITY ID: 305560104 MEETING DATE: 8/22/2007 BALLOT SHARES: 107
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Issue Shares in Connection with an Mgmt For For Acquisition 2.1 Elect Director David L. Hauser Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- EXCO RESOURCES, INC. TICKER SYMBOL: XCO CUSIP/SECURITY ID: 269279402 MEETING DATE: 8/30/2007 BALLOT SHARES: 8700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Douglas H. Miller Mgmt For For 1.2 Elect Director Stephen F. Smith Mgmt For For 1.3 Elect Director Jeffrey D. Benjamin Mgmt For For 1.4 Elect Director Earl E. Ellis Mgmt For For 1.5 Elect Director Robert H. Niehaus Mgmt For For 1.6 Elect Director Boone Pickens Mgmt For For 1.7 Elect Director Robert Stillwell Mgmt For For 2. Approve Designations, Preferences, Mgmt For For Limitations and Relative Rights of Hybrid Preferred Stock; Issue Shares of Common Stock upon Conversion and Remove the Restrictions on Conversion Price Adjustments 3. Remove the Restrictions of Conversion Price Mgmt For For Adjustments (if the Shareholder Do Not Approve Proposal 2) 4. Amend Omnibus Stock Plan Mgmt For For 5. Increase Authorized Common Stock Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. TICKER SYMBOL: BHLB CUSIP/SECURITY ID: 084680107 MEETING DATE: 8/28/2007 BALLOT SHARES: 1603
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. TICKER SYMBOL: SCHS CUSIP/SECURITY ID: 807863105 MEETING DATE: 8/29/2007 BALLOT SHARES: 3800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director A. Jacqueline Dout Mgmt For For 1.2 Elect Director Terry L. Lay Mgmt For For 1.3 Elect Director Herbert A. Trucksess, III Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. TICKER SYMBOL: JTX CUSIP/SECURITY ID: 468202106 MEETING DATE: 9/20/2007 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Louis P. Salvatore Mgmt For For 1.2 Elect Director Michael D. Lister Mgmt For For 1.3 Elect Director Margeret Milner Richardson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. TICKER SYMBOL: CDR CUSIP/SECURITY ID: 150602209 MEETING DATE: 9/12/2007 BALLOT SHARES: 1700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Increase Authorized Common Stock Mgmt For Against 2. Increase Authorized Preferred Stock Mgmt For Against
- -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. TICKER SYMBOL: MEI CUSIP/SECURITY ID: 591520200 MEETING DATE: 9/13/2007 BALLOT SHARES: 11900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Warren L. Batts Mgmt For For 1.2 Elect Director J. Edward Colgate Mgmt For For 1.3 Elect Director Darren M. Dawson Mgmt For For 1.4 Elect Director Donald W. Duda Mgmt For For 1.5 Elect Director Isabelle C. Goossen Mgmt For For 1.6 Elect Director Christopher J. Hornung Mgmt For For 1.7 Elect Director Paul G. Shelton Mgmt For For 1.8 Elect Director Lawrence B. Skatoff Mgmt For For 1.9 Elect Director George S. Spindler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. TICKER SYMBOL: ASYT CUSIP/SECURITY ID: 04648X107 MEETING DATE: 9/18/2007 BALLOT SHARES: 1599
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Stephen S. Schwartz, Ph.D. Mgmt For For 1.2 Elect Director Stanley Grubel Mgmt For For 1.3 Elect Director Tsuyoshi E. Kawanishi Mgmt For For 1.4 Elect Director Robert A. McNamara Mgmt For For 1.5 Elect Director Anthony E. Santelli Mgmt For For 1.6 Elect Director William Simon Mgmt For For 1.7 Elect Director Walter W. Wilson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PALM INC TICKER SYMBOL: PALM CUSIP/SECURITY ID: 696643105 MEETING DATE: 9/12/2007 BALLOT SHARES: 14206
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Issuance of Series B Convertible Mgmt For For Preferred Stock Pursuant to Purchase Agreement 2. Approve Purchase Agreement Mgmt For For 3. Amend Articles of Incorporation to Include Mgmt For For Change of Control Transaction Provision 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Amend Non-Employee Director Stock Option Mgmt For For Plan 8.1 Elect Director Gordon A. Campbell Mgmt For For 8.2 Elect Director Donna L. Dubinsky Mgmt For Withhold 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 3COM CORP. TICKER SYMBOL: COMS CUSIP/SECURITY ID: 885535104 MEETING DATE: 9/26/2007 BALLOT SHARES: 7100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert Y.L. Mao Mgmt For For 1.2 Elect Director Edgar Masri Mgmt For For 1.3 Elect Director Dominique Trempont Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. TICKER SYMBOL: SUSQ CUSIP/SECURITY ID: 869099101 MEETING DATE: 10/2/2007 BALLOT SHARES: 7201
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BLACK BOX CORP. TICKER SYMBOL: BBOX CUSIP/SECURITY ID: 091826107 MEETING DATE: 10/4/2007 BALLOT SHARES: 544
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William F. Andrews Mgmt For Withhold 1.2 Elect Director Richard L. Crouch Mgmt For Withhold 1.3 Elect Director Thomas W. Golonski Mgmt For Withhold 1.4 Elect Director Thomas G. Greig Mgmt For Withhold 1.5 Elect Director Edward A. Nicholson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SYMBOL: JBX CUSIP/SECURITY ID: 466367109 MEETING DATE: 9/21/2007 BALLOT SHARES: 789
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES TICKER SYMBOL: NDN CUSIP/SECURITY ID: 65440K106 MEETING DATE: 9/17/2007 BALLOT SHARES: 975
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Eric Schiffer Mgmt For For 1.2 Elect Director Lawrence Glascott Mgmt For For 1.3 Elect Director David Gold Mgmt For For 1.4 Elect Director Jeff Gold Mgmt For For 1.5 Elect Director Marvin Holen Mgmt For For 1.6 Elect Director Howard Gold Mgmt For For 1.7 Elect Director Eric G. Flamholtz Mgmt For For 1.8 Elect Director Jennifer Holden Dunbar Mgmt For For 1.9 Elect Director Peter Woo Mgmt For For 2. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote
- -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SYMBOL: EME CUSIP/SECURITY ID: 29084Q100 MEETING DATE: 9/18/2007 BALLOT SHARES: 2400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. TICKER SYMBOL: OXM CUSIP/SECURITY ID: 691497309 MEETING DATE: 10/9/2007 BALLOT SHARES: 2000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director George C. Guynn Mgmt For For 1.2 Elect Director James A. Rubright Mgmt For For 1.3 Elect Director Helen B. Weeks Mgmt For For 1.4 Elect Director E. Jenner Wood, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENESIS MICROCHIP INC. TICKER SYMBOL: CUSIP/SECURITY ID: 37184C103 MEETING DATE: 10/9/2007 BALLOT SHARES: 411
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jon Castor Mgmt For For 1.2 Elect Director Chieh Chang Mgmt For For 1.3 Elect Director Jeffrey Diamond Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- RURAL CELLULAR CORP. TICKER SYMBOL: RCCC CUSIP/SECURITY ID: 781904107 MEETING DATE: 10/4/2007 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. TICKER SYMBOL: PRX CUSIP/SECURITY ID: 69888P106 MEETING DATE: 10/16/2007 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John D. Abernathy Mgmt For For 1.2 Elect Director Dr. Melvin Sharoky Mgmt For For 2. Approve Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Ratify Auditors Mgmt For For 4. Pay For Superior Performance Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. TICKER SYMBOL: BKI CUSIP/SECURITY ID: 118255108 MEETING DATE: 11/1/2007 BALLOT SHARES: 12200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lewis E. Holland Mgmt For For 1.2 Elect Director Kristopher J. Matula Mgmt For For 1.3 Elect Director Virginia B. Wetherell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- REGIS CORP. TICKER SYMBOL: RGS CUSIP/SECURITY ID: 758932107 MEETING DATE: 10/23/2007 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Rolf F. Bjelland Mgmt For For 1.2 Elect Director Paul D. Finkelstein Mgmt For For 1.3 Elect Director Thomas L. Gregory Mgmt For For 1.4 Elect Director Van Zandt Hawn Mgmt For For 1.5 Elect Director Susan S. Hoyt Mgmt For For 1.6 Elect Director David B. Kunin Mgmt For For 1.7 Elect Director Myron Kunin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. TICKER SYMBOL: HPOL CUSIP/SECURITY ID: 414549105 MEETING DATE: 10/30/2007 BALLOT SHARES: 16767
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Stephen D. Harlan Mgmt For For 1.2 Elect Director Howard L. Shecter Mgmt For For 1.3 Elect Director Antoine G. Treuille Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Employee Stock Purchase Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. TICKER SYMBOL: KBALB CUSIP/SECURITY ID: 494274103 MEETING DATE: 10/16/2007 BALLOT SHARES: 527
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jack R. Wentworth Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) TICKER SYMBOL: FBP CUSIP/SECURITY ID: 318672102 MEETING DATE: 10/31/2007 BALLOT SHARES: 15237
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Jose Teixdor Mgmt For For 2. Elect Director Jose L. Ferrer-Canals Mgmt For For 3. Elect Director Luis M. Beauchamp Mgmt For For 4. Elect Director Aurelio Aleman Mgmt For For 5. Elect Director Sharee Ann Umpierre-Catinchi Mgmt For For 6. Elect Director Fernando Rodriguez-Amaro Mgmt For For 7. Elect Director Frank Kolodziej Mgmt For For 8. Elect Director Hector M. Nevares Mgmt For For 9. Elect Director Jose F. Rodriguez Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. TICKER SYMBOL: FPFC CUSIP/SECURITY ID: 33610T109 MEETING DATE: 10/25/2007 BALLOT SHARES: 1020
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director A. Gary Bitonte Mgmt For For 1.2 Elect Director Earl T. Kissell Mgmt For For 1.3 Elect Director E. Jeffrey Rossi Mgmt For For 1.4 Elect Director William A. Russell Mgmt For For 1.5 Elect Director Robert L. Wagmiller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERRIGO CO. TICKER SYMBOL: PRGO CUSIP/SECURITY ID: 714290103 MEETING DATE: 10/30/2007 BALLOT SHARES: 767
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Laurie Brlas Mgmt For For 1.2 Elect Director Michael J. Jandernoa Mgmt For Withhold 1.3 Elect Director Joseph C. Papa Mgmt For For
- -------------------------------------------------------------------------------- CSK AUTO CORP. TICKER SYMBOL: CUSIP/SECURITY ID: 125965103 MEETING DATE: 11/8/2007 BALLOT SHARES: 12681
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lawrence N. Mondry Mgmt For For 1.2 Elect Director James G. Bazlen Mgmt For For 1.3 Elect Director Morton Godlas Mgmt For For 1.4 Elect Director Terilyn A. Henderson Mgmt For For 1.5 Elect Director Charles K. Marquis Mgmt For For 1.6 Elect Director Charles J. Philippin Mgmt For For 1.7 Elect Director William A. Shutzer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ANAREN INC. TICKER SYMBOL: ANEN CUSIP/SECURITY ID: 032744104 MEETING DATE: 11/3/2007 BALLOT SHARES: 579
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Matthew S. Robison Mgmt For For 1.2 Elect Director John L. Smucker Mgmt For For
- -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. TICKER SYMBOL: RFMD CUSIP/SECURITY ID: 749941100 MEETING DATE: 10/29/2007 BALLOT SHARES: 22900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Issue Shares in Connection with an Mgmt For For Acquisition 2. Adjourn Meeting Mgmt For Against 3. Approve Increase in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) TICKER SYMBOL: AGII CUSIP/SECURITY ID: G0464B107 MEETING DATE: 11/13/2007 BALLOT SHARES: 892
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 ELECT DIRECTOR F. SEDGWICK BROWNE Mgmt For For 1.2 ELECT DIRECTOR HECTOR DE LEON Mgmt For For 1.3 ELECT DIRECTOR FRANK W. MARESH Mgmt For For 1.4 ELECT DIRECTOR JOHN R. POWER, JR. Mgmt For For 1.5 ELECT DIRECTOR GARY V. WOODS Mgmt For For 2. APPROVAL OF THE ARGO GROUP INTERNATIONAL Mgmt For For HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL OF THE ARGO GROUP INTERNATIONAL Mgmt For For HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 4. APPROVAL OF THE ARGO GROUP INTERNATIONAL Mgmt For For HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. 5. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. TICKER SYMBOL: CAI CUSIP/SECURITY ID: 127190304 MEETING DATE: 11/14/2007 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dan R. Bannister Mgmt For For 1.2 Elect Director Paul M. Cofoni Mgmt For For 1.3 Elect Director Peter A. Derow Mgmt For For 1.4 Elect Director Gregory G. Johnson Mgmt For For 1.5 Elect Director Richard L. Leatherwood Mgmt For For 1.6 Elect Director J. Phillip London Mgmt For For 1.7 Elect Director Michael J. Mancuso Mgmt For For 1.8 Elect Director Warren R. Phillips Mgmt For For 1.9 Elect Director Charles P. Revoile Mgmt For For 1.10 Elect Director H. Hugh Shelton Mgmt For For 2. Amend Qualified Employee Stock Purchase Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELIZABETH ARDEN INC TICKER SYMBOL: RDEN CUSIP/SECURITY ID: 28660G106 MEETING DATE: 11/14/2007 BALLOT SHARES: 3400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director E. Scott Beattie Mgmt For For 1.2 Elect Director Fred Berens Mgmt For For 1.3 Elect Director Maura J. Clark Mgmt For For 1.4 Elect Director Richard C.W. Mauran Mgmt For For 1.5 Elect Director William M. Tatham Mgmt For For 1.6 Elect Director J.W. Nevil Thomas Mgmt For For 1.7 Elect Director Paul West Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. TICKER SYMBOL: NSIT CUSIP/SECURITY ID: 45765U103 MEETING DATE: 11/12/2007 BALLOT SHARES: 6100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bennett Dorrance Mgmt For Withhold 1.2 Elect Director Michael M. Fisher Mgmt For Withhold 1.3 Elect Director David J. Robino Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FTD GROUP, INC. TICKER SYMBOL: FTD CUSIP/SECURITY ID: 30267U108 MEETING DATE: 11/14/2007 BALLOT SHARES: 3179
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Peter J. Nolan Mgmt For For 1.2 Elect Director Robert S. Apatoff Mgmt For Withhold 1.3 Elect Director Adam M. Aron Mgmt For For 1.4 Elect Director John M. Baumer Mgmt For For 1.5 Elect Director William J. Chardavoyne Mgmt For For 1.6 Elect Director Timothy J. Flynn Mgmt For Withhold 1.7 Elect Director Ted C. Nark Mgmt For For 1.8 Elect Director Michael J. Soenen Mgmt For For 1.9 Elect Director Thomas M. White Mgmt For For 1.10 Elect Director Carrie A. Wolfe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMULEX CORP. TICKER SYMBOL: ELX CUSIP/SECURITY ID: 292475209 MEETING DATE: 11/15/2007 BALLOT SHARES: 8207
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Fred B. Cox Mgmt For For 1.2 Elect Director Michael P. Downey Mgmt For For 1.3 Elect Director Bruce C. Edwards Mgmt For For 1.4 Elect Director Paul F. Folino Mgmt For For 1.5 Elect Director Robert H. Goon Mgmt For For 1.6 Elect Director Don M. Lyle Mgmt For For 1.7 Elect Director James M. McCluney Mgmt For For 1.8 Elect Director Dean A. Yoost Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Employee Stock Purchase Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESBANCO, INC. TICKER SYMBOL: WSBC CUSIP/SECURITY ID: 950810101 MEETING DATE: 11/16/2007 BALLOT SHARES: 6083
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For
- -------------------------------------------------------------------------------- SWS GROUP, INC. TICKER SYMBOL: SWS CUSIP/SECURITY ID: 78503N107 MEETING DATE: 11/29/2007 BALLOT SHARES: 1933
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Don A. Buchholz Mgmt For For 1.2 Elect Director Donald W. Hultgren Mgmt For For 1.3 Elect Director Brodie L. Cobb Mgmt For For 1.4 Elect Director I.D. Flores III Mgmt For For 1.5 Elect Director Larry A. Jobe Mgmt For For 1.6 Elect Director Dr. R. Jan LeCroy Mgmt For For 1.7 Elect Director Frederick R. Meyer Mgmt For For 1.8 Elect Director Mike Moses Mgmt For For 1.9 Elect Director Jon L. Mosle, Jr. Mgmt For For 2. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. TICKER SYMBOL: EPAY CUSIP/SECURITY ID: 101388106 MEETING DATE: 11/15/2007 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Daniel M. Mcgurl Mgmt For For 1.2 Elect Director James L. Loomis Mgmt For For 1.3 Elect Director Garen K. Staglin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC TICKER SYMBOL: WW CUSIP/SECURITY ID: 942712100 MEETING DATE: 11/16/2007 BALLOT SHARES: 868
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John J. Gabarro Mgmt For For 1.2 Elect Director John J. Haley Mgmt For For 1.3 Elect Director R. Michael Mccullough Mgmt For For 1.4 Elect Director Kevin L. Meehan Mgmt For For 1.5 Elect Director Brendan R. O'Neill Mgmt For For 1.6 Elect Director Linda D. Rabbitt Mgmt For For 1.7 Elect Director C. Ramamurthy Mgmt For For 1.8 Elect Director Gilbert T. Ray Mgmt For For 1.9 Elect Director John C. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CBRL GROUP, INC. TICKER SYMBOL: CBRL CUSIP/SECURITY ID: 12489V106 MEETING DATE: 11/29/2007 BALLOT SHARES: 2900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James D. Carreker Mgmt For For 1.2 Elect Director Robert V. Dale Mgmt For For 1.3 Elect Director Richard J. Dobkin Mgmt For For 1.4 Elect Director Robert C. Hilton Mgmt For For 1.5 Elect Director Charles E. Jones, Jr. Mgmt For For 1.6 Elect Director B.F. "Jack" Lowery Mgmt For For 1.7 Elect Director Martha M. Mitchell Mgmt For For 1.8 Elect Director Erik Vonk Mgmt For For 1.9 Elect Director Andrea M. Weiss Mgmt For For 1.10 Elect Director Jimmie D. White Mgmt For For 1.11 Elect Director Michael A. Woodhouse Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SYMMETRICOM, INC. TICKER SYMBOL: SYMM CUSIP/SECURITY ID: 871543104 MEETING DATE: 11/16/2007 BALLOT SHARES: 10800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert T. Clarkson Mgmt For For 1.2 Elect Director Thomas W. Steipp Mgmt For For 1.3 Elect Director Alfred Boschulte Mgmt For For 1.4 Elect Director James A. Chiddix Mgmt For For 1.5 Elect Director Elizabeth A. Fetter Mgmt For For 1.6 Elect Director Robert J. Stanzione Mgmt For For 1.7 Elect Director Robert M. Neumeister Jr Mgmt For For 1.8 Elect Director Dr. Richard W. Oliver Mgmt For For 1.9 Elect Director Richard N. Snyder Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. TICKER SYMBOL: PSEM CUSIP/SECURITY ID: 713831105 MEETING DATE: 12/12/2007 BALLOT SHARES: 2255
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Alex Chiming Hui Mgmt For For 1.2 Elect Director Chi-Hung (john) Hui Phd Mgmt For For 1.3 Elect Director Hau L. Lee, Ph.D. Mgmt For For 1.4 Elect Director Millard (mel) Phelps Mgmt For For 1.5 Elect Director Siu-Wong Simon, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE DRESS BARN, INC. TICKER SYMBOL: DBRN CUSIP/SECURITY ID: 261570105 MEETING DATE: 11/28/2007 BALLOT SHARES: 8000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Elliot S. Jaffe Mgmt For For 1.2 Elect Director Burt Steinberg Mgmt For For
- -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. TICKER SYMBOL: WGO CUSIP/SECURITY ID: 974637100 MEETING DATE: 12/18/2007 BALLOT SHARES: 1600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jerry N. Currie Mgmt For For 1.2 Elect Director Lawrence A. Erickson Mgmt For For 1.3 Elect Director John E. Herlitz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. TICKER SYMBOL: DY CUSIP/SECURITY ID: 267475101 MEETING DATE: 11/20/2007 BALLOT SHARES: 3591
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas G. Baxter Mgmt For For 1.2 Elect Director Charles M. Brennan, III Mgmt For For 1.3 Elect Director James A. Chiddix Mgmt For For 2. Approve Non-Employee Director Omnibus Stock Mgmt For For Plan
- -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. TICKER SYMBOL: EXTR CUSIP/SECURITY ID: 30226D106 MEETING DATE: 12/6/2007 BALLOT SHARES: 1157
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Charles Carinalli Mgmt For For 1.2 Elect Director John C. Shoemaker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. TICKER SYMBOL: VLGEA CUSIP/SECURITY ID: 927107409 MEETING DATE: 12/7/2007 BALLOT SHARES: 1600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James Sumas Mgmt For Withhold 1.2 Elect Director Perry Sumas Mgmt For For 1.3 Elect Director Robert Sumas Mgmt For For 1.4 Elect Director William Sumas Mgmt For For 1.5 Elect Director John P. Sumas Mgmt For Withhold 1.6 Elect Director John J. McDermott Mgmt For For 1.7 Elect Director Steven Crystal Mgmt For For 1.8 Elect Director David C. Judge Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CMGI, INC. TICKER SYMBOL: CMGI CUSIP/SECURITY ID: 125750109 MEETING DATE: 12/5/2007 BALLOT SHARES: 13800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Anthony J. Bay Mgmt For For 1.2 Elect Director Virginia G. Breen Mgmt For For 1.3 Elect Director Edward E. Lucente Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. TICKER SYMBOL: EFII CUSIP/SECURITY ID: 286082102 MEETING DATE: 12/14/2007 BALLOT SHARES: 655
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gill Cogan Mgmt For For 1.2 Elect Director Guy Gecht Mgmt For For 1.3 Elect Director James S. Greene Mgmt For For 1.4 Elect Director Dan Maydan Mgmt For For 1.5 Elect Director Fred Rosenzweig Mgmt For For 1.6 Elect Director Christopher B. Paisley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ADAPTEC, INC. TICKER SYMBOL: ADPT CUSIP/SECURITY ID: 00651F108 MEETING DATE: 12/13/2007 BALLOT SHARES: 1508
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jon S. Castor Mgmt For For 1.2 Elect Director Jack L. Howard Mgmt For For 1.3 Elect Director Joseph S. Kennedy Mgmt For For 1.4 Elect Director D. Scott Mercer Mgmt For For 1.5 Elect Director John Mutch Mgmt For For 1.6 Elect Director Robert J. Loarie Mgmt For For 1.7 Elect Director John J. Quicke Mgmt For For 1.8 Elect Director Subramanian Sundaresh Mgmt For For 1.9 Elect Douglas E. Van Houweling Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. TICKER SYMBOL: NPBC CUSIP/SECURITY ID: 637138108 MEETING DATE: 12/17/2007 BALLOT SHARES: 4841
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. TICKER SYMBOL: SCMR CUSIP/SECURITY ID: 871206108 MEETING DATE: 12/20/2007 BALLOT SHARES: 1904
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Craig R. Benson Mgmt For For 1.2 Elect Director Gururaj Deshpande Mgmt For For 2. Approve Reverse Stock Split Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. TICKER SYMBOL: FORR CUSIP/SECURITY ID: 346563109 MEETING DATE: 12/28/2007 BALLOT SHARES: 768
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Henk W. Broeders Mgmt For For 1.2 Elect Director George R. Hornig Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- UNIFIRST CORP. TICKER SYMBOL: UNF CUSIP/SECURITY ID: 904708104 MEETING DATE: 1/8/2008 BALLOT SHARES: 915
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Ronald D. Croatti Mgmt For For 1.2 Elect Director Donald J. Evans Mgmt For For 1.3 Elect Director Thomas S. Postek Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. TICKER SYMBOL: DGII CUSIP/SECURITY ID: 253798102 MEETING DATE: 1/24/2008 BALLOT SHARES: 6293
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Joseph T. Dunsmore Mgmt For For 1.2 Elect Director Bradley J. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. TICKER SYMBOL: JJSF CUSIP/SECURITY ID: 466032109 MEETING DATE: 2/5/2008 BALLOT SHARES: 2000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Sidney R. Brown Mgmt For For
- -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. TICKER SYMBOL: RAH CUSIP/SECURITY ID: 751028101 MEETING DATE: 2/5/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David R. Banks Mgmt For For 1.2 Elect Director Kevin J. Hunt Mgmt For For 1.3 Elect Director David W. Kemper Mgmt For For 1.4 Elect Director J. Patrick Mulcahy Mgmt For For 1.5 Elect Director David R. Wenzel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. TICKER SYMBOL: LG CUSIP/SECURITY ID: 505597104 MEETING DATE: 1/31/2008 BALLOT SHARES: 4318
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Edward L. Glotzbach Mgmt For For 1.2 Elect Director W. Stephen Maritz Mgmt For For 1.3 Elect Director John P. Stupp, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VARIAN, INC. TICKER SYMBOL: VARI CUSIP/SECURITY ID: 922206107 MEETING DATE: 1/31/2008 BALLOT SHARES: 743
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Garry W. Rogerson Mgmt For For 1.2 Elect Director Elizabeth E. Tallett Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. TICKER SYMBOL: SCHN CUSIP/SECURITY ID: 806882106 MEETING DATE: 1/30/2008 BALLOT SHARES: 300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jill Schnitzer Edelson Mgmt For For 1.2 Elect Director Judith A. Johansen Mgmt For For 1.3 Elect Director Mark L. Palmquist Mgmt For For 1.4 Elect Director Ralph R. Shaw Mgmt For For
- -------------------------------------------------------------------------------- WESTWOOD ONE, INC. TICKER SYMBOL: WON CUSIP/SECURITY ID: 961815107 MEETING DATE: 2/12/2008 BALLOT SHARES: 4900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Norman J. Pattiz Mgmt For For 1.2 Elect Director Joseph B. Smith Mgmt For For 1.3 Elect Director Thomas F.X. Beusse Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve the Master Agreement Mgmt For For
- -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SYMBOL: RKT CUSIP/SECURITY ID: 772739207 MEETING DATE: 1/25/2008 BALLOT SHARES: 4801
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director J. Hyatt Brown Mgmt For For 1.2 Elect Director Robert M. Chapman Mgmt For For 1.3 Elect Director Russell M. Currey Mgmt For For 1.4 Elect Director G. Stephen Felker Mgmt For For 1.5 Elect Director Bettina M. Whyte Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANALOGIC CORP. TICKER SYMBOL: ALOG CUSIP/SECURITY ID: 032657207 MEETING DATE: 1/28/2008 BALLOT SHARES: 1600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director M. Ross Brown Mgmt For For 1.2 Elect Director Michael T. Modic Mgmt For For 1.3 Elect Director Edward F. Voboril Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Approve Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. TICKER SYMBOL: IESC CUSIP/SECURITY ID: 45811E301 MEETING DATE: 2/7/2008 BALLOT SHARES: 2100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Charles H. Beynon Mgmt For For 1.2 Elect Director Michael J. Caliel Mgmt For For 1.3 Elect Director Michael J. Hall Mgmt For For 1.4 Elect Director Joseph V. Lash Mgmt For For 1.5 Elect Director Donald L. Luke Mgmt For For 1.6 Elect Director John E. Welsh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. TICKER SYMBOL: BRKS CUSIP/SECURITY ID: 114340102 MEETING DATE: 2/8/2008 BALLOT SHARES: 2600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director A. Clinton Allen Mgmt For For 1.2 Elect Director Robert J. Lepofsky Mgmt For For 1.3 Elect Director Joseph R. Martin Mgmt For For 1.4 Elect Director John K. McGillicuddy Mgmt For For 1.5 Elect Director Krishna G. Palepu Mgmt For For 1.6 Elect Director Kirk P. Pond Mgmt For For 1.7 Elect Director Alfred Woollacott, III Mgmt For For 1.8 Elect Director Mark S. Wrighton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. TICKER SYMBOL: LEE CUSIP/SECURITY ID: 523768109 MEETING DATE: 2/20/2008 BALLOT SHARES: 5500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard R. Cole Mgmt For Withhold 1.2 Elect Director Nancy S. Donovan Mgmt For For 1.3 Elect Director Leonard J. Elmore Mgmt For For 1.4 Elect Director Herbert W. Moloney III Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP TICKER SYMBOL: GKK CUSIP/SECURITY ID: 384871109 MEETING DATE: 2/13/2008 BALLOT SHARES: 6944
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Issue Shares in Connection with Acquisition Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SYMBOL: JBX CUSIP/SECURITY ID: 466367109 MEETING DATE: 2/15/2008 BALLOT SHARES: 1578
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael E. Alpert Mgmt For For 1.2 Elect Director George Fellows Mgmt For For 1.3 Elect Director Anne B. Gust Mgmt For For 1.4 Elect Director Murray H. Hutchison Mgmt For For 1.5 Elect Director Linda A. Lang Mgmt For For 1.6 Elect Director Michael W. Murphy Mgmt For For 1.7 Elect Director David M. Tehle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TETRA TECH, INC. TICKER SYMBOL: TTEK CUSIP/SECURITY ID: 88162G103 MEETING DATE: 2/28/2008 BALLOT SHARES: 2625
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dan L. Batrack Mgmt For For 1.2 Elect Director Hugh M. Grant Mgmt For For 1.3 Elect Director Patrick C. Haden Mgmt For For 1.4 Elect Director J. Christopher Lewis Mgmt For For 1.5 Elect Director Albert E. Smith Mgmt For For 1.6 Elect Director J. Kenneth Thompson Mgmt For For 1.7 Elect Director Richard H. Truly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. TICKER SYMBOL: PMTC CUSIP/SECURITY ID: 699173209 MEETING DATE: 3/5/2008 BALLOT SHARES: 5900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert N. Goldman Mgmt For For 1.2 Elect Director C. Richard Harrison Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUBIC CORP. TICKER SYMBOL: CUB CUSIP/SECURITY ID: 229669106 MEETING DATE: 2/26/2008 BALLOT SHARES: 3003
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Walter J. Zable Mgmt For For 1.2 Elect Director Walter C. Zable Mgmt For For 1.3 Elect Director Bruce G. Blakley Mgmt For For 1.4 Elect Director William W. Boyle Mgmt For For 1.5 Elect Director Raymond L. DeKozan Mgmt For For 1.6 Elect Director Robert T. Monagan Mgmt For For 1.7 Elect Director Raymond E. Peet Mgmt For For 1.8 Elect Director Robert S. Sullivan Mgmt For For 1.9 Elect Director John H. Warner, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. TICKER SYMBOL: PNY CUSIP/SECURITY ID: 720186105 MEETING DATE: 3/6/2008 BALLOT SHARES: 3600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Malcolm E. Everett III Mgmt For For 1.2 Elect Director Frank B. Holding, Jr. Mgmt For For 1.3 Elect Director Minor M. Shaw Mgmt For For 1.4 Elect Director Muriel W. Sheubrooks Mgmt For For 1.5 Elect Director Frankie T. Jones, Sr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WGL HOLDINGS, INC. TICKER SYMBOL: WGL CUSIP/SECURITY ID: 92924F106 MEETING DATE: 3/6/2008 BALLOT SHARES: 4609
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael D. Barnes Mgmt For For 1.2 Elect Director George P. Clancy, Jr. Mgmt For For 1.3 Elect Director J.H. DeGraffenreidt, Jr Mgmt For For 1.4 Elect Director James W. Dyke, Jr. Mgmt For For 1.5 Elect Director Melvyn J. Estrin Mgmt For For 1.6 Elect Director James F. Lafond Mgmt For For 1.7 Elect Director Debra L. Lee Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- NORDSON CORP. TICKER SYMBOL: NDSN CUSIP/SECURITY ID: 655663102 MEETING DATE: 2/19/2008 BALLOT SHARES: 2653
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Stephen R. Hardis Mgmt For For 1.2 Elect Director Joseph P. Keithley Mgmt For For 1.3 Elect Director Mary G. Puma Mgmt For For 1.4 Elect Director William L. Robinson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. TICKER SYMBOL: IKN CUSIP/SECURITY ID: 451713101 MEETING DATE: 2/27/2008 BALLOT SHARES: 2800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Philip E. Cushing Mgmt For For 1.2 Elect Director Matthew J. Espe Mgmt For For 1.3 Elect Director Thomas R. Gibson Mgmt For For 1.4 Elect Director Richard A. Jalkut Mgmt For For 1.5 Elect Director Arthur E. Johnson Mgmt For For 1.6 Elect Director Kurt M. Landgraf Mgmt For For 1.7 Elect Director Gerald Luterman Mgmt For For 1.8 Elect Director William E. McCracken Mgmt For For 1.9 Elect Director William L. Meddaugh Mgmt For For 1.10 Elect Director Hellene S. Runtagh Mgmt For For 1.11 Elect Director Anthony P. Terracciano Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERWOVEN, INC. TICKER SYMBOL: IWOV CUSIP/SECURITY ID: 46114T508 MEETING DATE: 2/21/2008 BALLOT SHARES: 7600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Charles M. Boesenberg Mgmt For For 1.2 Elect Director Ronald E.F. Codd Mgmt For For 1.3 Elect Director Bob L. Corey Mgmt For For 1.4 Elect Director Joseph L. Cowan Mgmt For For 1.5 Elect Director Frank J. Fanzilli, Jr. Mgmt For For 1.6 Elect Director Roger J. Sippl Mgmt For For 1.7 Elect Director Thomas L. Thomas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEADWATERS INCORPORATED TICKER SYMBOL: HW CUSIP/SECURITY ID: 42210P102 MEETING DATE: 2/26/2008 BALLOT SHARES: 5300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kirk A. Benson Mgmt For For 1.2 Elect Director E.J. 'Jake' Garn Mgmt For For 1.3 Elect Director Raymond J. Weller Mgmt For For 2. Amend Qualified Employee Stock Purchase Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION TICKER SYMBOL: ACM CUSIP/SECURITY ID: 00766T100 MEETING DATE: 2/27/2008 BALLOT SHARES: 1800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Francis S.Y. Bong Mgmt For For 1.2 Elect Director H. Frederick Christie Mgmt For For 1.3 Elect Director S. Malcolm Gillis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAXIMUS INC. TICKER SYMBOL: MMS CUSIP/SECURITY ID: 577933104 MEETING DATE: 3/18/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Russell A. Beliveau Mgmt For For 1.2 Elect Director John J. Haley Mgmt For For 1.3 Elect Director Marilyn R. Seymann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. TICKER SYMBOL: ESL CUSIP/SECURITY ID: 297425100 MEETING DATE: 3/5/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lewis E. Burns Mgmt For For 1.2 Elect Director Robert W. Cremin Mgmt For For 1.3 Elect Director Anthony P. Franceschini Mgmt For For 1.4 Elect Director James J. Morris Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- -------------------------------------------------------------------------------- MEDCATH CORP. TICKER SYMBOL: MDTH CUSIP/SECURITY ID: 58404W109 MEETING DATE: 3/5/2008 BALLOT SHARES: 937
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert S. McCoy, Jr. Mgmt For For 1.2 Elect Director John B. McKinnon Mgmt For For 1.3 Elect Director Galen D. Powers Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Non-Employee Director Stock Option Mgmt For Against Plan
- -------------------------------------------------------------------------------- ASTA FUNDING, INC. TICKER SYMBOL: ASFI CUSIP/SECURITY ID: 046220109 MEETING DATE: 3/4/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gary Stern Mgmt For For 1.2 Elect Director Arthur Stern Mgmt For For 1.3 Elect Director Herman Badillo Mgmt For For 1.4 Elect Director David Slackman Mgmt For For 1.5 Elect Director Edward Celano Mgmt For For 1.6 Elect Director Harvey Leibowitz Mgmt For For 1.7 Elect Director Alan Rivera Mgmt For For 1.8 Elect Director Louis A. Piccolo Mgmt For For
- -------------------------------------------------------------------------------- F.N.B CORP. TICKER SYMBOL: FNB CUSIP/SECURITY ID: 302520101 MEETING DATE: 3/19/2008 BALLOT SHARES: 5669
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SYMBOL: SWKS CUSIP/SECURITY ID: 83088M102 MEETING DATE: 3/27/2008 BALLOT SHARES: 4536
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David J. Aldrich Mgmt For For 1.2 Elect Director Moiz M. Beguwala Mgmt For For 1.3 Elect irector David P. Mcglade Mgmt For For 2. Approve Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED TICKER SYMBOL: ABM CUSIP/SECURITY ID: 000957100 MEETING DATE: 3/4/2008 BALLOT SHARES: 2900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Anthony G. Fernandes Mgmt For For 1.2 Elect Director Maryellen C. Herringer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACTEL CORP. TICKER SYMBOL: ACTL CUSIP/SECURITY ID: 004934105 MEETING DATE: 3/4/2008 BALLOT SHARES: 7100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John C. East Mgmt For For 1.2 Elect Director James R. Fiebiger Mgmt For Withhold 1.3 Elect Director Jacob S. Jacobsson Mgmt For Withhold 1.4 Elect Director J. Daniel McCranie Mgmt For Withhold 1.5 Elect Director Robert G. Spencer Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. TICKER SYMBOL: MATK CUSIP/SECURITY ID: 572901106 MEETING DATE: 3/13/2008 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Harry J. D'Andrea Mgmt For For 2. Elect Director Polly B. Kawalek Mgmt For For 3. Elect Director Jerome C. Keller Mgmt For For 4. Elect Director Douglas J. MacMaster, Jr Mgmt For For 5. Elect Director Robert H. Mayer Mgmt For For 6. Elect Director Eugene H. Rotberg Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. TICKER SYMBOL: KEYN CUSIP/SECURITY ID: 493308100 MEETING DATE: 3/20/2008 BALLOT SHARES: 1800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Umang Gupta Mgmt For For 1.2 Elect Director David Cowan Mgmt For For 1.3 Elect Director Deborah Rieman Mgmt For For 1.4 Elect Director Mohan Gyani Mgmt For For 1.5 Elect Director Raymond L. Ocampo Jr. Mgmt For For 1.6 Elect Director Jennifer Bolt Mgmt For For 1.7 Elect Director Charles M. Boesenberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHOTRONICS, INC. TICKER SYMBOL: PLAB CUSIP/SECURITY ID: 719405102 MEETING DATE: 4/1/2008 BALLOT SHARES: 4000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Walter M. Fiederowicz Mgmt For For 1.2 Elect Director Joseph A. Fiorita, Jr. Mgmt For For 1.3 Elect Director Michael J. Luttati Mgmt For For 1.4 Elect Director Constantine S. Macricostas Mgmt For For 1.5 Elect Director George C. Macricostas Mgmt For For 1.6 Elect Director Willem D. Maris Mgmt For For 1.7 Elect Director Mitchell G. Tyson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KAMAN CORP. TICKER SYMBOL: KAMN CUSIP/SECURITY ID: 483548103 MEETING DATE: 4/16/2008 BALLOT SHARES: 300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Neal J. Keating Mgmt For For 1.2 Elect Director Brian E. Barents Mgmt For For 1.3 Elect Director Edwin A. Huston Mgmt For For 1.4 Elect Director Thomas W. Rabaut Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. TICKER SYMBOL: CMOS CUSIP/SECURITY ID: 225302108 MEETING DATE: 4/1/2008 BALLOT SHARES: 28300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lori Holland Mgmt For For 1.2 Elect Director David L. House Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Pay For Superior Performance Shrholder For Against
- -------------------------------------------------------------------------------- A. O. SMITH CORP. TICKER SYMBOL: SAOSA CUSIP/SECURITY ID: 831865209 MEETING DATE: 4/14/2008 BALLOT SHARES: 1237
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Directors William P. Greubel Mgmt For For 1.2 Elect Directors Robert J. O'Toole Mgmt For For 1.3 Elect Directors Idelle K. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- H.B. FULLER CO. TICKER SYMBOL: FUL CUSIP/SECURITY ID: 359694106 MEETING DATE: 4/3/2008 BALLOT SHARES: 4140
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director J. Michael Losh Mgmt For For 1.2 Elect Director Lee R. Mitau Mgmt For For 1.3 Elect Director R. William Van Sant Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. TICKER SYMBOL: UMPQ CUSIP/SECURITY ID: 904214103 MEETING DATE: 4/15/2008 BALLOT SHARES: 500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Ronald F. Angell Mgmt For For 1.2 Elect Director Diane D. Miller Mgmt For For 1.3 Elect Director Bryan L. Timm Mgmt For For 1.4 Elect Director Scott D. Chambers Mgmt For For 1.5 Elect Director Raymond P. Davis Mgmt For For 1.6 Elect Director Allyn C. Ford Mgmt For For 1.7 Elect Director David B. Frohnmayer Mgmt For For
1.8 Elect Director Stephen M. Gambee Mgmt For For 1.9 Elect Director Dan Giustina Mgmt For For 1.10 Elect Director William A. Lansing Mgmt For For 1.11 Elect Director Theodore S. Mason Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SYMBOL: LHO CUSIP/SECURITY ID: 517942108 MEETING DATE: 4/24/2008 BALLOT SHARES: 5300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jon E. Bortz Mgmt For For 1.2 Elect Director Donald A. Washburn Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. TICKER SYMBOL: STEI CUSIP/SECURITY ID: 860370105 MEETING DATE: 4/3/2008 BALLOT SHARES: 15476
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas J. Crawford Mgmt For For 1.2 Elect Director Thomas M. Kitchen Mgmt For For 1.3 Elect Director Alden J. McDonald, Jr. Mgmt For For 1.4 Elect Director James W. McFarland Mgmt For For 1.5 Elect Director Ronald H. Patron Mgmt For For 1.6 Elect Director Michael O. Read Mgmt For For 1.7 Elect Director Ashton J. Ryan, Jr. Mgmt For For 1.8 Elect Director Frank B. Stewart, Jr. Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- NEWMARKET CORP TICKER SYMBOL: NEU CUSIP/SECURITY ID: 651587107 MEETING DATE: 4/24/2008 BALLOT SHARES: 2000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas E. Gottwald Mgmt For For 1.2 Elect Director Bruce C. Gottwald Mgmt For For 1.3 Elect Director Phyllis L. Cothran Mgmt For For 1.4 Elect Director Patrick D. Hanley Mgmt For For 1.5 Elect Director James E. Rogers Mgmt For For 1.6 Elect Director Sidney Buford Scott Mgmt For For 1.7 Elect Director Charles B. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUFFOLK BANCORP TICKER SYMBOL: SUBK CUSIP/SECURITY ID: 864739107 MEETING DATE: 4/8/2008 BALLOT SHARES: 900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Joseph A. Gaviola Mgmt For For 1.2 Elect Director John D. Stark, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOMINOS PIZZA INC. TICKER SYMBOL: DPZ CUSIP/SECURITY ID: 25754A201 MEETING DATE: 4/17/2008 BALLOT SHARES: 411
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Andrew B. Balson Mgmt For For 1.2 Elect Director V. "bud" O. Hamilton Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Report on Progress Towards Implementing CAK Shrholder Against Against 4. Adopt MacBride Principles Shrholder Against Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. TICKER SYMBOL: TIBX CUSIP/SECURITY ID: 88632Q103 MEETING DATE: 4/17/2008 BALLOT SHARES: 19700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Vivek Y. Ranadive Mgmt For For 1.2 Elect Director Bernard J. Bourigeaud Mgmt For For 1.3 Elect Director Eric C.W. Dunn Mgmt For For 1.4 Elect Director Narendra K. Gupta Mgmt For For 1.5 Elect Director Peter J. Job Mgmt For For 1.6 Elect Director Philip K. Wood Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. TICKER SYMBOL: PNX CUSIP/SECURITY ID: 71902E109 MEETING DATE: 5/2/2008 BALLOT SHARES: 7930
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Sal H. Alfiero Mgmt For For 1.2 Elect Director Martin N. Baily Mgmt For For 1.3 Elect Director John H. Forsgren, Jr. Mgmt For For 1.4 Elect Director John E. Haire Mgmt For For 1.5 Elect Director Thomas S. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Augustus K. Oliver Shrholder For Do Not Vote 1.2 Elect Director John Clinton Shrholder For Do Not Vote 1.3 Elect Director Carl Santillo Shrholder For Do Not Vote 1.4 Management Nominee - Martin N. Baily Shrholder For Do Not Vote 1.5 Management Nominee - John H. Forsgren, Jr. Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. TICKER SYMBOL: CHG CUSIP/SECURITY ID: 12541M102 MEETING DATE: 4/22/2008 BALLOT SHARES: 600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Margarita K. Dilley Mgmt For For 1.2 Elect Director Steven M. Fetter Mgmt For For 1.3 Elect Director Stanley J. Grubel Mgmt For For 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- QUANEX CORP. TICKER SYMBOL: CUSIP/SECURITY ID: 747620102 MEETING DATE: 4/22/2008 BALLOT SHARES: 4100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Merger Agreement Mgmt For For 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NICOR INC. TICKER SYMBOL: GAS CUSIP/SECURITY ID: 654086107 MEETING DATE: 4/24/2008 BALLOT SHARES: 1322
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director R.M. Beavers, Jr. Mgmt For For 1.2 Elect Director B.P. Bickner Mgmt For For 1.3 Elect Director J.H. Birdsall, III Mgmt For For 1.4 Elect Director N.R. Bobins Mgmt For For 1.5 Elect Director B.J. Gaines Mgmt For For 1.6 Elect Director R.A. Jean Mgmt For For 1.7 Elect Director D.J. Keller Mgmt For For 1.8 Elect Director R.E. Martin Mgmt For For 1.9 Elect Director G.R. Nelson Mgmt For For 1.10 Elect Director J. Rau Mgmt For For 1.11 Elect Director R.M. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt None For 4. Reduce Supermajority Vote Requirement Mgmt None For 5. Opt Out of State's Control Share Mgmt None For Acquisition Law 6. Reduce Supermajority Vote Requirement Mgmt None For
- -------------------------------------------------------------------------------- PEOPLES BANCORP INC. TICKER SYMBOL: PEBO CUSIP/SECURITY ID: 709789101 MEETING DATE: 4/10/2008 BALLOT SHARES: 305
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mark F. Bradley Mgmt For For 1.2 Elect Director Frank L. Christy Mgmt For For 1.3 Elect Director Theodore P. Sauber Mgmt For For 1.4 Elect Director Joseph H. Wesel Mgmt For For
- -------------------------------------------------------------------------------- CENTENE CORP. TICKER SYMBOL: CNC CUSIP/SECURITY ID: 15135B101 MEETING DATE: 4/22/2008 BALLOT SHARES: 5800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael F. Neidorff Mgmt For For 1.2 Elect Director Richard A. Gephardt Mgmt For For 1.3 Elect Director John R. Roberts Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. TICKER SYMBOL: WDR CUSIP/SECURITY ID: 930059100 MEETING DATE: 4/9/2008 BALLOT SHARES: 4881
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Alan W. Kosloff Mgmt For For 1.2 Elect Director Jerry W. Walton Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. TICKER SYMBOL: HAIN CUSIP/SECURITY ID: 405217100 MEETING DATE: 4/1/2008 BALLOT SHARES: 3089
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Irwin D. Simon Mgmt For For 1.2 Elect Director Barry J. Alperin Mgmt For For 1.3 Elect Director Richard C. Berke Mgmt For For 1.4 Elect Director Beth L. Bronner Mgmt For Withhold 1.5 Elect Director Jack Futterman Mgmt For Withhold 1.6 Elect Director Daniel R. Glickman Mgmt For For 1.7 Elect Director Marina Hahn Mgmt For Withhold 1.8 Elect Director Andrew R. Heyer Mgmt For Withhold 1.9 Elect Director Roger Meltzer Mgmt For For 1.10 Elect Director Lewis D. Schiliro Mgmt For For 1.11 Elect Director Lawrence S. Zilavy Mgmt For For 2. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. TICKER SYMBOL: SFNC CUSIP/SECURITY ID: 828730200 MEETING DATE: 4/8/2008 BALLOT SHARES: 2318
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Fix Number of Directors Mgmt For For 2.1 Elect Director William E. Clark, II Mgmt For For 2.2 Elect Director J. Thomas May Mgmt For For 2.3 Elect Director Stanley E. Reed Mgmt For For 2.4 Elect Director Steven A. Cosse' Mgmt For For 2.5 Elect Director W. Scott McGeorge Mgmt For For 2.6 Elect Director Harry L. Ryburn Mgmt For For 2.7 Elect Director Edward Drilling Mgmt For For 2.8 Elect Director George A. Makris, Jr. Mgmt For For 2.9 Elect Director Robert L. Shoptaw Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan
- -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. TICKER SYMBOL: CHFC CUSIP/SECURITY ID: 163731102 MEETING DATE: 4/21/2008 BALLOT SHARES: 5276
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gary E. Anderson Mgmt For For 1.2 Elect Director J. Daniel Bernson Mgmt For For 1.3 Elect Director Nancy Bowman Mgmt For For 1.4 Elect Director James A. Currie Mgmt For For 1.5 Elect Director Thomas T. Huff Mgmt For For 1.6 Elect Director Michael T. Laethem Mgmt For For 1.7 Elect Director Geoffery E. Merszei Mgmt For For 1.8 Elect Director Terence F. Moore Mgmt For For 1.9 Elect Director Aloysius J. Oliver Mgmt For Withhold 1.10 Elect Director David B. Ramaker Mgmt For For 1.11 Elect Director Larry D. Stauffer Mgmt For For 1.12 Elect Director William S. Stavropoulos Mgmt For For 1.13 Elect Director Franklin C. Wheatlake Mgmt For For 2. Approve Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. TICKER SYMBOL: ORB CUSIP/SECURITY ID: 685564106 MEETING DATE: 4/24/2008 BALLOT SHARES: 1800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert J. Hermann Mgmt For Withhold 1.2 Elect Director Janice I. Obuchowski Mgmt For Withhold 1.3 Elect Director Frank L. Salizzoni Mgmt For For 1.4 Elect Director David W. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. TICKER SYMBOL: FTBK CUSIP/SECURITY ID: 35907K105 MEETING DATE: 4/16/2008 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert J. Dickson Mgmt For For 1.2 Elect Director Patrick M. Fahey Mgmt For For 1.3 Elect Director Edward D. Hansen Mgmt For For 1.4 Elect Director William H. Lucas Mgmt For For 1.5 Elect Director Darrell J. Storkson Mgmt For For 2. Declassify the Board of Directors Shrholder Against For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLIN CORP. TICKER SYMBOL: OLN CUSIP/SECURITY ID: 680665205 MEETING DATE: 4/24/2008 BALLOT SHARES: 5500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard M. Rompala Mgmt For For 1.2 Elect Director Joseph D. Rupp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLECO CORPORATION TICKER SYMBOL: CNL CUSIP/SECURITY ID: 12561W105 MEETING DATE: 4/25/2008 BALLOT SHARES: 1900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William L. Marks Mgmt For For 1.2 Elect Director Robert T. Ratcliff, Sr. Mgmt For For 1.3 Elect Director William H. Walker, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. TICKER SYMBOL: AP CUSIP/SECURITY ID: 032037103 MEETING DATE: 4/23/2008 BALLOT SHARES: 3800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William K. Lieberman Mgmt For For 1.2 Elect Director Stephen E. Paul Mgmt For For 1.3 Elect Director C.H. Pforzheimer, III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INTEGRA BANK CORP. TICKER SYMBOL: IBNK CUSIP/SECURITY ID: 45814P105 MEETING DATE: 4/16/2008 BALLOT SHARES: 4366
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bradley M. Stevens Mgmt For For 1.2 Elect Director William E. Vieth Mgmt For For 1.3 Elect Director Daniel T. Wolfe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. TICKER SYMBOL: FRME CUSIP/SECURITY ID: 320817109 MEETING DATE: 4/29/2008 BALLOT SHARES: 4457
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas B. Clark Mgmt For For 1.2 Elect Director Roderick English Mgmt For For 1.3 Elect Director Jo Ann M. Gora Mgmt For For 1.4 Elect Director William L. Hoy Mgmt For For 1.5 Elect Director Jean L. Wojtowicz Mgmt For For 2. Approve Outside Director Stock Awards in Mgmt For For Lieu of Cash 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. TICKER SYMBOL: WWW CUSIP/SECURITY ID: 978097103 MEETING DATE: 4/17/2008 BALLOT SHARES: 1199
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William K. Gerber Mgmt For For 1.2 Elect Director Blake W. Krueger Mgmt For For 1.3 Elect Director Michael A. Volkema Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP TICKER SYMBOL: CRBC CUSIP/SECURITY ID: 174420109 MEETING DATE: 4/24/2008 BALLOT SHARES: 16586
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lizabeth A. Ardisana Mgmt For For 1.2 Elect Director Gary J. Hurand Mgmt For For 1.3 Elect Director Stephen J. Lazaroff Mgmt For For 1.4 Elect Director Steven E. Zack Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. TICKER SYMBOL: SUSQ CUSIP/SECURITY ID: 869099101 MEETING DATE: 4/30/2008 BALLOT SHARES: 7201
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For 1.2 Elect Director Scott J. Newkam Mgmt For For 1.3 Elect Director Christine Sears Mgmt For For 1.4 Elect Director James A. Ulsh Mgmt For For 1.5 Elect Director Dale M. Weaver Mgmt For For 1.6 Elect Director Peter Desoto Mgmt For For 1.7 Elect Director Eddie L Dunklebarger Mgmt For For 1.8 Elect Director Russell J. Kunkel Mgmt For For 1.9 Elect Director Guy W. Miller, Jr. Mgmt For For 1.10 Elect Director Michael A. Morello Mgmt For For 1.11 Elect Director E. Susan Piersol Mgmt For For 1.12 Elect Director William J. Reuter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESBANCO, INC. TICKER SYMBOL: WSBC CUSIP/SECURITY ID: 950810101 MEETING DATE: 4/16/2008 BALLOT SHARES: 6083
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director R. Peterson Chalfant Mgmt For For 1.2 Elect Director Abigail M. Feinknopf Mgmt For For 1.3 Elect Director Paul M. Limbert Mgmt For For 1.4 Elect Director Joan C. Stamp Mgmt For For 1.5 Elect Director Jay T. Mccamic Mgmt For For 1.6 Elect Director F. Eric Nelson, Jr Mgmt For For 1.7 Elect Director John D. Kidd Mgmt For For 1.8 Elect Director Neil S. Strawser Mgmt For For 1.9 Elect Director D. Bruce Knox Mgmt For For 1.10 Elect Director Donald P. Wood Mgmt For For 2. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. TICKER SYMBOL: JRN CUSIP/SECURITY ID: 481130102 MEETING DATE: 5/1/2008 BALLOT SHARES: 4500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Steven J. Smith Mgmt For For 1.2 Elect Director Mary Ellen Stanek Mgmt For Withhold 1.3 Elect Director Owen Sullivan Mgmt For For 1.4 Elect Director Jeanette Tully Mgmt For For 2. Approve Distribution Policy Shrholder Against Against
- -------------------------------------------------------------------------------- MACATAWA BANK CORP. TICKER SYMBOL: MCBC CUSIP/SECURITY ID: 554225102 MEETING DATE: 4/24/2008 BALLOT SHARES: 1500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert E. DenHerder Mgmt For For 1.2 Elect Director Arend D. Lubbers Mgmt For For
- -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. TICKER SYMBOL: ARJ CUSIP/SECURITY ID: 03937R102 MEETING DATE: 4/25/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael E. Campbell Mgmt For For 1.2 Elect Director David Lilley Mgmt For For 1.3 Elect Director William H. Powell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARK NATIONAL CORP. TICKER SYMBOL: PRK CUSIP/SECURITY ID: 700658107 MEETING DATE: 4/21/2008 BALLOT SHARES: 1900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Nicholas L. Berning Mgmt For For 1.2 Elect Director C. Daniel DeLawder Mgmt For For 1.3 Elect Director Harry O. Egger Mgmt For For 1.4 Elect Director F.W. Englefield IV Mgmt For For 1.5 Elect Director John J. O'Neill Mgmt For For 2. Approve Director/Officer Liability and Mgmt For For Indemnification
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. TICKER SYMBOL: FMER CUSIP/SECURITY ID: 337915102 MEETING DATE: 4/16/2008 BALLOT SHARES: 5300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Karen S. Belden Mgmt For For 1.2 Elect Director R. Cary Blair Mgmt For For 1.3 Elect Director Robert W. Briggs Mgmt For For
1.4 Elect Director Clifford J. Isroff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. TICKER SYMBOL: SXT CUSIP/SECURITY ID: 81725T100 MEETING DATE: 4/24/2008 BALLOT SHARES: 3347
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Hank Brown Mgmt For For 1.2 Elect Director Fergus M. Clydesdale Mgmt For For 1.3 Elect Director James A.D. Croft Mgmt For For 1.4 Elect Director William V. Hickey Mgmt For For 1.5 Elect Director Kenneth P. Manning Mgmt For For 1.6 Elect Director Peter M. Salmon Mgmt For For 1.7 Elect Director Elaine R. Wedral Mgmt For For 1.8 Elect Director Essie Whitelaw Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. TICKER SYMBOL: DSL CUSIP/SECURITY ID: 261018105 MEETING DATE: 4/23/2008 BALLOT SHARES: 2100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gary W. Brummett Mgmt For For 1.2 Elect Director Maurice L. McAlister Mgmt For Withhold 1.3 Elect Director Daniel D. Rosenthal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIPER JAFFRAY COS TICKER SYMBOL: PJC CUSIP/SECURITY ID: 724078100 MEETING DATE: 5/7/2008 BALLOT SHARES: 2500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael R. Francis Mgmt For For 1.2 Elect Director Addison L. Piper Mgmt For For 1.3 Elect Director Lisa K. Polsky Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. TICKER SYMBOL: PFS CUSIP/SECURITY ID: 74386T105 MEETING DATE: 4/23/2008 BALLOT SHARES: 5697
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Laura L. Brooks Mgmt For For 1.2 Elect Director Carlos Hernandez Mgmt For For 1.3 Elect Director William T. Jackson Mgmt For For 1.4 Elect Director Katharine Laud Mgmt For For 1.5 Elect Director Arthur McConnell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. TICKER SYMBOL: PBKS CUSIP/SECURITY ID: 743859100 MEETING DATE: 4/16/2008 BALLOT SHARES: 3796
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Thomas S. Bozzuto Mgmt For For 2. Elect Director James G. Davis, Jr. Mgmt For For 3. Elect Director Barbara B. Lucas Mgmt For For 4. Elect Director Dale B. Peck Mgmt For For 5. Elect Director Enos K. Fry Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERCULES INC. TICKER SYMBOL: HPC CUSIP/SECURITY ID: 427056106 MEETING DATE: 4/17/2008 BALLOT SHARES: 4943
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Allan H. Cohen Mgmt For For 1.2 Elect Director Burton M. Joyce Mgmt For For 1.3 Elect Director Jeffrey M. Lipton Mgmt For For 1.4 Elect Director John K. Wulff Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS INC. TICKER SYMBOL: ADPI CUSIP/SECURITY ID: 025353103 MEETING DATE: 4/25/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James T. Kelly Mgmt For For 1.2 Elect Director Steven J. Semmelmayer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Non-Employee Director Stock Option Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) TICKER SYMBOL: WCBO CUSIP/SECURITY ID: 952145100 MEETING DATE: 4/22/2008 BALLOT SHARES: 228
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lloyd D. Ankeny Mgmt For For 1.2 Elect Director Michael J. Bragg Mgmt For For 1.3 Elect Director Duane C. McDougall Mgmt For For 1.4 Elect Director Steven J. Oliva Mgmt For For 1.5 Elect Director J.F. Ouderkirk Mgmt For For 1.6 Elect Director Steven N. Spence Mgmt For For 1.7 Elect Director Robert D. Sznewajs Mgmt For For 1.8 Elect Director David J. Truitt Mgmt For For 1.9 Elect Director Nancy A Wilgenbusch, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. TICKER SYMBOL: SASR CUSIP/SECURITY ID: 800363103 MEETING DATE: 4/23/2008 BALLOT SHARES: 305
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mark E. Friis Mgmt For For 1.2 Elect Director Hunter R. Hollar Mgmt For For 1.3 Elect Director Pamela A. Little Mgmt For For 1.4 Elect Director Craig A. Ruppert Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. TICKER SYMBOL: PII CUSIP/SECURITY ID: 731068102 MEETING DATE: 5/1/2008 BALLOT SHARES: 3300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John P. Wiehoff Mgmt For For 1.2 Elect Director John R. Menard, Jr. Mgmt For Withhold 1.3 Elect Director R.M. (Mark) Shreck Mgmt For For 1.4 Elect Director W. Grant Van Dyke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RLI CORP. TICKER SYMBOL: RLI CUSIP/SECURITY ID: 749607107 MEETING DATE: 5/1/2008 BALLOT SHARES: 1500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John T. Baily Mgmt For For 1.2 Elect Director Jordan W. Graham Mgmt For For 1.3 Elect Director Gerald I. Lenrow Mgmt For For 1.4 Elect Director Gerald D. Stephens Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Increase Authorized Common Stock Mgmt For Against 4. Approve Director/Officer Liability and Mgmt For For Indemnification 5. Eliminate Right to Act by Written Consent Mgmt For Against 6. Reduce Supermajority Vote Requirement Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. TICKER SYMBOL: PER CUSIP/SECURITY ID: 714265105 MEETING DATE: 5/9/2008 BALLOT SHARES: 6846
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Ross Perot Mgmt For For 1.2 Elect Director Ross Perot, Jr Mgmt For For 1.3 Elect Director Peter A. Altabef Mgmt For For 1.4 Elect Director Steven Blasnik Mgmt For For 1.5 Elect Director John S.T. Gallagher Mgmt For For 1.6 Elect Director Carl Hahn Mgmt For For 1.7 Elect Director Desoto Jordan Mgmt For For 1.8 Elect Director Thomas Meurer Mgmt For For 1.9 Elect Director Cecil H. Moore, Jr. Mgmt For For 1.10 Elect Director Anthony J. Principi Mgmt For For 1.11 Elect Director Anuroop (tony) Singh Mgmt For For 2. Amend Qualified Employee Stock Purchase Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELUXE CORP. TICKER SYMBOL: DLX CUSIP/SECURITY ID: 248019101 MEETING DATE: 4/30/2008 BALLOT SHARES: 4600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Ronald C. Baldwin Mgmt For For 1.2 Elect Director Charles A. Haggerty Mgmt For For 1.3 Elect Director Isaiah Harris, Jr. Mgmt For For 1.4 Elect Director Don J. McGrath Mgmt For For 1.5 Elect Director C.E. Mayberry McKissack Mgmt For For 1.6 Elect Director Neil J. Metviner Mgmt For For 1.7 Elect Director Stephen P. Nachtsheim Mgmt For For 1.8 Elect Director Mary Ann O'Dwyer Mgmt For For 1.9 Elect Director Martyn R. Redgrave Mgmt For For 1.10 Elect Director Lee J. Schram Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) TICKER SYMBOL: IBCP CUSIP/SECURITY ID: 453838104 MEETING DATE: 4/29/2008 BALLOT SHARES: 4955
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Stephen L. Gulis, Jr. Mgmt For For 1.2 Elect Director Terry L. Haske Mgmt For For 1.3 Elect Director Clarke B. Maxson Mgmt For For 1.4 Elect Director Charles A. Palmer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. TICKER SYMBOL: SJI CUSIP/SECURITY ID: 838518108 MEETING DATE: 4/18/2008 BALLOT SHARES: 289
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Keith S. Campbell Mgmt For For 1.2 Elect Director W. Cary Edwards Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- USEC INC. TICKER SYMBOL: USU CUSIP/SECURITY ID: 90333E108 MEETING DATE: 4/24/2008 BALLOT SHARES: 10460
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James R. Mellor Mgmt For For 1.2 Elect Director Michael H. Armacost Mgmt For For 1.3 Elect Director Joyce F. Brown Mgmt For For 1.4 Elect Director Joseph T. Doyle Mgmt For For 1.5 Elect Director H. William Habermeyer Mgmt For For 1.6 Elect Director John R. Hall Mgmt For For 1.7 Elect Director William J. Madia Mgmt For For 1.8 Elect Director W. Henson Moore Mgmt For For 1.9 Elect Director Joseph F. Paquette, Jr. Mgmt For For 1.10 Elect Director John K. Welch Mgmt For For 2. Amend Article Eleven of the Certificate of Mgmt For For Incorporation 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. TICKER SYMBOL: STSA CUSIP/SECURITY ID: 859319105 MEETING DATE: 4/22/2008 BALLOT SHARES: 3100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Katherine K. Anderson Mgmt For For 1.2 Elect Director Donald N. Bauhofer Mgmt For For 1.3 Elect Director Ellen R.M. Boyer Mgmt For For 1.4 Elect Director Harold B. Gilkey Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. TICKER SYMBOL: TDY CUSIP/SECURITY ID: 879360105 MEETING DATE: 4/23/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Roxanne S. Austin Mgmt For For 1.2 Elect Director Robert P. Bozzone Mgmt For For 1.3 Elect Director Frank V. Cahouet Mgmt For For 1.4 Elect Director Kenneth C. Dahlberg Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CRA INTERNATIONAL INC TICKER SYMBOL: CRAI CUSIP/SECURITY ID: 12618T105 MEETING DATE: 4/17/2008 BALLOT SHARES: 700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Rowland T. Moriarty Mgmt For For 1.2 Elect Director William F. Concannon Mgmt For For 1.3 Elect Director Steven C. Salop Mgmt For For 1.4 Elect Director William T. Schleyer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES TICKER SYMBOL: BLX CUSIP/SECURITY ID: P16994132 MEETING DATE: 4/15/2008 BALLOT SHARES: 9500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. TO APPROVE THE FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2. Ratify Auditors Mgmt For For 3. Elect Director Mario Covo Mgmt For For
- -------------------------------------------------------------------------------- S&T BANCORP, INC. TICKER SYMBOL: STBA CUSIP/SECURITY ID: 783859101 MEETING DATE: 4/21/2008 BALLOT SHARES: 5100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Todd D. Brice Mgmt For For 1.2 Elect Director William J. Gatti Mgmt For For 1.3 Elect Director James V. Milano Mgmt For For 1.4 Elect Director Charles A. Spadafora Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. TICKER SYMBOL: OKSB CUSIP/SECURITY ID: 844767103 MEETING DATE: 4/24/2008 BALLOT SHARES: 1700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David S. Crockett, Jr. Mgmt For For 1.2 Elect Director J. Berry Harrison Mgmt For For 1.3 Elect Director James M. Johnson Mgmt For For 1.4 Elect Director Russell W. Teubner Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. TICKER SYMBOL: COLB CUSIP/SECURITY ID: 197236102 MEETING DATE: 4/23/2008 BALLOT SHARES: 214
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Melanie J. Dressel Mgmt For For 1.2 Elect Director John P. Folsom Mgmt For For 1.3 Elect Director Frederick M. Goldberg Mgmt For For 1.4 Elect Director Thomas M. Hulbert Mgmt For For 1.5 Elect Director Thomas L. Matson Mgmt For For 1.6 Elect Director Daniel C. Regis Mgmt For For 1.7 Elect Director Donald H. Rodman Mgmt For For 1.8 Elect Director William T. Weyerhaeuser Mgmt For For 1.9 Elect Director James M. Will Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. TICKER SYMBOL: FCF CUSIP/SECURITY ID: 319829107 MEETING DATE: 4/14/2008 BALLOT SHARES: 8630
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Ray T. Charley Mgmt For For 1.2 Elect Director Johnston A. Glass Mgmt For For 1.3 Elect Director Dale P. Latimer Mgmt For For 1.4 Elect Director David R. Tomb, Jr. Mgmt For For 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- SCIELE PHARMA, INC. TICKER SYMBOL: SCRX CUSIP/SECURITY ID: 808627103 MEETING DATE: 4/25/2008 BALLOT SHARES: 2100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Pierre Lapalme Mgmt For For 1.2 Elect Director William J. Robinson Mgmt For For 1.3 Elect Director Patrick J. Zenner Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. TICKER SYMBOL: NHI CUSIP/SECURITY ID: 63633D104 MEETING DATE: 4/29/2008 BALLOT SHARES: 600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director W. Andrew Adams Mgmt For For 1.2 Elect Director Robert A. McCabe, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP TICKER SYMBOL: PCBC CUSIP/SECURITY ID: 69404P101 MEETING DATE: 4/29/2008 BALLOT SHARES: 5352
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Edward E. Birch Mgmt For For 1.2 Elect Director Richard S. Hambleton, Jr. Mgmt For For 1.3 Elect Director D. Vernon Horton Mgmt For For 1.4 Elect Director Roger C. Knopf Mgmt For For 1.5 Elect Director Robert W. Kummer, Jr. Mgmt For For 1.6 Elect Director Clayton C. Larson Mgmt For For 1.7 Elect Director George S. Leis Mgmt For For 1.8 Elect Director John R. Mackall Mgmt For For 1.9 Elect Director Lee E. Mikles Mgmt For For 1.10 Elect Director Richard A. Nightingale Mgmt For For 1.11 Elect Director Kathy J. Odell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP TICKER SYMBOL: CATY CUSIP/SECURITY ID: 149150104 MEETING DATE: 4/21/2008 BALLOT SHARES: 1000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Patrick S.D. Lee Mgmt For For 1.2 Elect Director Ting Y. Liu Mgmt For For 1.3 Elect Director Nelson Chung Mgmt For For 2. Declassify the Board of Directors Shrholder None For
- -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. TICKER SYMBOL: THS CUSIP/SECURITY ID: 89469A104 MEETING DATE: 5/1/2008 BALLOT SHARES: 2559
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Sam K. Reed Mgmt For For 2. Elect Director Ann M. Sardini Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYBASE, INC. TICKER SYMBOL: SY CUSIP/SECURITY ID: 871130100 MEETING DATE: 4/15/2008 BALLOT SHARES: 5351
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John S. Chen Mgmt For For 1.2 Elect Director Michael A. Daniels Mgmt For For 1.3 Elect Director Alan B. Salisbury Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. TICKER SYMBOL: CORS CUSIP/SECURITY ID: 220873103 MEETING DATE: 4/15/2008 BALLOT SHARES: 3252
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Joseph C. Glickman Mgmt For For 1.2 Elect Director Robert J. Glickman Mgmt For For 1.3 Elect Director Robert J. Buford Mgmt For For 1.4 Elect Director Kevin R. Callahan Mgmt For For 1.5 Elect Director Rodney D. Lubeznik Mgmt For For 1.6 Elect Director Michael J. McClure Mgmt For For 1.7 Elect Director Peter C. Roberts Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Director/Officer Liability and Mgmt For For Indemnification 4. Amend Articles of Incorporation Conforming Mgmt For For the Voting Mechanics of the Minnesota Law 5. Adopt Plurality Carveout for Majority Mgmt For Against Voting Standard for Contested Election
- -------------------------------------------------------------------------------- CITY BANK TICKER SYMBOL: CTBK CUSIP/SECURITY ID: 17770A109 MEETING DATE: 4/23/2008 BALLOT SHARES: 300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James Carroll Mgmt For For 1.2 Elect Director Conrad Hanson Mgmt For For 1.3 Elect Director Martin Heimbigner Mgmt For For 1.4 Elect Director R. Scott Hutchison Mgmt For For 1.5 Elect Director Thomas J. Jochums Mgmt For For 1.6 Elect Director John Kolodzie Mgmt For For 1.7 Elect Director Richard Pahre Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. TICKER SYMBOL: CHB CUSIP/SECURITY ID: 158496109 MEETING DATE: 5/7/2008 BALLOT SHARES: 3700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert W. Anestis Mgmt For For 1.2 Elect Director Eric S. Belsky Mgmt For For 1.3 Elect Director William C. Griffiths Mgmt For For 1.4 Elect Director Selwyn Isakow Mgmt For For 1.5 Elect Director Brian D. Jellison Mgmt For For 1.6 Elect Director G. Michael Lynch Mgmt For For 1.7 Elect Director Thomas A. Madden Mgmt For For 1.8 Elect Director Shirley D. Peterson Mgmt For For
- -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. TICKER SYMBOL: FED CUSIP/SECURITY ID: 337907109 MEETING DATE: 4/30/2008 BALLOT SHARES: 2646
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Brian E. Argrett Mgmt For For 1.2 Elect Director William G. Ouchi Mgmt For For 1.3 Elect Director William P. Rutledge Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. TICKER SYMBOL: SPSX CUSIP/SECURITY ID: 86815V105 MEETING DATE: 5/6/2008 BALLOT SHARES: 1400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Stephanie W. Bergeron Mgmt For For 2. Elect Director Thomas H. Johnson Mgmt For For 3. Elect Director Perry J. Lewis Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANTANDER BANCORP TICKER SYMBOL: SBP CUSIP/SECURITY ID: 802809103 MEETING DATE: 4/24/2008 BALLOT SHARES: 418
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jose R. Gonzalez Mgmt For For 1.2 Elect Director Carlos M. Garcia Mgmt For For 1.3 Elect Director Roberto H. Valentin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AQUILA INC. TICKER SYMBOL: CUSIP/SECURITY ID: 03840P102 MEETING DATE: 5/7/2008 BALLOT SHARES: 15900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Herman Cain Mgmt For For 1.2 Elect Director Patrick J. Lynch Mgmt For For 1.3 Elect Director Nicholas Singer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. TICKER SYMBOL: NC CUSIP/SECURITY ID: 629579103 MEETING DATE: 5/14/2008 BALLOT SHARES: 300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Owsley Brown II Mgmt For For 1.2 Elect Director Dennis W. LaBarre Mgmt For Withhold 1.3 Elect Director Richard De J. Osborne Mgmt For For 1.4 Elect Director Alfred M. Rankin, Jr. Mgmt For For 1.5 Elect Director Ian M. Ross Mgmt For For 1.6 Elect Director Michael E. Shannon Mgmt For For 1.7 Elect Director Britton T. Taplin Mgmt For For 1.8 Elect Director David F.Taplin Mgmt For Withhold 1.9 Elect Director John F. Turben Mgmt For For 1.10 Elect Director Eugene Wong Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SYMBOL: PACW CUSIP/SECURITY ID: 31983B101 MEETING DATE: 4/23/2008 BALLOT SHARES: 300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Change State of Incorporation from Mgmt For For California to Delaware 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD TICKER SYMBOL: MXGL CUSIP/SECURITY ID: G6052F103 MEETING DATE: 5/5/2008 BALLOT SHARES: 1800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. TO ELECT WILLIS T. KING, JR. TO THE BOARD Mgmt For For OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 2. TO ELECT JAMES H. MACNAUGHTON TO THE BOARD Mgmt For For OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 3. TO ELECT PETER A. MINTON TO THE BOARD OF Mgmt For For DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 4. TO ELECT STEVEN M. SKALA TO THE BOARD OF Mgmt For For DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 5. TO AUTHORIZE THE ELECTION OF PETER A. Mgmt For For MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. 6. Ratify Auditors Mgmt For For 7. Ratify Auditors Mgmt For For 8. TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLANS. 9. TO APPROVE AN AMENDMENT TO MAX CAPITAL Mgmt For For GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. 10. TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------- APTARGROUP, INC. TICKER SYMBOL: ATR CUSIP/SECURITY ID: 038336103 MEETING DATE: 4/30/2008 BALLOT SHARES: 6300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director King W. Harris Mgmt For For 1.2 Elect Director Peter H. Pfeiffer Mgmt For For 1.3 Elect Director Dr. Joanne C. Smith Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Stock Option Plan Mgmt For Against 4. Approve Non-Employee Director Stock Option Mgmt For For Plan 5. Increase Authorized Common Stock Mgmt For Against 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) TICKER SYMBOL: AGII CUSIP/SECURITY ID: G0464B107 MEETING DATE: 5/6/2008 BALLOT SHARES: 1292
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director H. Berry Cash Mgmt For For 1.2 Elect Director Bradley E. Cooper Mgmt For For 1.3 Elect Director Fayez S. Sarofim Mgmt For For 1.4 Elect Director Mark E. Watson III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. TICKER SYMBOL: AXL CUSIP/SECURITY ID: 024061103 MEETING DATE: 4/24/2008 BALLOT SHARES: 4400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard E. Dauch Mgmt For For 1.2 Elect Director William P. Miller II Mgmt For For 1.3 Elect Director Larry K. Switzer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. TICKER SYMBOL: MKSI CUSIP/SECURITY ID: 55306N104 MEETING DATE: 5/5/2008 BALLOT SHARES: 3825
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert R. Anderson Mgmt For For 1.2 Elect Director Gregory R. Beecher Mgmt For For 1.3 Elect Director John R. Bertucci Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX TICKER SYMBOL: SBIB CUSIP/SECURITY ID: 858907108 MEETING DATE: 4/28/2008 BALLOT SHARES: 663
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director George Beatty, Jr. Mgmt For For 1.2 Elect Director Anat Bird Mgmt For For 1.3 Elect Director J. Downey Bridgwater Mgmt For For 1.4 Elect Director Roland X. Rodriguez Mgmt For For 1.5 Elect Director Elizabeth C. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. TICKER SYMBOL: MVL CUSIP/SECURITY ID: 57383T103 MEETING DATE: 5/6/2008 BALLOT SHARES: 1400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Sid Ganis Mgmt For For 1.2 Elect Director James F. Halpin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. TICKER SYMBOL: AMFI CUSIP/SECURITY ID: 023912108 MEETING DATE: 5/6/2008 BALLOT SHARES: 2361
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John A. Halbrook Mgmt For For 1.2 Elect Director Frederick D. Hay Mgmt For For 1.3 Elect Director Steven S. Rogers Mgmt For For 2. Declassify the Board of Directors Shrholder None Against
- -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY TICKER SYMBOL: GLT CUSIP/SECURITY ID: 377316104 MEETING DATE: 5/1/2008 BALLOT SHARES: 6600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Nicholas Debenedictis Mgmt For For 1.2 Elect Director J. Robert Hall Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION TICKER SYMBOL: ABD CUSIP/SECURITY ID: 00081T108 MEETING DATE: 5/13/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Norman H. Wesley Mgmt For For 1.2 Elect Director Robert J. Keller Mgmt For For 1.3 Elect Director Robert H. Jenkins Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAMBREX CORP. TICKER SYMBOL: CBM CUSIP/SECURITY ID: 132011107 MEETING DATE: 4/24/2008 BALLOT SHARES: 2900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William B. Korb Mgmt For For 1.2 Elect Director James A. Mack Mgmt For For 1.3 Elect Director John R. Miller Mgmt For For 1.4 Elect Director Peter Tombros Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD TICKER SYMBOL: PTP CUSIP/SECURITY ID: G7127P100 MEETING DATE: 4/23/2008 BALLOT SHARES: 1200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director H. Furlong Baldwin Mgmt For For 1.2 Elect Director Jonathan F. Bank Mgmt For For 1.3 Elect Director Dan R. Carmichael Mgmt For For 1.4 Elect Director Robert V. Deutsch Mgmt For For 1.5 Elect Director A. John Hass Mgmt For For 1.6 Elect Director Edmund R. Megna Mgmt For For 1.7 Elect Director Michael D. Price Mgmt For For 1.8 Elect Director Peter T. Pruitt Mgmt For For 2. RATIFY KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------- SKYWEST, INC. TICKER SYMBOL: SKYW CUSIP/SECURITY ID: 830879102 MEETING DATE: 5/6/2008 BALLOT SHARES: 9622
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jerry C. Atkin Mgmt For For 1.2 Elect Director W. Steve Albrecht Mgmt For For 1.3 Elect Director J. Ralph Atkin Mgmt For Withhold 1.4 Elect Director Margaret S. Billson Mgmt For For 1.5 Elect Director Ian M. Cumming Mgmt For For 1.6 Elect Director Henry J. Eyring Mgmt For For 1.7 Elect Director Robert G. Sarver Mgmt For For 1.8 Elect Director Steven F. Udvar-Hazy Mgmt For For 1.9 Elect Director James Welch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. TICKER SYMBOL: HGIC CUSIP/SECURITY ID: 412824104 MEETING DATE: 4/23/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director W. Thacher Brown Mgmt For For 1.2 Elect Director Mirian M. Graddick-Weir Mgmt For For 1.3 Elect Director William W. Scranton III Mgmt For For 2. Amend Qualified Employee Stock Purchase Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. TICKER SYMBOL: ROC CUSIP/SECURITY ID: 774415103 MEETING DATE: 4/23/2008 BALLOT SHARES: 5262
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Brian F. Carroll Mgmt For For 1.2 Elect Director Todd A. Fisher Mgmt For Withhold 1.3 Elect Director Douglas L. Maine Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC TICKER SYMBOL: EBHI CUSIP/SECURITY ID: 071625107 MEETING DATE: 5/2/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William T. End Mgmt For For 1.2 Elect Director John C. Brouillard Mgmt For For 1.3 Elect Director Mcneil S. Fiske Jr. Mgmt For For 1.4 Elect Director Howard Gross Mgmt For For 1.5 Elect Director Paul E. Kirincic Mgmt For For 1.6 Elect Director William E. Redmond, Jr. Mgmt For For 1.7 Elect Director Kenneth M. Reiss Mgmt For For 1.8 Elect Director Laurie M. Shahon Mgmt For For 1.9 Elect Director Edward M. Straw Mgmt For For 1.10 Elect Director Stephen E. Watson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. TICKER SYMBOL: POR CUSIP/SECURITY ID: 736508847 MEETING DATE: 5/7/2008 BALLOT SHARES: 4800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John W. Ballantine Mgmt For For 1.2 Elect Director Rodney L. Brown, Jr. Mgmt For For 1.3 Elect Director David A. Dietzler Mgmt For For 1.4 Elect Director Peggy Y. Fowler Mgmt For For 1.5 Elect Director Mark B. Ganz Mgmt For For 1.6 Elect Director Corbin A. Mcneill, Jr. Mgmt For For 1.7 Elect Director Neil J. Nelson Mgmt For For 1.8 Elect Director M. Lee Pelton Mgmt For For 1.9 Elect Director Maria M. Pope Mgmt For For 1.10 Elect Director Robert T.F. Reid Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CIBER, INC. TICKER SYMBOL: CBR CUSIP/SECURITY ID: 17163B102 MEETING DATE: 4/29/2008 BALLOT SHARES: 655
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mac J. Slingerlend Mgmt For For 1.2 Elect Director James C. Wetherbe Mgmt For For 1.3 Elect Director Stephen S. Kurtz Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. TICKER SYMBOL: PACR CUSIP/SECURITY ID: 69373H106 MEETING DATE: 5/6/2008 BALLOT SHARES: 6900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director J. Douglass Coates Mgmt For For 1.2 Elect Director Robert S. Rennard Mgmt For For 1.3 Elect Director Robert F. Starzel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. TICKER SYMBOL: CIR CUSIP/SECURITY ID: 17273K109 MEETING DATE: 4/30/2008 BALLOT SHARES: 2107
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David A. Bloss, Sr. Mgmt For For 1.2 Elect Director A. William Higgins Mgmt For For 1.3 Elect Director C. William Zadel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. TICKER SYMBOL: NPBC CUSIP/SECURITY ID: 637138108 MEETING DATE: 4/21/2008 BALLOT SHARES: 4841
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas A. Beaver Mgmt For For 1.2 Elect Director Robert L. Byers Mgmt For For 1.3 Elect Director Jeffrey P. Feather Mgmt For For 1.4 Elect Director Patricia L. Langiotti Mgmt For For 1.5 Elect Director Natalie Paquin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- CINCINNATI BELL INC. TICKER SYMBOL: CBB CUSIP/SECURITY ID: 171871106 MEETING DATE: 4/25/2008 BALLOT SHARES: 26867
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John F. Cassidy Mgmt For For 1.2 Elect Director Robert W. Mahoney Mgmt For For 1.3 Elect Director Daniel J. Meyer Mgmt For For 1.4 Elect Director Bruce L. Byrnes Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Company Specific--Board-Related --Require a Mgmt For Against Majority Vote for the Election of a Director 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BADGER METER, INC. TICKER SYMBOL: BMI CUSIP/SECURITY ID: 056525108 MEETING DATE: 4/25/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Ronald H. Dix Mgmt For For 1.2 Elect Director Thomas J. Fischer Mgmt For For 1.3 Elect Director Richard A. Meeusen Mgmt For For 2. Approve Restricted Stock Plan Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. TICKER SYMBOL: BPFH CUSIP/SECURITY ID: 101119105 MEETING DATE: 4/23/2008 BALLOT SHARES: 8700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kathleen M. Graveline Mgmt For For 1.2 Elect Director Deborah F. Kuenstner Mgmt For For 1.3 Elect Director Walter M. Pressey Mgmt For For 1.4 Elect Director William J. Shea Mgmt For For 2. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- OLD NATIONAL BANCORP TICKER SYMBOL: ONB CUSIP/SECURITY ID: 680033107 MEETING DATE: 5/15/2008 BALLOT SHARES: 10060
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For 1.2 Elect Director Alan W. Braun Mgmt For For 1.3 Elect Director Larry E. Dunigan Mgmt For For 1.4 Elect Director Niel C. Ellerbrook Mgmt For For 1.5 Elect Director Andrew E. Goebel Mgmt For For 1.6 Elect Director Robert G. Jones Mgmt For For 1.7 Elect Director Phelps L. Lambert Mgmt For For 1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For
1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For 1.10 Elect Director Kelly N. Stanley Mgmt For For 1.11 Elect Director Charles D. Storms Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. TICKER SYMBOL: SIGI CUSIP/SECURITY ID: 816300107 MEETING DATE: 4/24/2008 BALLOT SHARES: 1500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John C. Burville Mgmt For For 1.2 Elect Director Paul D. Bauer Mgmt For For 1.3 Elect Director Joan M. Lamm-Tennant Mgmt For For 1.4 Elect Director Michael J. Morrissey Mgmt For For 1.5 Elect Director Ronald L. O'Kelley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. TICKER SYMBOL: EE CUSIP/SECURITY ID: 283677854 MEETING DATE: 5/7/2008 BALLOT SHARES: 8900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gary R. Hedrick Mgmt For For 1.2 Elect Director Kenneth R. Heitz Mgmt For Withhold 1.3 Elect Director Michael K. Parks Mgmt For For 1.4 Elect Director Eric B. Siegel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECHNITROL, INC. TICKER SYMBOL: TNL CUSIP/SECURITY ID: 878555101 MEETING DATE: 5/15/2008 BALLOT SHARES: 4600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director C. Mark Melliar-Smith Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SYMBOL: LEA CUSIP/SECURITY ID: 521865105 MEETING DATE: 5/8/2008 BALLOT SHARES: 6700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Vincent J. Intrieri Mgmt For For 1.2 Elect Director Conrad L. Mallett, Jr. Mgmt For Withhold 1.3 Elect Director Robert R. Rossiter Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Shrholder Against For
- -------------------------------------------------------------------------------- BERRY PETROLEUM CO. TICKER SYMBOL: BRY CUSIP/SECURITY ID: 085789105 MEETING DATE: 5/14/2008 BALLOT SHARES: 2800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director J. Bryant Mgmt For For 1.2 Elect Director R. Busch III Mgmt For For 1.3 Elect Director W. Bush Mgmt For For 1.4 Elect Director S. Cropper Mgmt For For 1.5 Elect Director J. Gaul Mgmt For For 1.6 Elect Director R. Heinemann Mgmt For For 1.7 Elect Director T. Jamieson Mgmt For For 1.8 Elect Director J. Keller Mgmt For For 1.9 Elect Director R. Robinson Mgmt For For 1.10 Elect Director M. Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. TICKER SYMBOL: UNS CUSIP/SECURITY ID: 909205106 MEETING DATE: 5/2/2008 BALLOT SHARES: 1500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James S. Pignatelli Mgmt For For 1.2 Elect Director Lawrence J. Aldrich Mgmt For For 1.3 Elect Director Barbara Baumann Mgmt For For 1.4 Elect Director Larry W. Bickle Mgmt For For 1.5 Elect Director Elizabeth T. Bilby Mgmt For For 1.6 Elect Director Harold W. Burlingame Mgmt For For 1.7 Elect Director John L. Carter Mgmt For For 1.8 Elect Director Robert A. Elliott Mgmt For For 1.9 Elect Director Daniel W.L. Fessler Mgmt For For 1.10 Elect Director Kenneth Handy Mgmt For For 1.11 Elect Director Warren Y. Jobe Mgmt For For 1.12 Elect Director Ramiro G. Peru Mgmt For For 1.13 Elect Director Gregory A. Pivirotto Mgmt For For 1.14 Elect Director Joaquin Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. TICKER SYMBOL: CV CUSIP/SECURITY ID: 155771108 MEETING DATE: 5/6/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Douglas J. Wacek Mgmt For For 1.2 Elect Director Robert H. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder None Against
- -------------------------------------------------------------------------------- ADTRAN, INC. TICKER SYMBOL: ADTN CUSIP/SECURITY ID: 00738A106 MEETING DATE: 5/6/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas R. Stanton Mgmt For For 1.2 Elect Director H. Fenwick Huss Mgmt For For 1.3 Elect Director Ross K. Ireland Mgmt For For 1.4 Elect Director William L. Marks Mgmt For For 1.5 Elect Director James E. Matthews Mgmt For For 1.6 Elect Director Balan Nair Mgmt For For 1.7 Elect Director Roy J. Nichols Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. TICKER SYMBOL: IBI CUSIP/SECURITY ID: 458743101 MEETING DATE: 5/8/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael E. DeDomenico Mgmt For For 1.2 Elect Director John J. Gavin Mgmt For For 1.3 Elect Director Ernest K. Jacquet Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. TICKER SYMBOL: NSIT CUSIP/SECURITY ID: 45765U103 MEETING DATE: 5/6/2008 BALLOT SHARES: 6100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard A. Fennessy Mgmt For For 1.2 Elect Director Larry A. Gunning Mgmt For For 1.3 Elect Director Robertson C. Jones Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALPHARMA INC. TICKER SYMBOL: ALO CUSIP/SECURITY ID: 020813101 MEETING DATE: 5/8/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Finn Berg Jacobsen Mgmt For For 1.2 Elect Director Peter W. Ladell Mgmt For For 1.3 Elect Director Dean J. Mitchell Mgmt For For 1.4 Elect Director Ramon M. Perez Mgmt For For 1.5 Elect Director David C. U'Prichard Mgmt For For 1.6 Elect Director Peter G. Tombros Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Nonqualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITY HOLDING CO. TICKER SYMBOL: CHCO CUSIP/SECURITY ID: 177835105 MEETING DATE: 4/30/2008 BALLOT SHARES: 3515
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Hugh R. Clonch Mgmt For For 1.2 Elect Director Robert D. Fisher Mgmt For For 1.3 Elect Director Jay C. Goldman Mgmt For For 1.4 Elect Director Charles R. Hageboeck Mgmt For For 1.5 Elect Director Philip L. McLaughlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GUARANTY BANCORP TICKER SYMBOL: GBNK CUSIP/SECURITY ID: 151345303 MEETING DATE: 5/6/2008 BALLOT SHARES: 6500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Edward B. Cordes (Don't Mgmt For For Advance) 2. Elect Director John M. Eggemeyer, III Mgmt For For 3. Elect Director William R. Farr Mgmt For For 4. Elect Director Stephen D. Joyce Mgmt For For 5. Elect Director Gail H. Klapper Mgmt For For 6. Elect Director Daniel M. Quinn Mgmt For For 7. Elect Director Kathleen Smythe Mgmt For For 8. Elect Director Matthew P. Wagner Mgmt For For 9. Elect Director Albert C. Yates Mgmt For For 10. Change Company Name Mgmt For For 11. Provide the Right to Call Special Meeting Mgmt For Against 12. Ratify Auditors Mgmt For For 13. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- -------------------------------------------------------------------------------- LITTELFUSE, INC. TICKER SYMBOL: LFUS CUSIP/SECURITY ID: 537008104 MEETING DATE: 4/25/2008 BALLOT SHARES: 2134
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director T.J. Chung Mgmt For For 1.2 Elect Director John P. Driscoll Mgmt For For 1.3 Elect Director Anthony Grillo Mgmt For For 1.4 Elect Director Gordon Hunter Mgmt For For 1.5 Elect Director John E. Major Mgmt For For 1.6 Elect Director William P. Noglows Mgmt For For 1.7 Elect Director Ronald L. Schubel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. TICKER SYMBOL: TUP CUSIP/SECURITY ID: 899896104 MEETING DATE: 5/14/2008 BALLOT SHARES: 5000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Catherine A. Bertini Mgmt For For 2. Elect Director Clifford J. Grum Mgmt For For 3. Elect Director Angel R. Martinez Mgmt For For 4. Elect Director Robert M. Murray Mgmt For For 5. Ratify Auditors Mgmt For For 6. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- PMA CAPITAL CORP. TICKER SYMBOL: PMACA CUSIP/SECURITY ID: 693419202 MEETING DATE: 5/7/2008 BALLOT SHARES: 16744
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Peter S. Burgess Mgmt For For 1.2 Elect Director Charles T. Freeman Mgmt For For 1.3 Elect Director James C. Hellauer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCG CAPITAL CORP TICKER SYMBOL: MCGC CUSIP/SECURITY ID: 58047P107 MEETING DATE: 4/23/2008 BALLOT SHARES: 3367
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert J. Merrick Mgmt For For 1.2 Elect Director B. Hagen Saville Mgmt For For 1.3 Elect Director Wallace B. Millner, III Mgmt For For 1.4 Elect Director Richard W. Neu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Sale of Common Shares Below Net Mgmt For For Asset Value 4. Amend Restricted Stock Plan Mgmt For For 5. Amend Non-Employee Director Restricted Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- STANDARD PARKING CORP. TICKER SYMBOL: STAN CUSIP/SECURITY ID: 853790103 MEETING DATE: 4/22/2008 BALLOT SHARES: 454
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Karl G. Andren Mgmt For For 1.2 Elect Director Charles L. Biggs Mgmt For For 1.3 Elect Director Karen M. Garrison Mgmt For For 1.4 Elect Director John V. Holten Mgmt For Withhold 1.5 Elect Director Gunnar E. Klintberg Mgmt For For 1.6 Elect Director Leif F. Onarheim Mgmt For For 1.7 Elect Director A. Petter Ostberg Mgmt For Withhold 1.8 Elect Director Robert S. Roath Mgmt For For 1.9 Elect Director James A. Wilhelm Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REHABCARE GROUP, INC. TICKER SYMBOL: RHB CUSIP/SECURITY ID: 759148109 MEETING DATE: 4/29/2008 BALLOT SHARES: 3600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director C. Conway-Welch, Ph.D. Mgmt For For 1.2 Elect Director Christopher T. Hjelm Mgmt For For 1.3 Elect Director Anthony S. Piszel, Cpa Mgmt For For 1.4 Elect Director Suzan L Rayner, Md Mgmt For For 1.5 Elect Director Harry E. Rich Mgmt For For 1.6 Elect Director John H. Short, Ph.D. Mgmt For For 1.7 Elect Director Larry Warren Mgmt For For 1.8 Elect Director Theodore M. Wight Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OM GROUP, INC. TICKER SYMBOL: OMG CUSIP/SECURITY ID: 670872100 MEETING DATE: 5/13/2008 BALLOT SHARES: 2370
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William J. Reidy Mgmt For For 1.2 Elect Director Joseph M. Scaminace Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) TICKER SYMBOL: FBP CUSIP/SECURITY ID: 318672102 MEETING DATE: 4/29/2008 BALLOT SHARES: 8037
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Jose Teixidor Mgmt For For 2. Elect Director Jose L. Ferrer-Canals, Mgmt For For 3. Elect Director Jose Menendez-Cortada Mgmt For For 4. Elect Director Jorge L. Diaz Mgmt For For 5. Ratify Auditors Mgmt For For 6. Declassify the Board of Directors Mgmt For Against 7. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TREDEGAR CORPORATION TICKER SYMBOL: TG CUSIP/SECURITY ID: 894650100 MEETING DATE: 5/8/2008 BALLOT SHARES: 4100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director George A. Newbill Mgmt For For 1.2 Elect Director Norman A. Scher Mgmt For For 1.3 Elect Director R. Gregory Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. TICKER SYMBOL: ODSY CUSIP/SECURITY ID: 67611V101 MEETING DATE: 5/1/2008 BALLOT SHARES: 472
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Paul J. Feldstein Mgmt For For 1.2 Elect Director Robert A. Lefton Mgmt For For 1.3 Elect Director Shawn S. Schabel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIAD CORP TICKER SYMBOL: VVI CUSIP/SECURITY ID: 92552R406 MEETING DATE: 5/20/2008 BALLOT SHARES: 3600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Wayne G. Allcott Mgmt For For 2. Elect Director Paul B. Dykstra Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. TICKER SYMBOL: SHEN CUSIP/SECURITY ID: 82312B106 MEETING DATE: 5/6/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Douglas C. Arthur Mgmt For For 1.2 Elect Director Tracy Fitzsimmons Mgmt For For 1.3 Elect Director John W. Flora Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NBT BANCORP INC. TICKER SYMBOL: NBTB CUSIP/SECURITY ID: 628778102 MEETING DATE: 5/6/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Fix Number of Directors Mgmt For For 2.1 Elect Director Richard Chojnowski Mgmt For For 2.2 Elect Director Joseph A. Santangelo Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO. TICKER SYMBOL: KCLI CUSIP/SECURITY ID: 484836101 MEETING DATE: 4/24/2008 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kevin G. Barth Mgmt For For 1.2 Elect Director Walter E. Bixby Mgmt For Withhold 1.3 Elect Director Nancy Bixby Hudson Mgmt For For 1.4 Elect Director Daryl D. Jensen Mgmt For For 1.5 Elect Director William A. Schalekamp Mgmt For For
- -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY TICKER SYMBOL: DRH CUSIP/SECURITY ID: 252784301 MEETING DATE: 4/24/2008 BALLOT SHARES: 13200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William W. McCarten Mgmt For For 1.2 Elect Director Daniel J. Altobello Mgmt For For 1.3 Elect Director W. Robert Grafton Mgmt For For 1.4 Elect Director Maureen L. McAvey Mgmt For For 1.5 Elect Director Gilbert T. Ray Mgmt For For 1.6 Elect Director John L. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. TICKER SYMBOL: UCFC CUSIP/SECURITY ID: 909839102 MEETING DATE: 4/24/2008 BALLOT SHARES: 2081
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard J. Buoncore Mgmt For For 1.2 Elect Director Richard J. Schiraldi Mgmt For For 1.3 Elect Director David C. Sweet Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. TICKER SYMBOL: WLL CUSIP/SECURITY ID: 966387102 MEETING DATE: 5/6/2008 BALLOT SHARES: 1400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Palmer L. Moe Mgmt For For 1.2 Elect Director D. Sherwin Artus Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- F.N.B CORP. TICKER SYMBOL: FNB CUSIP/SECURITY ID: 302520101 MEETING DATE: 5/14/2008 BALLOT SHARES: 5669
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Henry M. Ekker Mgmt For For 1.2 Elect Director Dawne S. Hickton Mgmt For For 1.3 Elect Director D. Stephen Martz Mgmt For For 1.4 Elect Director Peter Mortensen Mgmt For For 1.5 Elect Director Earl K. Wahl, Jr. Mgmt For For 1.6 Elect Director Philip E. Gingerich Mgmt For For 1.7 Elect Director Robert V. New, Jr. Mgmt For For 1.8 Elect Director Stanton R. Sheetz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. TICKER SYMBOL: ETM CUSIP/SECURITY ID: 293639100 MEETING DATE: 5/13/2008 BALLOT SHARES: 992
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David J. Berkman Mgmt For For 1.2 Elect Director Daniel E. Gold Mgmt For For 1.3 Elect Director Joseph M. Field Mgmt For For 1.4 Elect Director David J. Field Mgmt For For 1.5 Elect Director John C. Donlevie Mgmt For For 1.6 Elect Director Robert S. Wiesenthal Mgmt For For 1.7 Elect Director Michael J. Wolf Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. TICKER SYMBOL: FNFG CUSIP/SECURITY ID: 33582V108 MEETING DATE: 4/29/2008 BALLOT SHARES: 17573
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas E. Baker Mgmt For For 1.2 Elect Director G. Thomas Bowers Mgmt For For 1.3 Elect Director William H. (tony) Jones Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. TICKER SYMBOL: BIO CUSIP/SECURITY ID: 090572207 MEETING DATE: 4/22/2008 BALLOT SHARES: 1489
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Louis Drapeau Mgmt For For 1.2 Elect Director Albert J. Hillman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROSETTA RESOURCES INC TICKER SYMBOL: ROSE CUSIP/SECURITY ID: 777779307 MEETING DATE: 5/9/2008 BALLOT SHARES: 7800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Randy L. Limbacher Mgmt For For 1.2 Elect Director Richard W. Beckler Mgmt For For 1.3 Elect Director Donald D. Patteson, Jr. Mgmt For For 1.4 Elect Director D. Henry Houston Mgmt For For 1.5 Elect Director Josiah O. Low III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. TICKER SYMBOL: CTB CUSIP/SECURITY ID: 216831107 MEETING DATE: 5/6/2008 BALLOT SHARES: 9600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Laurie J. Breininger Mgmt For For 1.2 Elect Director Steven M. Chapman Mgmt For For 1.3 Elect Director Richard L. Wambold Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERIGROUP CORP. TICKER SYMBOL: AGP CUSIP/SECURITY ID: 03073T102 MEETING DATE: 5/8/2008 BALLOT SHARES: 4046
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James G. Carlson Mgmt For For 1.2 Elect Director Jeffrey B. Child Mgmt For For 1.3 Elect Director Richard D. Shirk Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. TICKER SYMBOL: AHL CUSIP/SECURITY ID: G05384105 MEETING DATE: 4/30/2008 BALLOT SHARES: 7500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mr. Christopher O'Kane Mgmt For For 1.2 Elect Director Ms. Heidi Hutter Mgmt For For 1.3 Elect Director Mr. David Kelso Mgmt For For 1.4 Elect Director Mr. John Cavoores Mgmt For For 1.5 Elect Director Mr. Liaquat Ahamed Mgmt For For 1.6 Elect Director Matthew Botein Mgmt For For 1.7 Elect Director Richard Bucknall Mgmt For For 1.8 Elect Director Glyn Jones Mgmt For For 1.9 Elect Director Chris O'Kane Mgmt For For 1.10 Elect Director Richard Bucknall Mgmt For For 1.11 Elect Director Ian Cormack Mgmt For For 1.12 Elect Director Marek Gumienny Mgmt For For 1.13 Elect Director Stephen Rose Mgmt For For 1.14 Elect Director Oliver Peterken Mgmt For For 1.15 Elect Director Ms. Heidi Hutter Mgmt For For 1.16 Elect Director Christopher O'Kane Mgmt For For 1.17 Elect Director Richard Houghton Mgmt For For 1.18 Elect Director Stephen Rose Mgmt For For 1.19 Elect Director Christopher O'Kane Mgmt For For 1.20 Elect Director Richard Houghton Mgmt For For 1.21 Elect Director Stephen Rose Mgmt For For 1.22 Elect Director Stephen Rose Mgmt For For 1.23 Elect Director John Henderson Mgmt For For 1.24 Elect Director Chris Woodman Mgmt For For 1.25 Elect Director Ms. Tatiana Kerno Mgmt For For 1.26 Elect Director Christopher O'Kane Mgmt For For 1.27 Elect Director Julian Cusack Mgmt For For 1.28 Elect Director James Few Mgmt For For 1.29 Elect Director Oliver Peterken Mgmt For For 1.30 Elect Director David Skinner Mgmt For For 1.31 Elect Director Ms. Karen Green Mgmt For For 1.32 Elect Director Ms. Kate Vacher Mgmt For For 1.33 Elect Director Ms. Heather Kitson Mgmt For For 2. TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS Mgmt For For II DIRECTOR OF THE COMPANY. 3. TO ADOPT THE COMPANY S EMPLOYEE SHARE Mgmt For For PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4. TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN Mgmt For For AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5. TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6. TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Mgmt For For OF THE COMPANY/. 7. TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK LIMITED TO ALLOT SHARES. 8. TO AMEND ASPEN INSURANCE UK LIMITED;S Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9. Ratify Auditors Mgmt For For 10. TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK LIMITED TO ALLOT SHARES
11. TO AMEND ASPEN INSURANCE UK LIMITED S Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12. Ratify Auditors Mgmt For For 13. TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14. TO AMEND ASPEN INSURANCE UK SERVICES Mgmt For For LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15. Ratify Auditors Mgmt For For 16. TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For LIMITED TO ALLOT SHARES 17. TO AMEND AIUK LIMITED S MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLES OF INCORPORATION 18. Ratify Auditors Mgmt For For 19. Ratify Auditors Mgmt For For 20. TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Mgmt For For
- -------------------------------------------------------------------------------- TENNECO INC. TICKER SYMBOL: TEN CUSIP/SECURITY ID: 880349105 MEETING DATE: 5/6/2008 BALLOT SHARES: 1600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Charles W. Cramb Mgmt For For 2. Elect Director Dennis J. Letham Mgmt For For 3. Elect Director Frank E. Macher Mgmt For For 4. Elect Director Roger B. Porter Mgmt For For 5. Elect Director David B. Price, Jr. Mgmt For For 6. Elect Director Gregg M. Sherrill Mgmt For For 7. Elect Director Paul T. Stecko Mgmt For For 8. Elect Director Mitsunobu Takeuchi Mgmt For For 9. Elect Director Jane L. Warner Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. TICKER SYMBOL: FFG CUSIP/SECURITY ID: 30239F106 MEETING DATE: 5/14/2008 BALLOT SHARES: 4248
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jerry L. Chicoine Mgmt For For 1.2 Elect Director Tim H. Gill Mgmt For For 1.3 Elect Director Robert H. Hanson Mgmt For For 1.4 Elect Director Paul E. Larson Mgmt For For 1.5 Elect Director Edward W. Mehrer Mgmt For For 1.6 Elect Director James W. Noyce Mgmt For For 1.7 Elect Director Kim M. Robak Mgmt For For 1.8 Elect Director John E. Walker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC TICKER SYMBOL: PZZA CUSIP/SECURITY ID: 698813102 MEETING DATE: 5/8/2008 BALLOT SHARES: 777
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Wade S. Oney Mgmt For For 2. Elect Director John H. Schnatter Mgmt For For 3. Elect Director Alexander W. Smith Mgmt For For 4. Elect Director Nigel Travis Mgmt For For 5. Ratify Auditors Mgmt For For 6. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. TICKER SYMBOL: COLM CUSIP/SECURITY ID: 198516106 MEETING DATE: 5/21/2008 BALLOT SHARES: 1200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gertrude Boyle Mgmt For For 1.2 Elect Director Timothy P. Boyle Mgmt For For 1.3 Elect Director Sarah A. Bany Mgmt For For 1.4 Elect Director Murrey R. Albers Mgmt For For 1.5 Elect Director Stephen E. Babson Mgmt For For 1.6 Elect Director Andy D. Bryant Mgmt For For 1.7 Elect Director Edward S. George Mgmt For For 1.8 Elect Director Walter T. Klenz Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. TICKER SYMBOL: WCN CUSIP/SECURITY ID: 941053100 MEETING DATE: 5/15/2008 BALLOT SHARES: 5350
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert H. Davis Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- USA MOBILITY INC TICKER SYMBOL: USMO CUSIP/SECURITY ID: 90341G103 MEETING DATE: 5/14/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Nicholas A. Gallopo Mgmt For For 1.2 Elect Director Vincent D. Kelly Mgmt For For 1.3 Elect Director Brian O'Reilly Mgmt For For 1.4 Elect Director Matthew Oristano Mgmt For For 1.5 Elect Director Thomas L. Schilling Mgmt For For 1.6 Elect Director Samme L. Thompson Mgmt For For 1.7 Elect Director Royce Yudkoff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. TICKER SYMBOL: CXC CUSIP/SECURITY ID: 192108108 MEETING DATE: 5/13/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James J. Curran Mgmt For For 1.2 Elect Director Sebastian Edwards Mgmt For For 1.3 Elect Director Andrew Lundquist Mgmt For For 1.4 Elect Director Robert E. Mellor Mgmt For For 1.5 Elect Director John H. Robinson Mgmt For For 1.6 Elect Director J. Kenneth Thompson Mgmt For For 1.7 Elect Director Alex Vitale Mgmt For For 1.8 Elect Director Timothy R. Winterer Mgmt For For 1.9 Elect Director Dennis E. Wheeler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. TICKER SYMBOL: CF CUSIP/SECURITY ID: 125269100 MEETING DATE: 5/13/2008 BALLOT SHARES: 3900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Wallace W. Creek Mgmt For For 1.2 Elect Director William Davisson Mgmt For For 1.3 Elect Director Stephen R. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST TICKER SYMBOL: SNH CUSIP/SECURITY ID: 81721M109 MEETING DATE: 5/15/2008 BALLOT SHARES: 4965
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director F.N. Zeytoonjian Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. TICKER SYMBOL: ACAP CUSIP/SECURITY ID: 028884104 MEETING DATE: 5/8/2008 BALLOT SHARES: 3800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Apparao Mukkamala Mgmt For For 1.2 Elect Director Spencer L. Schneider Mgmt For For 1.3 Elect Director Joseph D. Stilwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION TICKER SYMBOL: SWX CUSIP/SECURITY ID: 844895102 MEETING DATE: 5/8/2008 BALLOT SHARES: 3552
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director George C. Biehl Mgmt For For 1.2 Elect Director Thomas E. Chestnut Mgmt For For 1.3 Elect Director Stephen C. Comer Mgmt For For 1.4 Elect Director Richard M. Gardner Mgmt For For 1.5 Elect Director James J. Kropid Mgmt For For 1.6 Elect Director Michael O. Maffie Mgmt For For 1.7 Elect Director Anne L. Mariucci Mgmt For For 1.8 Elect Director Michael J. Melarkey Mgmt For For 1.9 Elect Director Jeffrey W. Shaw Mgmt For For 1.10 Elect Director Carolyn M. Sparks Mgmt For For 1.11 Elect Director Terrence L. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION TICKER SYMBOL: UIL CUSIP/SECURITY ID: 902748102 MEETING DATE: 5/14/2008 BALLOT SHARES: 2300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thelma R. Albright Mgmt For For 1.2 Elect Director Marc C. Breslawsky Mgmt For For 1.3 Elect Director Arnold L. Chase Mgmt For For 1.4 Elect Director John F. Croweak Mgmt For For 1.5 Elect Director Betsy Henley-Cohn Mgmt For For 1.6 Elect Director John L. Lahey Mgmt For For 1.7 Elect Director F.P. McFadden, Jr. Mgmt For For 1.8 Elect Director Daniel J. Miglio Mgmt For For 1.9 Elect Director William F. Murdy Mgmt For For 1.10 Elect Director James A. Thomas Mgmt For For 1.11 Elect Director James P. Torgerson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- STONERIDGE, INC. TICKER SYMBOL: SRI CUSIP/SECURITY ID: 86183P102 MEETING DATE: 5/5/2008 BALLOT SHARES: 7300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John C. Corey Mgmt For For 1.2 Elect Director Kim Korth Mgmt For For 1.3 Elect Director Jeffrey P. Draime Mgmt For For 1.4 Elect Director William M. Lasky Mgmt For For 1.5 Elect Director Sheldon J. Epstein Mgmt For For 1.6 Elect Director Earl L. Linehan Mgmt For For 1.7 Elect Director Douglas C. Jacobs Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. TICKER SYMBOL: BHLB CUSIP/SECURITY ID: 084680107 MEETING DATE: 5/15/2008 BALLOT SHARES: 1903
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael P. Daly Mgmt For For 1.2 Elect Director David B. Farrell Mgmt For For 1.3 Elect Director Susan M. Hill, Mgmt For For 1.4 Elect Director Cornelius D. Mahoney Mgmt For Withhold 1.5 Elect Director Catherine B. Miller Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KNOLOGY, INC. TICKER SYMBOL: KNOL CUSIP/SECURITY ID: 499183804 MEETING DATE: 5/7/2008 BALLOT SHARES: 5900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Rodger L. Johnson Mgmt For For 1.2 Elect Director Campbell B. Lanier, III Mgmt For For 1.3 Elect Director Eugene I. Davis Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. TICKER SYMBOL: MSFG CUSIP/SECURITY ID: 56062Y102 MEETING DATE: 5/1/2008 BALLOT SHARES: 336
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William G. Barron Mgmt For For 1.2 Elect Director Brian J. Crall Mgmt For For 1.3 Elect Director Philip A. Frantz Mgmt For For 1.4 Elect Director Rick S. Hartman Mgmt For For 1.5 Elect Director D.J. Hines Mgmt For For 1.6 Elect Director Robert E. Hoptry Mgmt For For 1.7 Elect Director Douglas I. Kunkel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SYMBOL: WR CUSIP/SECURITY ID: 95709T100 MEETING DATE: 5/15/2008 BALLOT SHARES: 7898
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mollie H. Carter Mgmt For For 1.2 Elect Director Jerry B. Farley Mgmt For For 1.3 Elect Director Arthur B. Krause Mgmt For For 1.4 Elect Director William B. Moore Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. TICKER SYMBOL: CHRS CUSIP/SECURITY ID: 161133103 MEETING DATE: 5/8/2008 BALLOT SHARES: 1583
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dorrit J. Bern Mgmt For Withhold 1.2 Elect Director Alan Rosskamm Mgmt For For 1.3 Elect Director M. Jeannine Strandjord Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
1.1 Elect Director Arnaud Ajdler Shrholder For Do Not Vote 1.2 Elect Director Michael Appel Shrholder For Do Not Vote 1.3 Elect Director Robert Frankfurt Shrholder For Do Not Vote 2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote 3. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. TICKER SYMBOL: EDR CUSIP/SECURITY ID: 28140H104 MEETING DATE: 5/20/2008 BALLOT SHARES: 6913
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Paul O. Bower Mgmt For For 1.2 Elect Director Monte J. Barrow Mgmt For For 1.3 Elect Director William J. Cahill, III Mgmt For For 1.4 Elect Director John L. Ford Mgmt For For 1.5 Elect Director Wendell W. Weakley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. TICKER SYMBOL: ALK CUSIP/SECURITY ID: 011659109 MEETING DATE: 5/20/2008 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William S. Ayer Mgmt For For 1.2 Elect Director Phyllis J. Campbell Mgmt For For 1.3 Elect Director Mark R. Hamilton Mgmt For For 1.4 Elect Director R. Marc Langland Mgmt For For 1.5 Elect Director Dennis F. Madsen Mgmt For For 1.6 Elect Director Byron I. Mallott Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote 4. Provide for Cumulative Voting Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ENTEGRIS, INC TICKER SYMBOL: ENTG CUSIP/SECURITY ID: 29362U104 MEETING DATE: 5/7/2008 BALLOT SHARES: 3400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gideon Argov Mgmt For For 1.2 Elect Director Michael A. Bradley Mgmt For For 1.3 Elect Director Michael P.C. Carns Mgmt For For 1.4 Elect Director Daniel W. Christman Mgmt For For 1.5 Elect Director Gary F. Klingl Mgmt For For 1.6 Elect Director Roger D. McDaniel Mgmt For For 1.7 Elect Director Paul L.H. Olson Mgmt For For 1.8 Elect Director Brian F. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Bundled Compensation Plans Mgmt For For
- -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. TICKER SYMBOL: TSFG CUSIP/SECURITY ID: 837841105 MEETING DATE: 5/6/2008 BALLOT SHARES: 4900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael R. Hogan Mgmt For For 1.2 Elect Director Jon W. Pritchett Mgmt For For 1.3 Elect Director Edward J. Sebastian Mgmt For For 1.4 Elect Director John C.B. Smith, Jr. Mgmt For For 1.5 Elect Director Mack I. Whittle, Jr. Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Stock Option Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Approve Executive Incentive Bonus Plan Mgmt For For 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SYMBOL: FMBI CUSIP/SECURITY ID: 320867104 MEETING DATE: 5/21/2008 BALLOT SHARES: 426
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director John F. Chlebowski, Jr. Mgmt For For 2. Elect Director Thomas M. Garvin Mgmt For For 3. Elect Director John M. O?Meara Mgmt For For 4. Elect Director John E. Rooney Mgmt For For 5. Elect Director Ellen A. Rudnick Mgmt For For 6. Ratify Auditors Mgmt For For 7. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan
- -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP TICKER SYMBOL: CDL CUSIP/SECURITY ID: 17285T106 MEETING DATE: 5/19/2008 BALLOT SHARES: 19730
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael J. Regan Mgmt For For 1.2 Elect Director Thomas V. Reifenheiser Mgmt For For 1.3 Elect Director Herbert J. Siegel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TRUSTMARK CORP. TICKER SYMBOL: TRMK CUSIP/SECURITY ID: 898402102 MEETING DATE: 5/13/2008 BALLOT SHARES: 1118
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Reuben V. Anderson Mgmt For For 1.2 Elect Director Adolphus B. Baker Mgmt For For 1.3 Elect Director William C. Deviney, Jr. Mgmt For For 1.4 Elect Director C. Gerald Garnett Mgmt For For 1.5 Elect Director Daniel A. Grafton Mgmt For For 1.6 Elect Director Richard G. Hickson Mgmt For For 1.7 Elect Director David H. Hoster Mgmt For For 1.8 Elect Director John M. McCullouch Mgmt For For 1.9 Elect Director Richard H. Puckett Mgmt For For 1.10 Elect Director R. Michael Summerford Mgmt For For 1.11 Elect Director Kenneth W. Williams Mgmt For For 1.12 Elect Director William G. Yates, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. TICKER SYMBOL: CNSL CUSIP/SECURITY ID: 209034107 MEETING DATE: 5/6/2008 BALLOT SHARES: 7900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert J. Currey Mgmt For For 1.2 Elect Director Maribeth S. Rahe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDACORP, INC. TICKER SYMBOL: IDA CUSIP/SECURITY ID: 451107106 MEETING DATE: 5/15/2008 BALLOT SHARES: 1294
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard G. Reiten Mgmt For For 1.2 Elect Director Joan H. Smith Mgmt For For 1.3 Elect Director Thomas J. Wilford Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. TICKER SYMBOL: CCRN CUSIP/SECURITY ID: 227483104 MEETING DATE: 5/6/2008 BALLOT SHARES: 2236
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Joseph A. Boshart Mgmt For For 1.2 Elect Director Emil Hensel Mgmt For For 1.3 Elect Director W. Larry Cash Mgmt For For 1.4 Elect Director C. Taylor Cole, Jr. Mgmt For For 1.5 Elect Director Thomas C. Dircks Mgmt For For 1.6 Elect Director Gale Fitzgerald Mgmt For For 1.7 Elect Director Joseph Trunfio Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSURED GUARANTY LTD TICKER SYMBOL: AGO CUSIP/SECURITY ID: G0585R106 MEETING DATE: 5/8/2008 BALLOT SHARES: 5900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Francisco L. Borges Mgmt For For 1.2 Elect Director Patrick W. Kenny Mgmt For For 1.3 Elect Director Robin Monro-Davies Mgmt For For 1.4 Elect Director Michael T. O'Kane Mgmt For For 1.5 Elect Director Howard Albert Mgmt For For 1.6 Elect Director Robert A. Bailenson Mgmt For For 1.7 Elect Director Gary Burnet Mgmt For For 1.8 Elect Director Dominic J. Frederico Mgmt For For 1.9 Elect Director James M. Michener Mgmt For For 1.10 Elect Director Robert B. Mills Mgmt For For 1.11 Elect Director David Penchoff Mgmt For For 1.12 Elect Director Andrew Pickering Mgmt For For 2. APPROVAL OF THE ISSUANCE OF COMMON SHARES Mgmt For For TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES 3. Ratify Auditors Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEALY CORP. TICKER SYMBOL: ZZ CUSIP/SECURITY ID: 812139301 MEETING DATE: 4/30/2008 BALLOT SHARES: 700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Brian F. Carroll Mgmt For Withhold 1.2 Elect Director James W. Johnston Mgmt For For 1.3 Elect Director Gary E. Morin Mgmt For For 1.4 Elect Director Dean B. Nelson Mgmt For Withhold 1.5 Elect Director Paul J. Norris Mgmt For Withhold 1.6 Elect Director Richard W. Roedel Mgmt For For 1.7 Elect Director Scott M. Stuart Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. TICKER SYMBOL: HTLD CUSIP/SECURITY ID: 422347104 MEETING DATE: 5/8/2008 BALLOT SHARES: 3477
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Russell A. Gerdin Mgmt For For 1.2 Elect Director Michael J. Gerdin Mgmt For For 1.3 Elect Director Richard O. Jacobson Mgmt For For 1.4 Elect Director Benjamin J. Allen Mgmt For For 1.5 Elect Director Lawrence D. Crouse Mgmt For For 1.6 Elect Director James G. Pratt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIN TV CORP. TICKER SYMBOL: TVL CUSIP/SECURITY ID: 532774106 MEETING DATE: 5/1/2008 BALLOT SHARES: 546
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Peter S. Brodsky Mgmt For For 1.2 Elect Director Douglas W. Mccormick Mgmt For For 1.3 Elect Director Michael A. Pausic Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. TICKER SYMBOL: SHO CUSIP/SECURITY ID: 867892101 MEETING DATE: 5/7/2008 BALLOT SHARES: 11900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert A. Alter Mgmt For For 1.2 Elect Director Lewis N. Wolff Mgmt For For 1.3 Elect Director Z. Jamie Behar Mgmt For For 1.4 Elect Director Thomas A. Lewis Mgmt For For 1.5 Elect Director Keith M. Locker Mgmt For For 1.6 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. TICKER SYMBOL: FORR CUSIP/SECURITY ID: 346563109 MEETING DATE: 5/13/2008 BALLOT SHARES: 768
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director George F. Colony Mgmt For For 1.2 Elect Director Michael H. Welles Mgmt For Withhold 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. TICKER SYMBOL: EXH CUSIP/SECURITY ID: 30225X103 MEETING DATE: 5/6/2008 BALLOT SHARES: 1500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Janet F. Clark Mgmt For For 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director Uriel E. Dutton Mgmt For For 1.4 Elect Director Gordon T. Hall Mgmt For For 1.5 Elect Director J.W.G. Honeybourne Mgmt For For 1.6 Elect Director John E. Jackson Mgmt For For 1.7 Elect Director William C. Pate Mgmt For For 1.8 Elect Director Stephen M. Pazuk Mgmt For For 1.9 Elect Director Stephen A. Snider Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARNES GROUP, INC. TICKER SYMBOL: B CUSIP/SECURITY ID: 067806109 MEETING DATE: 5/8/2008 BALLOT SHARES: 1200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William S. Bristow, Jr. Mgmt For For 1.2 Elect Director William C. Denninger Mgmt For For 1.3 Elect Director Gregory F. Milzcik Mgmt For For 2. Amend Qualified Employee Stock Purchase Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP TICKER SYMBOL: FBNC CUSIP/SECURITY ID: 318910106 MEETING DATE: 5/15/2008 BALLOT SHARES: 3300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jack D. Briggs Mgmt For For 1.2 Elect Director R. Walton Brown Mgmt For For 1.3 Elect Director David L. Burns Mgmt For For 1.4 Elect Director John F. Burns Mgmt For For 1.5 Elect Director Mary Clara Capel Mgmt For For 1.6 Elect Director James C. Crawford, III Mgmt For For 1.7 Elect Director James G. Hudson, Jr. Mgmt For For 1.8 Elect Director Jerry L. Ocheltree Mgmt For For 1.9 Elect Director George R. Perkins, Jr. Mgmt For For 1.10 Elect Director Thomas F. Phillips Mgmt For For 1.11 Elect Director Frederick L. Taylor II Mgmt For For 1.12 Elect Director Virginia C. Thomasson Mgmt For For 1.13 Elect Director Goldie H. Wallace Mgmt For For 1.14 Elect Director A. Jordan Washburn Mgmt For For 1.15 Elect Director Dennis A. Wicker Mgmt For For 1.16 Elect Director John C. Willis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STONE ENERGY CORP. TICKER SYMBOL: SGY CUSIP/SECURITY ID: 861642106 MEETING DATE: 5/15/2008 BALLOT SHARES: 137
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert A. Bernhard Mgmt For For 1.2 Elect Director David H. Welch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. TICKER SYMBOL: SVR CUSIP/SECURITY ID: 87163F106 MEETING DATE: 5/8/2008 BALLOT SHARES: 5991
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David A. Donnini Mgmt For Withhold 1.2 Elect Director Jason Few Mgmt For For 1.3 Elect Director Robert J. Gerrard, Jr. Mgmt For For 1.4 Elect Director Tony G. Holcombe Mgmt For For 1.5 Elect Director James B. Lipham Mgmt For For 1.6 Elect Director Robert J. Marino Mgmt For For 1.7 Elect Director Jack Pearlstein Mgmt For For 1.8 Elect Director Collin E. Roche Mgmt For Withhold 1.9 Elect Director Timothy A. Samples Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RC2 CORP TICKER SYMBOL: RCRC CUSIP/SECURITY ID: 749388104 MEETING DATE: 5/8/2008 BALLOT SHARES: 900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert E. Dods Mgmt For For 1.2 Elect Director Curtis W. Stoelting Mgmt For For 1.3 Elect Director John S. Bakalar Mgmt For For 1.4 Elect Director John J. Vosicky Mgmt For For 1.5 Elect Director Paul E. Purcell Mgmt For For 1.6 Elect Director Daniel M. Wright Mgmt For For 1.7 Elect Director Thomas M. Collinger Mgmt For For 1.8 Elect Director Linda A. Huett Mgmt For For 1.9 Elect Director M.J. Merriman, Jr. Mgmt For For 1.10 Elect Director Peter J. Henseler Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. TICKER SYMBOL: DK CUSIP/SECURITY ID: 246647101 MEETING DATE: 5/1/2008 BALLOT SHARES: 6100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Erza Uzi Yemin Mgmt For Withhold 1.2 Elect Director Gabriel Last Mgmt For For 1.3 Elect Director Asaf Bartfeld Mgmt For Withhold 1.4 Elect Director Zvi Greenfeld Mgmt For For 1.5 Elect Director Carlos E. Jorda Mgmt For For 1.6 Elect Director Charles H. Leonard Mgmt For For 1.7 Elect Director Philip L. Maslowe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RENT-A-CENTER, INC. TICKER SYMBOL: RCII CUSIP/SECURITY ID: 76009N100 MEETING DATE: 5/14/2008 BALLOT SHARES: 4900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mark E. Speese Mgmt For For 1.2 Elect Director Jeffery M. Jackson Mgmt For For 1.3 Elect Director Leonard H. Roberts Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIGNETTE CORP. TICKER SYMBOL: VIGN CUSIP/SECURITY ID: 926734401 MEETING DATE: 5/23/2008 BALLOT SHARES: 9500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Henry DeNero Mgmt For For 1.2 Elect Director Jeffrey S. Hawn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. TICKER SYMBOL: GRNB CUSIP/SECURITY ID: 394361208 MEETING DATE: 4/29/2008 BALLOT SHARES: 2900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bruce Campbell Mgmt For For 1.2 Elect Director Samuel E. Lynch Mgmt For For 1.3 Elect Director R. Stan Puckett Mgmt For For 1.4 Elect Director John Tolsma Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JER INVESTORS TRUST INC. TICKER SYMBOL: JRT CUSIP/SECURITY ID: 46614H301 MEETING DATE: 5/29/2008 BALLOT SHARES: 4400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Joseph E. Robert, Jr. Mgmt For For 1.2 Elect Director Keith W. Belcher Mgmt For For 1.3 Elect Director Mark S. Weiss Mgmt For For 1.4 Elect Director Daniel J. Altobello Mgmt For For 1.5 Elect Director Peter D. Linneman Mgmt For For 1.6 Elect Director W. Russell Ramsey Mgmt For For 1.7 Elect Director Frank J. Caufield Mgmt For For 1.8 Elect Director Dwight L. Bush Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BELO CORP. TICKER SYMBOL: BLC CUSIP/SECURITY ID: 080555105 MEETING DATE: 5/13/2008 BALLOT SHARES: 3300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert W. Decherd Mgmt For For 1.2 Elect Director Dunia A. Shive Mgmt For For 1.3 Elect Director M. Anne Szostak Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. TICKER SYMBOL: PKY CUSIP/SECURITY ID: 70159Q104 MEETING DATE: 5/8/2008 BALLOT SHARES: 600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Daniel P. Friedman Mgmt For For 1.2 Elect Director Roger P. Friou Mgmt For For 1.3 Elect Director Martin L. Garcia Mgmt For For 1.4 Elect Director Michael J. Lipsey Mgmt For For 1.5 Elect Director Steven G. Rogers Mgmt For For 1.6 Elect Director Leland R. Speed Mgmt For For 1.7 Elect Director Troy A. Stovall Mgmt For For 1.8 Elect Director Lenore M. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWPORT CORP. TICKER SYMBOL: NEWP CUSIP/SECURITY ID: 651824104 MEETING DATE: 5/20/2008 BALLOT SHARES: 2826
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert L. Guyett Mgmt For For 1.2 Elect Director Robert J. Phillippy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- UNITED STATIONERS INC. TICKER SYMBOL: USTR CUSIP/SECURITY ID: 913004107 MEETING DATE: 5/14/2008 BALLOT SHARES: 1540
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard W. Gochnauer Mgmt For For 1.2 Elect Director Daniel J. Good Mgmt For For 1.3 Elect Director Jean S. Blackwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. TICKER SYMBOL: TTMI CUSIP/SECURITY ID: 87305R109 MEETING DATE: 5/1/2008 BALLOT SHARES: 6407
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kenton K. Alder Mgmt For For 1.2 Elect Director Richard P. Beck Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALLAWAY GOLF CO. TICKER SYMBOL: ELY CUSIP/SECURITY ID: 131193104 MEETING DATE: 5/20/2008 BALLOT SHARES: 10800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director George Fellows Mgmt For For 1.2 Elect Director Samuel H. Armacost Mgmt For Withhold 1.3 Elect Director Ronald S. Beard Mgmt For Withhold 1.4 Elect Director John C. Cushman, III Mgmt For For 1.5 Elect Director Yotaro Kobayashi Mgmt For For 1.6 Elect Director Richard L. Rosenfield Mgmt For For 1.7 Elect Director Anthony S. Thornley Mgmt For Withhold 2. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- BARRETT BILL CORP TICKER SYMBOL: BBG CUSIP/SECURITY ID: 06846N104 MEETING DATE: 5/13/2008 BALLOT SHARES: 1740
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Fredrick J. Barrett Mgmt For For 1.2 Elect Director Jim W. Mogg Mgmt For For 1.3 Elect Director Michael E. Wiley Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BLACK HILLS CORP. TICKER SYMBOL: BKH CUSIP/SECURITY ID: 092113109 MEETING DATE: 5/20/2008 BALLOT SHARES: 2200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David R. Emery Mgmt For For 1.2 Elect Director Kay S. Jorgensen Mgmt For For 1.3 Elect Director Warren L. Robinson Mgmt For For 1.4 Elect Director John B. Vering Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC TICKER SYMBOL: MFA CUSIP/SECURITY ID: 55272X102 MEETING DATE: 5/21/2008 BALLOT SHARES: 21600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Stephen R. Blank Mgmt For For 1.2 Elect Director Edison C. Buchanan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. TICKER SYMBOL: HMN CUSIP/SECURITY ID: 440327104 MEETING DATE: 5/21/2008 BALLOT SHARES: 5742
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mary H. Futrell Mgmt For For 1.2 Elect Director Stephen J. Hasenmiller Mgmt For For 1.3 Elect Director Louis G. Lower II Mgmt For For 1.4 Elect Director Joseph J. Melone Mgmt For For 1.5 Elect Director Jeffrey L. Morby Mgmt For For 1.6 Elect Director Charles A. Parker Mgmt For For 1.7 Elect Director Gabriel L. Shaheen Mgmt For For 1.8 Elect Director Roger J. Steinbecker Mgmt For For 1.9 Elect Director Charles R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. TICKER SYMBOL: CPF CUSIP/SECURITY ID: 154760102 MEETING DATE: 5/27/2008 BALLOT SHARES: 3900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Earl E. Fry Mgmt For For 1.2 Elect Director B. Jeannie Hedberg Mgmt For For 1.3 Elect Director Colbert M. Matsumoto Mgmt For For 1.4 Elect Director Crystal K. Rose Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP TICKER SYMBOL: WXS CUSIP/SECURITY ID: 98233Q105 MEETING DATE: 5/16/2008 BALLOT SHARES: 559
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Rowland T. Moriarty Mgmt For For 1.2 Elect Director Ronald T. Maheu Mgmt For For 1.3 Elect Director Michael E. Dubyak Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. TICKER SYMBOL: MTX CUSIP/SECURITY ID: 603158106 MEETING DATE: 5/28/2008 BALLOT SHARES: 3500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Paula H.J. Cholmondeley Mgmt For For 1.2 Elect Director Duane R. Dunham Mgmt For For 1.3 Elect Director Steven J. Golub Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. TICKER SYMBOL: PPO CUSIP/SECURITY ID: 73179V103 MEETING DATE: 5/14/2008 BALLOT SHARES: 3400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael Graff Mgmt For Withhold 1.2 Elect Director W. Nicholas Howley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. TICKER SYMBOL: NITE CUSIP/SECURITY ID: 499005106 MEETING DATE: 5/14/2008 BALLOT SHARES: 198
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director William L. Bolster Mgmt For For 2. Elect Director Gary R. Griffith Mgmt For For 3. Elect Director Thomas M. Joyce Mgmt For For 4. Elect Director Robert M. Lazarowitz Mgmt For For 5. Elect Director Thomas C. Lockburner Mgmt For For 6. Elect Director James T. Milde Mgmt For For 7. Elect Director Laurie M. Shahon Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. TICKER SYMBOL: AHG CUSIP/SECURITY ID: 037933108 MEETING DATE: 5/9/2008 BALLOT SHARES: 2332
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Vicente Anido, Jr. Mgmt For For 1.2 Elect Director Terry P. Bayer Mgmt For For 1.3 Elect Director I.T. Corley Mgmt For For 1.4 Elect Director David L. Goldsmith Mgmt For For 1.5 Elect Director Lawrence M. Higby Mgmt For For 1.6 Elect Director Richard H. Koppes Mgmt For For 1.7 Elect Director Philip R. Lochner, Jr. Mgmt For For 1.8 Elect Director Norman C. Payson Mgmt For For 1.9 Elect Director Mahvash Yazdi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC TICKER SYMBOL: NEWS CUSIP/SECURITY ID: 65251F105 MEETING DATE: 5/14/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director T. Kimball Brooker Jr. Mgmt For For 1.2 Elect Director Timothy J. Conway Mgmt For For 1.3 Elect Director Bradley E. Cooper Mgmt For For 1.4 Elect Director Mark K. Gormley Mgmt For For 1.5 Elect Director Frank R. Noonan Mgmt For For 1.6 Elect Director Maureen P. O'Hara Mgmt For For 1.7 Elect Director P.A. Schmidt-Fellner Mgmt For For 1.8 Elect Director Richard E. Thornburgh Mgmt For For
- -------------------------------------------------------------------------------- EXCO RESOURCES, INC. TICKER SYMBOL: XCO CUSIP/SECURITY ID: 269279402 MEETING DATE: 5/15/2008 BALLOT SHARES: 5900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Douglas H. Miller Mgmt For For 1.2 Elect Director Stephen F. Smith Mgmt For For 1.3 Elect Director Jeffrey D. Benjamin Mgmt For For 1.4 Elect Director Earl E. Ellis Mgmt For For 1.5 Elect Director Robert H. Niehaus Mgmt For For 1.6 Elect Director Boone Pickens Mgmt For For 1.7 Elect Director Robert Stillwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- U-STORE-IT TRUST TICKER SYMBOL: YSI CUSIP/SECURITY ID: 91274F104 MEETING DATE: 5/6/2008 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director J.C. (jack) Dannemiller Mgmt For For 1.2 Elect Director W.M. Diefenderfer III Mgmt For For 1.3 Elect Director Harold S. Haller Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Dean Jernigan Mgmt For For 1.6 Elect Director Marianne M. Keler Mgmt For For 1.7 Elect Director David J. Larue Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SYMBOL: EXR CUSIP/SECURITY ID: 30225T102 MEETING DATE: 5/21/2008 BALLOT SHARES: 1300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kenneth M. Woolley Mgmt For For 1.2 Elect Director Anthony Fanticola Mgmt For For 1.3 Elect Director Hugh W. Horne Mgmt For For 1.4 Elect Director Spencer F. Kirk Mgmt For For 1.5 Elect Director Joseph D. Margolis Mgmt For For 1.6 Elect Director Roger B. Porter Mgmt For For 1.7 Elect Director K. Fred Skousen Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROASSURANCE CORP TICKER SYMBOL: PRA CUSIP/SECURITY ID: 74267C106 MEETING DATE: 5/21/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lucian F. Bloodworth Mgmt For For 1.2 Elect Director A. Derrill Crowe Mgmt For For 1.3 Elect Director Robert E. Flowers Mgmt For For 1.4 Elect Director Ann F. Putallaz Mgmt For For 1.5 Elect Director Drayton Nabers, Jr. Mgmt For For 2. Elect Director W. Stancil Starnes Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. TICKER SYMBOL: FIX CUSIP/SECURITY ID: 199908104 MEETING DATE: 5/16/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William F. Murdy Mgmt For For 1.2 Elect Director Darcy G. Anderson Mgmt For For 1.3 Elect Director Herman E. Bulls Mgmt For For 1.4 Elect Director A.J. Giardinelli, Jr. Mgmt For For 1.5 Elect Director Alan P. Krusi Mgmt For For 1.6 Elect Director Franklin Myers Mgmt For For 1.7 Elect Director James H. Schultz Mgmt For For 1.8 Elect Director Robert D. Wagner, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Non-Employee Director Restricted Mgmt For For Stock Plan 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CALLON PETROLEUM CO. TICKER SYMBOL: CPE CUSIP/SECURITY ID: 13123X102 MEETING DATE: 5/1/2008 BALLOT SHARES: 350
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Larry D. McVay Mgmt For For 1.2 Elect Director B. F. Weatherly Mgmt For For 1.3 Elect Director Richard O. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYMER, INC. TICKER SYMBOL: CYMI CUSIP/SECURITY ID: 232572107 MEETING DATE: 5/22/2008 BALLOT SHARES: 2500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Charles J. Abbe Mgmt For For 1.2 Elect Director Robert P. Akins Mgmt For For 1.3 Elect Director Edward H. Braun Mgmt For For 1.4 Elect Director Michael R. Gaulke Mgmt For For 1.5 Elect Director William G. Oldham Mgmt For For 1.6 Elect Director Peter J. Simone Mgmt For For 1.7 Elect Director Young K. Sohn Mgmt For For 1.8 Elect Director Jon D. Tompkins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOWNE & CO., INC. TICKER SYMBOL: BNE CUSIP/SECURITY ID: 103043105 MEETING DATE: 5/22/2008 BALLOT SHARES: 5100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Philip E. Kucera Mgmt For For 1.2 Elect Director H. Marshall Schwarz Mgmt For For 1.3 Elect Director David J. Shea Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIROPHARMA INC. TICKER SYMBOL: VPHM CUSIP/SECURITY ID: 928241108 MEETING DATE: 5/23/2008 BALLOT SHARES: 1400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John R. Leone Mgmt For For 1.2 Elect Director Vincent J. Milano Mgmt For For 1.3 Elect Director Howard H. Pien Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. TICKER SYMBOL: UBSI CUSIP/SECURITY ID: 909907107 MEETING DATE: 5/19/2008 BALLOT SHARES: 748
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard M. Adams Mgmt For For 1.2 Elect Director Robert G. Astorg Mgmt For For 1.3 Elect Director W. Gaston Caperton, III Mgmt For For 1.4 Elect Director Lawrence K. Doll Mgmt For For 1.5 Elect Director Theodore J. Georgelas Mgmt For For 1.6 Elect Director F.T. Graff, Jr. Mgmt For For 1.7 Elect Director John M. McMahon Mgmt For For 1.8 Elect Director J. Paul McNamara Mgmt For For 1.9 Elect Director G. Ogden Nutting Mgmt For For 1.10 Elect Director William C. Pitt, III Mgmt For For 1.11 Elect Director Donald L. Unger Mgmt For For 1.12 Elect Director Mary K. Weddle Mgmt For For 1.13 Elect Director P. Clinton Winter, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. TICKER SYMBOL: TQNT CUSIP/SECURITY ID: 89674K103 MEETING DATE: 5/21/2008 BALLOT SHARES: 1477
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dr. Paul A. Gary Mgmt For For 1.2 Elect Director Charles Scott Gibson Mgmt For For 1.3 Elect Director Nicolas Kauser Mgmt For For 1.4 Elect Director Ralph G. Quinsey Mgmt For For 1.5 Elect Director Dr. Walden C. Rhines Mgmt For For 1.6 Elect Director Steven J. Sharp Mgmt For For 1.7 Elect Director Willis C. Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. TICKER SYMBOL: MOH CUSIP/SECURITY ID: 60855R100 MEETING DATE: 5/15/2008 BALLOT SHARES: 3600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director J. Mario Molina, M.D. Mgmt For For 1.2 Elect Director Steven J. Orlando Mgmt For For 1.3 Elect Director Ronna E. Romney Mgmt For For
- -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. TICKER SYMBOL: AHT CUSIP/SECURITY ID: 044103109 MEETING DATE: 6/10/2008 BALLOT SHARES: 14300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Archie Bennett, Jr. Mgmt For For 1.2 Elect Director Montgomery J. Bennett Mgmt For For 1.3 Elect Director Martin L. Edelman Mgmt For For 1.4 Elect Director W.D. Minami Mgmt For For 1.5 Elect Director W. Michael Murphy Mgmt For For 1.6 Elect Director Phillip S. Payne Mgmt For For 1.7 Elect Director Charles P. Toppino Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. TICKER SYMBOL: OIS CUSIP/SECURITY ID: 678026105 MEETING DATE: 5/15/2008 BALLOT SHARES: 3500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Christopher T. Seaver Mgmt For For 1.2 Elect Director Douglas E. Swanson Mgmt For For 1.3 Elect Director Cindy B. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC TICKER SYMBOL: HNR CUSIP/SECURITY ID: 41754V103 MEETING DATE: 5/15/2008 BALLOT SHARES: 1214
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Stephen D. Chesebro' Mgmt For For 1.2 Elect Director James A. Edmiston Mgmt For For 1.3 Elect Director Dr. Igor Effimoff Mgmt For For 1.4 Elect Director H.H. Hardee Mgmt For For 1.5 Elect Director Robert E. Irelan Mgmt For For 1.6 Elect Director Patrick M. Murray Mgmt For For 1.7 Elect Director J. Michael Stinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPHERION CORP. TICKER SYMBOL: SFN CUSIP/SECURITY ID: 848420105 MEETING DATE: 5/20/2008 BALLOT SHARES: 18198
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James J. Forese Mgmt For For 1.2 Elect Director J. Ian Morrison Mgmt For For 1.3 Elect Director A. Michael Victory Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. TICKER SYMBOL: GTI CUSIP/SECURITY ID: 384313102 MEETING DATE: 5/20/2008 BALLOT SHARES: 5362
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mary B. Cranston Mgmt For For 1.2 Elect Director Harold E. Layman Mgmt For For 1.3 Elect Director Ferrell P. McClean Mgmt For For 1.4 Elect Director Michael C. Nahl Mgmt For For 1.5 Elect Director Frank A. Riddick, III Mgmt For For 1.6 Elect Director Craig S. Shular Mgmt For For
- -------------------------------------------------------------------------------- SPANSION INC TICKER SYMBOL: SPSN CUSIP/SECURITY ID: 84649R101 MEETING DATE: 5/27/2008 BALLOT SHARES: 5300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bertrand F. Cambou Mgmt For For 1.2 Elect Director David E. Roberson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INCYTE CORP. TICKER SYMBOL: INCY CUSIP/SECURITY ID: 45337C102 MEETING DATE: 5/22/2008 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard U. De Schutter Mgmt For For 1.2 Elect Director Barry M. Ariko Mgmt For For 1.3 Elect Director Julian C. Baker Mgmt For For 1.4 Elect Director Paul A. Brooke Mgmt For For 1.5 Elect Director Matthew W. Emmens Mgmt For For 1.6 Elect Director Paul A. Friedman, M.D. Mgmt For For 1.7 Elect Director John F. Niblack, Ph.D. Mgmt For For 1.8 Elect Director Roy A. Whitfield Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. TICKER SYMBOL: PRX CUSIP/SECURITY ID: 69888P106 MEETING DATE: 5/20/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Patrick G. Lepore Mgmt For For 1.2 Elect Director Ronald M. Nordmann Mgmt For For 1.3 Elect Director Joseph E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. TICKER SYMBOL: FPIC CUSIP/SECURITY ID: 302563101 MEETING DATE: 6/6/2008 BALLOT SHARES: 2600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kenneth M. Kirschner Mgmt For For 1.2 Elect Director David M. Shapiro, M.D. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWCASTLE INVT CORP TICKER SYMBOL: NCT CUSIP/SECURITY ID: 65105M108 MEETING DATE: 5/22/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Wesley R. Edens Mgmt For For 1.2 Elect Director David K. McKown Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. TICKER SYMBOL: DFG CUSIP/SECURITY ID: 247131105 MEETING DATE: 5/6/2008 BALLOT SHARES: 1700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Philip R. O'Connor Mgmt For For 1.2 Elect Director Robert Rosenkranz Mgmt For For 1.3 Elect Director Donald A. Sherman Mgmt For For 1.4 Elect Director Kevin R. Brine Mgmt For For 1.5 Elect Director Lawrence E. Daurelle Mgmt For For 1.6 Elect Director Edward A. Fox Mgmt For For 1.7 Elect Director Steven A. Hirsh Mgmt For For 1.8 Elect Director Harold F. Ilg Mgmt For For 1.9 Elect Director James M. Litvack Mgmt For For 1.10 Elect Director James N. Meehan Mgmt For For 1.11 Elect Director Robert M. Smith, Jr. Mgmt For For 1.12 Elect Director Robert F. Wright Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. TICKER SYMBOL: DVR CUSIP/SECURITY ID: 12802T101 MEETING DATE: 5/6/2008 BALLOT SHARES: 2300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William L. Transier Mgmt For Withhold 1.2 Elect Director John T. Mills Mgmt For Withhold
- -------------------------------------------------------------------------------- BLOCKBUSTER, INC. TICKER SYMBOL: BBI CUSIP/SECURITY ID: 093679108 MEETING DATE: 5/28/2008 BALLOT SHARES: 24703
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Edward Bleier Mgmt For For 1.2 Elect Director Robert A. Bowman Mgmt For For 1.3 Elect Director Jackie M. Clegg Mgmt For For 1.4 Elect Director James W. Crystal Mgmt For For 1.5 Elect Director Gary J. Fernandes Mgmt For For 1.6 Elect Director Jules Haimovitz Mgmt For For 1.7 Elect Director Carl C. Icahn Mgmt For Withhold 1.8 Elect Director James W. Keyes Mgmt For For 1.9 Elect Director Strauss Zelnick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. TICKER SYMBOL: NWN CUSIP/SECURITY ID: 667655104 MEETING DATE: 5/22/2008 BALLOT SHARES: 3496
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Martha L. Byorum Mgmt For For 1.2 Elect Director John D. Carter Mgmt For For 1.3 Elect Director C. Scott Gibson Mgmt For For 1.4 Elect Director George J. Puentes Mgmt For For 1.5 Elect Director Jane L. Peverett Mgmt For For 2. Amend Qualified Employee Stock Purchase Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. TICKER SYMBOL: GSBC CUSIP/SECURITY ID: 390905107 MEETING DATE: 5/14/2008 BALLOT SHARES: 4859
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William E. Barclay Mgmt For For 1.2 Elect Director Larry D. Frazier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SYMBOL: FR CUSIP/SECURITY ID: 32054K103 MEETING DATE: 5/20/2008 BALLOT SHARES: 2900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael W. Brennan Mgmt For For 1.2 Elect Director Michael G. Damone Mgmt For For 1.3 Elect Director Kevin W. Lynch Mgmt For For 1.4 Elect Director J.W.M. Brenninkmeijer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. TICKER SYMBOL: IFC CUSIP/SECURITY ID: 464119106 MEETING DATE: 5/30/2008 BALLOT SHARES: 7900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director R. David Hoover Mgmt For For 1.2 Elect Director William I. Miller Mgmt For For 1.3 Elect Director Dayton H. Molendorp Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL MARITIME CORP TICKER SYMBOL: GMR CUSIP/SECURITY ID: Y2692M103 MEETING DATE: 5/14/2008 BALLOT SHARES: 3900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Rex W. Harrington Mgmt For For 1.2 Elect Director John O. Hatab Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. TICKER SYMBOL: JDAS CUSIP/SECURITY ID: 46612K108 MEETING DATE: 5/12/2008 BALLOT SHARES: 6200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James D. Armstrong Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEGASYSTEMS INC. TICKER SYMBOL: PEGA CUSIP/SECURITY ID: 705573103 MEETING DATE: 5/29/2008 BALLOT SHARES: 10277
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Alexander V. D'Arbeloff Mgmt For For 1.2 Elect Director Richard H. Jones Mgmt For For 1.3 Elect Director Steven F. Kaplan Mgmt For For 1.4 Elect Director James P. O'Halloran Mgmt For For 1.5 Elect Director Alan Trefler Mgmt For For 1.6 Elect Director William W. Wyman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. TICKER SYMBOL: MGLN CUSIP/SECURITY ID: 559079207 MEETING DATE: 5/20/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William J. McBride Mgmt For For 1.2 Elect Director Robert M. Le Blanc Mgmt For For 1.3 Elect Director Allen F. Wise Mgmt For For 1.4 Elect Director William D. Forrest Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Declassify the Board of Directors Shrholder Against Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. TICKER SYMBOL: CSGS CUSIP/SECURITY ID: 126349109 MEETING DATE: 5/20/2008 BALLOT SHARES: 1743
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Ronald H. Cooper Mgmt For For 1.2 Elect Director Bernard W. Reznicek Mgmt For For 1.3 Elect Director Donald V. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SYMBOL: PACW CUSIP/SECURITY ID: 31983B101 MEETING DATE: 5/13/2008 BALLOT SHARES: 300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mark N. Baker Mgmt For For 1.2 Elect Director Stephen M. Dunn Mgmt For For 1.3 Elect Director Gary W. Deems Mgmt For For 1.4 Elect Director John M. Eggemeyer Mgmt For For 1.5 Elect Director Barry C. Fitzpatrick Mgmt For For 1.6 Elect Director George E. Langley Mgmt For For 1.7 Elect Director Susan E. Lester Mgmt For For 1.8 Elect Director Timothy B. Matz Mgmt For For 1.9 Elect Director Arnold W. Messer Mgmt For For 1.10 Elect Director Daniel B. Platt Mgmt For For 1.11 Elect Director Robert A. Stine Mgmt For For 1.12 Elect Director Matthew P. Wagner Mgmt For For 1.13 Elect Director David S. Williams Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CHEMED CORP. TICKER SYMBOL: CHE CUSIP/SECURITY ID: 16359R103 MEETING DATE: 5/19/2008 BALLOT SHARES: 1300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Edward L. Hutton Mgmt For For 1.2 Elect Director Kevin J. McNamara Mgmt For For 1.3 Elect Director Joel F. Gemunder Mgmt For For 1.4 Elect Director Patrick P. Grace Mgmt For For 1.5 Elect Director Thomas C. Hutton Mgmt For For 1.6 Elect Director Walter L. Krebs Mgmt For For 1.7 Elect Director Sandra E. Laney Mgmt For For 1.8 Elect Director Andrea R. Lindell Mgmt For For 1.9 Elect Director Timothy S. O'Toole Mgmt For For 1.10 Elect Director Donald E. Saunders Mgmt For For 1.11 Elect Director George J. Walsh, III Mgmt For For 1.12 Elect Director Frank E. Wood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC TICKER SYMBOL: BEE CUSIP/SECURITY ID: 86272T106 MEETING DATE: 5/22/2008 BALLOT SHARES: 14300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert P. Bowen Mgmt For For 1.2 Elect Director Michael W. Brennan Mgmt For For 1.3 Elect Director Edward C. Coppola Mgmt For For 1.4 Elect Director Kenneth Fisher Mgmt For For 1.5 Elect Director Laurence S. Geller Mgmt For For 1.6 Elect Director James A. Jeffs Mgmt For For 1.7 Elect Director Sir David M.C. Michels Mgmt For For 1.8 Elect Director William A. Prezant Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MGE ENERGY, INC. TICKER SYMBOL: MGEE CUSIP/SECURITY ID: 55277P104 MEETING DATE: 5/20/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Londa J. Dewey Mgmt For For 1.2 Elect Director Regina M. Millner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION TICKER SYMBOL: FMR CUSIP/SECURITY ID: 320841109 MEETING DATE: 5/15/2008 BALLOT SHARES: 2300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Louis J. Manetti Mgmt For For 1.2 Elect Director Hollis W. Rademacher Mgmt For For 1.3 Elect Director Robert A. Oakley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. TICKER SYMBOL: UFCS CUSIP/SECURITY ID: 910331107 MEETING DATE: 5/21/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Douglas M. Hultquist Mgmt For For 1.2 Elect Director Casey D. Mahon Mgmt For For 1.3 Elect Director Scott McIntyre, Jr. Mgmt For For 1.4 Elect Director Randy A. Ramlo Mgmt For For 1.5 Elect Director Frank S. Wilkinson, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Director Indemnification/ Liability Mgmt For For Provisions
- -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) TICKER SYMBOL: SNBC CUSIP/SECURITY ID: 86663B102 MEETING DATE: 5/15/2008 BALLOT SHARES: 210
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Anat Bird Mgmt For Withhold 1.2 Elect Director Bernard A. Brown Mgmt For For 1.3 Elect Director Ike Brown Mgmt For For 1.4 Elect Director Jeffrey S. Brown Mgmt For For 1.5 Elect Director Sidney R. Brown Mgmt For For 1.6 Elect Director John A. Fallone Mgmt For For 1.7 Elect Director Peter Galetto, Jr. Mgmt For For 1.8 Elect Director Thomas X. Geisel Mgmt For For 1.9 Elect Director Douglas J. Heun Mgmt For For 1.10 Elect Director Anne E. Koons Mgmt For For 1.11 Elect Director Eli Kramer Mgmt For For 1.12 Elect Director Alfonse M. Mattia Mgmt For For 1.13 Elect Director George A. Pruitt Mgmt For For 1.14 Elect Director Anthony Russo, III Mgmt For For 1.15 Elect Director Edward H. Salmon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. TICKER SYMBOL: DCT CUSIP/SECURITY ID: 233153105 MEETING DATE: 5/20/2008 BALLOT SHARES: 23300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas G. Wattles Mgmt For For 1.2 Elect Director Philip L. Hawkins Mgmt For For 1.3 Elect Director Phillip R. Altinger Mgmt For For 1.4 Elect Director Thomas F. August Mgmt For For 1.5 Elect Director John S. Gates, Jr. Mgmt For For 1.6 Elect Director Tripp H. Hardin Mgmt For For 1.7 Elect Director James R. Mulvihill Mgmt For For 1.8 Elect Director John C. O'Keeffe Mgmt For For 1.9 Elect Director Bruce L. Warwick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MPS GROUP, INC. TICKER SYMBOL: MPS CUSIP/SECURITY ID: 553409103 MEETING DATE: 5/14/2008 BALLOT SHARES: 1340
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Derek E. Dewan Mgmt For For 1.2 Elect Director Timothy D. Payne Mgmt For For 1.3 Elect Director Peter J. Tanous Mgmt For For 1.4 Elect Director T. Wayne Davis Mgmt For For 1.5 Elect Director John R. Kennedy Mgmt For For 1.6 Elect Director Michael D. Abney Mgmt For For 1.7 Elect Director William M. Isaac Mgmt For For 1.8 Elect Director Darla D. Moore Mgmt For For 1.9 Elect Director Arthur B. Laffer, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COMPUCREDIT CORP TICKER SYMBOL: CCRT CUSIP/SECURITY ID: 20478N100 MEETING DATE: 5/8/2008 BALLOT SHARES: 2422
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gregory J. Corona Mgmt For For 1.2 Elect Director Richard W. Gilbert Mgmt For For 1.3 Elect Director David G. Hanna Mgmt For For 1.4 Elect Director Frank J. Hanna, III Mgmt For For 1.5 Elect Director Richard R. House, Jr. Mgmt For For 1.6 Elect Director Deal W. Hudson Mgmt For For 1.7 Elect Director Mack F. Mattingly Mgmt For For 1.8 Elect Director Nicholas G. Paumgarten Mgmt For For 1.9 Elect Director Thomas G. Rosencrants Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. TICKER SYMBOL: NAVG CUSIP/SECURITY ID: 638904102 MEETING DATE: 5/28/2008 BALLOT SHARES: 3000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director H.J. Mervyn Blakeney Mgmt For For 1.2 Elect Director Peter A. Cheney Mgmt For For 1.3 Elect Director Terence N. Deeks Mgmt For For 1.4 Elect Director W. Thomas Forrester Mgmt For For 1.5 Elect Director Stanley A. Galanski Mgmt For For 1.6 Elect Director Leandro S. Galban, Jr. Mgmt For For 1.7 Elect Director John F. Kirby Mgmt For For 1.8 Elect Director Marc M. Tract Mgmt For For 1.9 Elect Director Robert F. Wright Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED TICKER SYMBOL: FSR CUSIP/SECURITY ID: G3529T105 MEETING DATE: 5/16/2008 BALLOT SHARES: 6300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gary Black Mgmt For For 1.2 Elect Director Thomas Dickson Mgmt For For 1.3 Elect Director Jan Spiering Mgmt For For 1.4 Elect Director Wray T. Thorn Mgmt For For 2. Ratify Auditors Mgmt For For 3. TO APPROVE AMENDMENTS TO THE PERFORMANCE Mgmt For For SHARE UNIT PLAN. 4. TO APPROVE THE LIST OF DESIGNATED COMPANY Mgmt For For DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE COMPANY. 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CONMED CORP. TICKER SYMBOL: CNMD CUSIP/SECURITY ID: 207410101 MEETING DATE: 5/15/2008 BALLOT SHARES: 1400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Eugene R. Corasanti Mgmt For For 1.2 Elect Director Joseph J. Corasanti Mgmt For For 1.3 Elect Director Bruce F. Daniels Mgmt For For 1.4 Elect Director Jo Ann Golden Mgmt For For 1.5 Elect Director Stephen M. Mandia Mgmt For For 1.6 Elect Director Stuart J. Schwartz Mgmt For For 1.7 Elect Director Mark E. Tryniski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. TICKER SYMBOL: DTG CUSIP/SECURITY ID: 256743105 MEETING DATE: 5/15/2008 BALLOT SHARES: 1200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Thomas P. Capo Mgmt For For 1.2 Elect Director Maryann N. Keller Mgmt For For 1.3 Elect Director The Hon. E.C. Lumley Mgmt For For 1.4 Elect Director Richard W. Neu Mgmt For For 1.5 Elect Director Gary L. Paxton Mgmt For For 1.6 Elect Director John C. Pope Mgmt For For 1.7 Elect Director Edward L. Wax Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INVACARE CORP. TICKER SYMBOL: IVC CUSIP/SECURITY ID: 461203101 MEETING DATE: 5/22/2008 BALLOT SHARES: 4000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael F. Delaney Mgmt For For 1.2 Elect Director Bernadine P. Healy M.D. Mgmt For For 1.3 Elect Director C. Martin Harris, M.D. Mgmt For For 1.4 Elect Director A. Malachi Mixon, III Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Require a Majority Vote for the Election of Shrholder Against Against Directors
- -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION TICKER SYMBOL: IDC CUSIP/SECURITY ID: 45840J107 MEETING DATE: 5/21/2008 BALLOT SHARES: 5800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Stuart J. Clark Mgmt For Withhold 1.2 Elect Director Myra R. Drucker Mgmt For For 1.3 Elect Director William T. Ethridge Mgmt For For 1.4 Elect Director Rona A. Fairhead Mgmt For Withhold 1.5 Elect Director Donald P. Greenberg Mgmt For For 1.6 Elect Director Caspar J.A. Hobbs Mgmt For For 1.7 Elect Director Philip J. Hoffman Mgmt For Withhold 1.8 Elect Director Robert C. Lamb, Jr. Mgmt For For 1.9 Elect Director Carl Spielvogel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ARRIS GROUP INC TICKER SYMBOL: ARRS CUSIP/SECURITY ID: 04269Q100 MEETING DATE: 5/28/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Alex B. Best Mgmt For For 1.2 Elect Director Harry L. Bosco Mgmt For For 1.3 Elect Director John Anderson Craig Mgmt For For 1.4 Elect Director Matthew B. Kearney Mgmt For For 1.5 Elect Director William H. Lambert Mgmt For For 1.6 Elect Director John R. Petty Mgmt For For 1.7 Elect Director Robert J. Stanzione Mgmt For For 1.8 Elect Director David A. Woodle Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KADANT INC TICKER SYMBOL: KAI CUSIP/SECURITY ID: 48282T104 MEETING DATE: 5/22/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John M. Albertine Mgmt For For 1.2 Elect Director Thomas C. Leonard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. TICKER SYMBOL: LBAI CUSIP/SECURITY ID: 511637100 MEETING DATE: 5/14/2008 BALLOT SHARES: 2415
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bruce D. Bohuny Mgmt For For 1.2 Elect Director Roger Bosma Mgmt For For 1.3 Elect Director Mark J. Fredericks Mgmt For For 1.4 Elect Director George H. Guptill, Jr. Mgmt For Withhold 1.5 Elect Director Janeth C. Hendershot Mgmt For For 1.6 Elect Director R.B. Nicholson, III Mgmt For For 1.7 Elect Director Thomas J. Shara Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. TICKER SYMBOL: AHR CUSIP/SECURITY ID: 037023108 MEETING DATE: 5/15/2008 BALLOT SHARES: 7925
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Hugh R. Frater Mgmt For For 1.2 Elect Director Jeffrey C. Keil Mgmt For For 1.3 Elect Director Deborah J. Lucas Mgmt For For 1.4 Elect Director Walter E. Gregg Jr. Mgmt For For 1.5 Elect Director Christopher A. Milner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WABASH NATIONAL CORP. TICKER SYMBOL: WNC CUSIP/SECURITY ID: 929566107 MEETING DATE: 5/15/2008 BALLOT SHARES: 4700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Richard J. Giromini Mgmt For For 2. Elect Director William P. Greubel Mgmt For For 3. Elect Director Martin C. Jischke Mgmt For For 4. Elect Director J.D. (Jim) Kelly Mgmt For For 5. Elect Director Stephanie K. Kushner Mgmt For For
6. Elect Director Larry J. Magee Mgmt For For 7. Elect Director Scott K. Sorensen Mgmt For For 8. Elect Director Ronald L. Stewart Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST TICKER SYMBOL: HT CUSIP/SECURITY ID: 427825104 MEETING DATE: 5/22/2008 BALLOT SHARES: 14600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Donald J. Landry Mgmt For For 1.2 Elect Director Thomas S. Capello Mgmt For For 1.3 Elect Director Jay H. Shah Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. TICKER SYMBOL: XJT CUSIP/SECURITY ID: 30218U108 MEETING DATE: 5/22/2008 BALLOT SHARES: 4829
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Patrick Kelly Mgmt For For 1.2 Elect Director James B. Ream Mgmt For For 1.3 Elect Director Bonnie S. Reitz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. TICKER SYMBOL: IPCC CUSIP/SECURITY ID: 45665Q103 MEETING DATE: 5/20/2008 BALLOT SHARES: 1900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jorge G. Castro Mgmt For For 1.2 Elect Director James R. Gober Mgmt For For 1.3 Elect Director Harold E. Layman Mgmt For For 1.4 Elect Director Drayton Nabers, Jr. Mgmt For For 1.5 Elect Director Samuel J. Simon Mgmt For For 1.6 Elect Director Roger Smith Mgmt For For 1.7 Elect Director William Stancil Starnes Mgmt For For 1.8 Elect Director Gregory C. Thomas Mgmt For For 1.9 Elect Director Samuel J. Weinhoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. TICKER SYMBOL: BWS CUSIP/SECURITY ID: 115736100 MEETING DATE: 5/22/2008 BALLOT SHARES: 811
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mario L. Baeza Mgmt For For 1.2 Elect Director Ronald A. Fromm Mgmt For For 1.3 Elect Director Steven W. Korn Mgmt For For 1.4 Elect Director Patricia G. McGinnis Mgmt For For 1.5 Elect Director Harold B. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GREY WOLF, INC. TICKER SYMBOL: GW CUSIP/SECURITY ID: 397888108 MEETING DATE: 5/13/2008 BALLOT SHARES: 24000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Steven A. Webster Mgmt For Withhold 1.2 Elect Director William R. Ziegler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. TICKER SYMBOL: HOS CUSIP/SECURITY ID: 440543106 MEETING DATE: 5/28/2008 BALLOT SHARES: 3100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Todd M. Hornbeck Mgmt For For 1.2 Elect Director Patricia B. Melcher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. TICKER SYMBOL: CEC CUSIP/SECURITY ID: 125137109 MEETING DATE: 5/29/2008 BALLOT SHARES: 3413
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gen. T. Franks Mgmt For For 1.2 Elect Director Richard T. Huston Mgmt For For 1.3 Elect Director Cynthia I. Pharr Lee Mgmt For For 1.4 Elect Director Raymond E. Wooldridge Mgmt For For 2. Amend Restricted Stock Plan Mgmt For For 3. Amend Non-Employee Director Restricted Mgmt For For Stock Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP TICKER SYMBOL: AACC CUSIP/SECURITY ID: 04543P100 MEETING DATE: 5/21/2008 BALLOT SHARES: 1300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Terrence D. Daniels Mgmt For For 1.2 Elect Director William F. Pickard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC TICKER SYMBOL: AAWW CUSIP/SECURITY ID: 049164205 MEETING DATE: 5/21/2008 BALLOT SHARES: 3600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert F. Agnew Mgmt For For 1.2 Elect Director Timothy J. Bernlohr Mgmt For For 1.3 Elect Director Keith E. Butler Mgmt For For 1.4 Elect Director Eugene I. Davis Mgmt For For 1.5 Elect Director William J. Flynn Mgmt For For 1.6 Elect Director James S. Gilmore, III Mgmt For Withhold 1.7 Elect Director Carol B. Hallett Mgmt For For 1.8 Elect Director Frederick McCorkle Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. TICKER SYMBOL: SEAB CUSIP/SECURITY ID: 811656107 MEETING DATE: 5/20/2008 BALLOT SHARES: 3100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John G. Pasqualetto Mgmt For For 1.2 Elect Director Peter Y. Chung Mgmt For For 1.3 Elect Director Joseph A. Edwards Mgmt For For 1.4 Elect Director William M. Feldman Mgmt For For 1.5 Elect Director Mural R. Josephson Mgmt For For 1.6 Elect Director George M. Morvis Mgmt For For 1.7 Elect Director Michael D. Rice Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. TICKER SYMBOL: WRC CUSIP/SECURITY ID: 934390402 MEETING DATE: 5/14/2008 BALLOT SHARES: 4000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director David A. Bell Mgmt For For 2. Elect Director Robert A. Bowman Mgmt For For 3. Elect Director Richard Karl Goeltz Mgmt For For 4. Elect Director Joseph R. Gromek Mgmt For For 5. Elect Director Sheila A. Hopkins Mgmt For For 6. Elect Director Charles R. Perrin Mgmt For For 7. Elect Director Nancy A. Reardon Mgmt For For 8. Elect Director Donald L. Seeley Mgmt For For 9. Elect Director Cheryl Nido Turpin Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Amend Executive Incentive Bonus Plan Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NASH FINCH CO. TICKER SYMBOL: NAFC CUSIP/SECURITY ID: 631158102 MEETING DATE: 5/13/2008 BALLOT SHARES: 4400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Declassify the Board of Directors Mgmt For For 2. Approve Decrease in Size of Board Mgmt For For 3.1 Elect Director Robert L. Bagby Mgmt For For 3.2 Elect Director Alec C. Covington Mgmt For For 3.3 Elect Director Sam K. Duncan Mgmt For For 3.4 Elect Director Mickey P. Foret Mgmt For For 3.5 Elect Director Douglas A. Hacker Mgmt For For 3.6 Elect Director Hawthorne L. Proctor Mgmt For For 3.7 Elect Director William R. Voss Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD TICKER SYMBOL: MRH CUSIP/SECURITY ID: G62185106 MEETING DATE: 5/21/2008 BALLOT SHARES: 13100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Clement S. Dwyer, Jr. Mgmt For For 1.2 Elect Director Candace L. Straight Mgmt For For 1.3 Elect Director J. Roderick Heller III Mgmt For For 1.4 Elect Director Ian M. Winchester Mgmt For For 1.5 Elect Director Christopher L. Harris Mgmt For For 1.6 Elect Director Anthony Taylor Mgmt For For 1.7 Elect Director Thomas G.S. Busher Mgmt For For 1.8 Elect Director Christopher L. Harris Mgmt For For 1.9 Elect Director David S. Sinnott Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. TICKER SYMBOL: PSS CUSIP/SECURITY ID: 19421W100 MEETING DATE: 5/22/2008 BALLOT SHARES: 1095
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Judith K. Hofer Mgmt For For 1.2 Elect Director Robert F. Moran Mgmt For For 1.3 Elect Director Matthew E. Rubel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION TICKER SYMBOL: HK CUSIP/SECURITY ID: 716495106 MEETING DATE: 5/20/2008 BALLOT SHARES: 6900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Floyd C. Wilson Mgmt For For 1.2 Elect Director Tucker S. Bridwell Mgmt For For 1.3 Elect Director Gary A. Merriman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. TICKER SYMBOL: MTSN CUSIP/SECURITY ID: 577223100 MEETING DATE: 6/3/2008 BALLOT SHARES: 5700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dr. Hans-Georg Betz Mgmt For For 1.2 Elect Director David L. Dutton Mgmt For For 1.3 Elect Director Kenneth G. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. TICKER SYMBOL: FDRY CUSIP/SECURITY ID: 35063R100 MEETING DATE: 6/5/2008 BALLOT SHARES: 2546
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Bobby R. Johnson, Jr. Mgmt For For 2. Elect Director Alfred J. Amoroso Mgmt For For 3. Elect Director C. Nicholas Keating, Jr. Mgmt For For 4. Elect Director J. Steven Young Mgmt For For 5. Elect Director Alan L. Earhart Mgmt For For 6. Elect Director Celeste Volz Ford Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY TICKER SYMBOL: CUSIP/SECURITY ID: 62912R107 MEETING DATE: 5/14/2008 BALLOT SHARES: 9200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Edward W. Blessing Mgmt For For
- -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. TICKER SYMBOL: CRK CUSIP/SECURITY ID: 205768203 MEETING DATE: 5/13/2008 BALLOT SHARES: 500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director M. Jay Allison Mgmt For For 1.2 Elect Director David W. Sledge Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLYTH, INC. TICKER SYMBOL: BTH CUSIP/SECURITY ID: 09643P108 MEETING DATE: 6/4/2008 BALLOT SHARES: 7546
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Anne M. Busquet Mgmt For For 1.2 Elect Director Wilma H. Jordan Mgmt For For 1.3 Elect Director James M. McTaggart Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATC TECHNOLOGY CORP. TICKER SYMBOL: ATAC CUSIP/SECURITY ID: 008318107 MEETING DATE: 6/3/2008 BALLOT SHARES: 5542
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert L. Evans Mgmt For For 1.2 Elect Director Curtland E. Fields Mgmt For For 1.3 Elect Director Michael J. Hartnett Mgmt For For 1.4 Elect Director Donald T. Johnson, Jr. Mgmt For For 1.5 Elect Director Michael D. Jordan Mgmt For For 1.6 Elect Director S. Lawrence Prendergast Mgmt For For 1.7 Elect Director Edward Stewart Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. TICKER SYMBOL: NNN CUSIP/SECURITY ID: 637417106 MEETING DATE: 5/30/2008 BALLOT SHARES: 8700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dennis E. Gershenson Mgmt For For 1.2 Elect Director Kevin B. Habicht Mgmt For For 1.3 Elect Director Clifford R. Hinkle Mgmt For For 1.4 Elect Director Richard B. Jennings Mgmt For For 1.5 Elect Director Ted B. Lanier Mgmt For For 1.6 Elect Director Robert C. Legler Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For For 1.8 Elect Director Robert Martinez Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CASCADE CORP. TICKER SYMBOL: CAE CUSIP/SECURITY ID: 147195101 MEETING DATE: 6/3/2008 BALLOT SHARES: 1307
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Peter D. Nickerson Mgmt For For 1.2 Elect Director Robert C. Warren, Jr. Mgmt For For 1.3 Elect Director Henry W. Wessinger II Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHSPRING INC TICKER SYMBOL: HS CUSIP/SECURITY ID: 42224N101 MEETING DATE: 5/20/2008 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert Z. Hensley Mgmt For For 1.2 Elect Director Russell K. Mayerfeld Mgmt For For 2. Approve Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HLDGS TICKER SYMBOL: CODI CUSIP/SECURITY ID: 20451Q104 MEETING DATE: 5/23/2008 BALLOT SHARES: 12800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James J. Bottiglieri Mgmt For For 1.2 Elect Director Gordon Burns Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST TICKER SYMBOL: LXP CUSIP/SECURITY ID: 529043101 MEETING DATE: 5/20/2008 BALLOT SHARES: 6600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director E. Robert Roskind Mgmt For For 1.2 Elect Director Richard J. Rouse Mgmt For For 1.3 Elect Director T. Wilson Eglin Mgmt For For 1.4 Elect Director Clifford Broser Mgmt For For 1.5 Elect Director Geoffrey Dohrmann Mgmt For For 1.6 Elect Director Harold First Mgmt For For 1.7 Elect Director Richard Frary Mgmt For For 1.8 Elect Director Carl D. Glickman Mgmt For For 1.9 Elect Director James Grosfeld Mgmt For For 1.10 Elect Director Kevin W. Lynch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- GAIAM INC. TICKER SYMBOL: GAIA CUSIP/SECURITY ID: 36268Q103 MEETING DATE: 6/3/2008 BALLOT SHARES: 800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jirka Rysavy Mgmt For For 1.2 Elect Director Lynn Powers Mgmt For For 1.3 Elect Director James Argyropoulos Mgmt For Withhold 1.4 Elect Director Barnett M. Feinblum Mgmt For Withhold 1.5 Elect Director Barbara Mowry Mgmt For Withhold 1.6 Elect Director Ted Nark Mgmt For For 1.7 Elect Director Paul H. Ray Mgmt For For
- -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. TICKER SYMBOL: ANH CUSIP/SECURITY ID: 037347101 MEETING DATE: 5/22/2008 BALLOT SHARES: 168
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lloyd McAdams Mgmt For For 1.2 Elect Director Lee A. Ault Mgmt For For 1.3 Elect Director Charles H. Black Mgmt For For 1.4 Elect Director Joe E. Davis Mgmt For For 1.5 Elect Director Robert C. Davis Mgmt For For 1.6 Elect Director Joseph E. McAdams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC TICKER SYMBOL: CLMS CUSIP/SECURITY ID: 12811R104 MEETING DATE: 5/23/2008 BALLOT SHARES: 300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director G. Bradford Bulkley Mgmt For For 1.2 Elect Director Mitchell S. Feiger Mgmt For For 1.3 Elect Director Richard W. Gilbert Mgmt For For 1.4 Elect Director Arthur L. Knight Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMSURG CORP. TICKER SYMBOL: AMSG CUSIP/SECURITY ID: 03232P405 MEETING DATE: 5/22/2008 BALLOT SHARES: 2100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Henry D. Herr Mgmt For For 1.2 Elect Director Christopher A. Holden Mgmt For For 1.3 Elect Director Kevin P. Lavender Mgmt For For 1.4 Elect Director Ken P. McDonald Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. TICKER SYMBOL: RTEC CUSIP/SECURITY ID: 781270103 MEETING DATE: 5/20/2008 BALLOT SHARES: 3400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jeff L. O'Dell Mgmt For For 1.2 Elect Director Aubrey C. Tobey Mgmt For For 1.3 Elect Director John R. Whitten Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LABRANCHE & CO INC. TICKER SYMBOL: LAB CUSIP/SECURITY ID: 505447102 MEETING DATE: 5/20/2008 BALLOT SHARES: 6277
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Stuart M. Robbins Mgmt For For 1.2 Elect Director Robert E. Torray Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- L.B. FOSTER CO. TICKER SYMBOL: FSTR CUSIP/SECURITY ID: 350060109 MEETING DATE: 5/28/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Lee B. Foster, II Mgmt For For 1.2 Elect Director Stan L. Hasselbusch Mgmt For For 1.3 Elect Director Peter McLlroy, II Mgmt For For 1.4 Elect Director G. Thomas McKane Mgmt For For 1.5 Elect Director Diane B. Owen Mgmt For For 1.6 Elect Director William H. Rackoff Mgmt For For 1.7 Elect Director Suzanne B. Rowland Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- SAIC INC TICKER SYMBOL: SAI CUSIP/SECURITY ID: 78390X101 MEETING DATE: 5/30/2008 BALLOT SHARES: 7700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kenneth C. Dahlberg Mgmt For For 1.2 Elect Director France C. Cordova Mgmt For For 1.3 Elect Director Wolfgang H. Demisch Mgmt For For 1.4 Elect Director Jere A. Drummond Mgmt For For 1.5 Elect Director John J. Hamre Mgmt For For 1.6 Elect Director Miriam E. John Mgmt For For 1.7 Elect Director Anita K. Jones Mgmt For For 1.8 Elect Director John P. Jumper Mgmt For For 1.9 Elect Director Harry M.J. Kraemer, Jr. Mgmt For For
1.1 Elect Director Edward J. Sanderson, Jr. Mgmt For For 1.11 Elect Director Louis A. Simpson Mgmt For For 1.12 Elect Director A. Thomas Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC TICKER SYMBOL: MFB CUSIP/SECURITY ID: 560305104 MEETING DATE: 5/22/2008 BALLOT SHARES: 1800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David B. Kaplan Mgmt For For 1.2 Elect Director Thomas J. Ward Mgmt For For 1.3 Elect Director Norman Axelrod Mgmt For For 1.4 Elect Director Harold F. Compton Mgmt For For 1.5 Elect Director Barbara Eisenberg Mgmt For For 1.6 Elect Director Karen Rose Mgmt For For 1.7 Elect Director Adam L. Stein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING TICKER SYMBOL: AEL CUSIP/SECURITY ID: 025676206 MEETING DATE: 6/5/2008 BALLOT SHARES: 8000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James M. Gerlach Mgmt For For 1.2 Elect Director Robert L. Howe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION TICKER SYMBOL: MANT CUSIP/SECURITY ID: 564563104 MEETING DATE: 6/6/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director George J. Pedersen Mgmt For For 1.2 Elect Director Richard L. Armitage Mgmt For For 1.3 Elect Director Mary K. Bush Mgmt For For 1.4 Elect Director Barry G. Campbell Mgmt For For 1.5 Elect Director Robert A. Coleman Mgmt For For 1.6 Elect Director W.R. Fatzinger, Jr. Mgmt For For 1.7 Elect Director David E. Jeremiah Mgmt For For 1.8 Elect Director Richard J. Kerr Mgmt For For 1.9 Elect Director Kenneth A. Minihan Mgmt For For 1.10 Elect Director Stephen W. Porter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. TICKER SYMBOL: HSII CUSIP/SECURITY ID: 422819102 MEETING DATE: 5/22/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director L. Kevin Kelly Mgmt For For 1.2 Elect Director Robert E. Knowling, Jr. Mgmt For For 1.3 Elect Director Gerard R. Roche Mgmt For For 1.4 Elect Director V. Paul Unruh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST TICKER SYMBOL: PEI CUSIP/SECURITY ID: 709102107 MEETING DATE: 5/29/2008 BALLOT SHARES: 7900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Trustee Joseph F. Coradino Mgmt For For 1.2 Elect Trustee Lee H. Javitch Mgmt For For 1.3 Elect Trustee Mark E. Pasquerilla Mgmt For For 1.4 Elect Trustee John J. Roberts Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. TICKER SYMBOL: ENZN CUSIP/SECURITY ID: 293904108 MEETING DATE: 5/22/2008 BALLOT SHARES: 3900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Rolf A. Classon Mgmt For For 1.2 Elect Director Robert LeBuhn Mgmt For For 1.3 Elect Director Robert C. Salisbury Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTERLINE HOLDING CO. TICKER SYMBOL: CHC CUSIP/SECURITY ID: 15188T108 MEETING DATE: 6/12/2008 BALLOT SHARES: 5300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert L. Loverd Mgmt For For 1.2 Elect Director Marc D. Schnitzer Mgmt For For 1.3 Elect Director Thomas W. White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CITIZENS, INC. TICKER SYMBOL: CIA CUSIP/SECURITY ID: 174740100 MEETING DATE: 6/3/2008 BALLOT SHARES: 400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dr. E. Dean Gage Mgmt For For 1.2 Elect Director Steven F. Shelton Mgmt For For 1.3 Elect Director Timothy T. Timmerman Mgmt For For 1.4 Elect Director Dr. Robert B. Sloan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. TICKER SYMBOL: AIQ CUSIP/SECURITY ID: 018606202 MEETING DATE: 5/23/2008 BALLOT SHARES: 472
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Neil F. Dimick Mgmt For For 1.2 Elect Director Paul S. Viviano Mgmt For For 1.3 Elect Director Curtis S. Lane Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Director/Officer Liability and Mgmt For For Indemnification
- -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. TICKER SYMBOL: ECPG CUSIP/SECURITY ID: 292554102 MEETING DATE: 6/4/2008 BALLOT SHARES: 7000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director J. Brandon Black Mgmt For For 1.2 Elect Director Carl C. Gregory, III Mgmt For For 1.3 Elect Director Timothy J. Hanford Mgmt For For 1.4 Elect Director George Lund Mgmt For For 1.5 Elect Director Richard A. Mandell Mgmt For For 1.6 Elect Director Willem Mesdag Mgmt For For 1.7 Elect Director John J. Oros Mgmt For For 1.8 Elect Director J. Christopher Teets Mgmt For For 1.9 Elect Director Warren Wilcox Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREATBATCH, INC. TICKER SYMBOL: GB CUSIP/SECURITY ID: 39153L106 MEETING DATE: 5/20/2008 BALLOT SHARES: 1300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Pamela G. Bailey Mgmt For For 1.2 Elect Director Thomas J. Hook Mgmt For For 1.3 Elect Director Kevin C. Melia Mgmt For For 1.4 Elect Director Dr. J.A. Miller, Jr. Mgmt For For 1.5 Elect Director Bill R. Sanford Mgmt For For 1.6 Elect Director Peter H. Soderberg Mgmt For For
1.7 Elect Director William B. Summers, Jr. Mgmt For For 1.8 Elect Director John P. Wareham Mgmt For For 1.9 Elect Director Dr. H.S. Wisniewski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. TICKER SYMBOL: PGI CUSIP/SECURITY ID: 740585104 MEETING DATE: 6/11/2008 BALLOT SHARES: 8000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Boland T. Jones Mgmt For For 2. Elect Director Jeffrey T. Arnold Mgmt For Against 3. Elect Director Wilkie S. Colyer Mgmt For For 4. Elect Director John R. Harris Mgmt For For 5. Elect Director W. Steven Jones Mgmt For For 6. Elect Director Raymond H. Pirtle, Jr. Mgmt For For 7. Elect Director J. Walker Smith, Jr. Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For For 9. Amend Non-Employee Director Restricted Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. TICKER SYMBOL: WTFC CUSIP/SECURITY ID: 97650W108 MEETING DATE: 5/22/2008 BALLOT SHARES: 1400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Allan E. Bulley, Jr. Mgmt For For 1.2 Elect Director Peter D. Crist Mgmt For For 1.3 Elect Director Bruce K. Crowther Mgmt For For 1.4 Elect Director Joseph F. Damico Mgmt For For 1.5 Elect Director Bert A. Getz, Jr. Mgmt For For 1.6 Elect Director H. Patrick Hackett, Jr. Mgmt For For 1.7 Elect Director Scott K. Heitmann Mgmt For For 1.8 Elect Director Charles H. James III Mgmt For For 1.9 Elect Director Albin F. Moschner Mgmt For For 1.10 Elect Director Thomas J. Neis Mgmt For For 1.11 Elect Director Hollis W. Rademacher Mgmt For For 1.12 Elect Director Ingrid S. Stafford Mgmt For For 1.13 Elect Director Edward J. Wehmer Mgmt For For 2. Amend Deferred Compensation Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC TICKER SYMBOL: AFSI CUSIP/SECURITY ID: 032359309 MEETING DATE: 5/23/2008 BALLOT SHARES: 1200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Barry D. Zyskind Mgmt For For 1.2 Elect Director Michael Karfunkel Mgmt For Withhold 1.3 Elect Director George Karfunkel Mgmt For For 1.4 Elect Director Donald T. Decarlo Mgmt For For 1.5 Elect Director Abraham Gulkowitz Mgmt For For 1.6 Elect Director Isaac Neuberger Mgmt For For 1.7 Elect Director Jay J. Miller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. TICKER SYMBOL: BLT CUSIP/SECURITY ID: 095180105 MEETING DATE: 5/22/2008 BALLOT SHARES: 2700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director R. Eugene Cartledge Mgmt For For 1.2 Elect Director Joshua L. Collins Mgmt For For 1.3 Elect Director Eliot M. Fried Mgmt For For 1.4 Elect Director Thomas J. Fruechtel Mgmt For For 1.5 Elect Director E. Daniel James Mgmt For For 1.6 Elect Director Robert D. Kennedy Mgmt For For 1.7 Elect Director Harold E. Layman Mgmt For For 1.8 Elect Director James S. Osterman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. TICKER SYMBOL: CKEC CUSIP/SECURITY ID: 143436400 MEETING DATE: 5/22/2008 BALLOT SHARES: 2700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael W. Patrick Mgmt For For 1.2 Elect Director Alan J. Hirschfield Mgmt For For 1.3 Elect Director S. David Passman, III Mgmt For For 1.4 Elect Director Carl L. Patrick, Jr. Mgmt For For 1.5 Elect Director Roland C. Smith Mgmt For For 1.6 Elect Director Fred W. Van Noy Mgmt For For 1.7 Elect Director Patricia A. Wilson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. TICKER SYMBOL: ALSK CUSIP/SECURITY ID: 01167P101 MEETING DATE: 6/9/2008 BALLOT SHARES: 4000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Liane Pelletier Mgmt For For 1.2 Elect Director Brian Rogers Mgmt For For 1.3 Elect Director John M. Egan Mgmt For For 1.4 Elect Director Patrick Pichette Mgmt For For 1.5 Elect Director Gary R. Donahee Mgmt For For 1.6 Elect Director Edward J. Hayes, Jr. Mgmt For For 1.7 Elect Director Annette Jacobs Mgmt For For 1.8 Elect Director David Southwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC TICKER SYMBOL: PZN CUSIP/SECURITY ID: 74731Q103 MEETING DATE: 5/20/2008 BALLOT SHARES: 7500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard S. Pzena Mgmt For For 1.2 Elect Director Steven M. Galbraith Mgmt For For 1.3 Elect Director Joel M. Greenblatt Mgmt For For 1.4 Elect Director Richard P. Meyerowich Mgmt For For 1.5 Elect Director Myron E. Ullman, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. TICKER SYMBOL: CIX CUSIP/SECURITY ID: 20563P101 MEETING DATE: 5/28/2008 BALLOT SHARES: 900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Paul M. Bass, Jr. Mgmt For For 1.2 Elect Director David A. Bowers Mgmt For For 1.3 Elect Director Norman S. Edelcup Mgmt For For 1.4 Elect Director Edward J. Hardin Mgmt For For 1.5 Elect Director Ann Manix Mgmt For For 1.6 Elect Director Glenn R. Simmons Mgmt For For 1.7 Elect Director Steven L. Watson Mgmt For For
- -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. TICKER SYMBOL: AFCE CUSIP/SECURITY ID: 00104Q107 MEETING DATE: 5/21/2008 BALLOT SHARES: 7000
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Victor Arias, Jr. Mgmt For For 1.2 Elect Director Cheryl A. Bachelder Mgmt For For 1.3 Elect Director Carolyn Hogan Byrd Mgmt For For 1.4 Elect Director John M. Cranor, III Mgmt For For 1.5 Elect Director John F. Hoffner Mgmt For For 1.6 Elect Director R. William Ide, III Mgmt For For 1.7 Elect Director Kelvin J. Pennington Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CTS CORP. TICKER SYMBOL: CTS CUSIP/SECURITY ID: 126501105 MEETING DATE: 5/30/2008 BALLOT SHARES: 2986
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Walter S. Catlow Mgmt For For 1.2 Elect Director Lawrence J. Ciancia Mgmt For For 1.3 Elect Director Thomas G. Cody Mgmt For For 1.4 Elect Director Patricia K. Collawn Mgmt For For 1.5 Elect Director Gerald H. Frieling, Jr. Mgmt For For 1.6 Elect Director Roger R. Hemminghaus Mgmt For For 1.7 Elect Director Michael A. Henning Mgmt For For 1.8 Elect Director Vinod M. Khilnani Mgmt For For 1.9 Elect Director Robert A. Profusek Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION TICKER SYMBOL: HAFC CUSIP/SECURITY ID: 410495105 MEETING DATE: 5/28/2008 BALLOT SHARES: 600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard B.C. Lee Mgmt For For 1.2 Elect Director Chang Kyu Park Mgmt For For 1.3 Elect Director Mark K. Mason Mgmt For For 2. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ARES CAP CORP TICKER SYMBOL: ARCC CUSIP/SECURITY ID: 04010L103 MEETING DATE: 5/29/2008 BALLOT SHARES: 300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Douglas E. Coltharp Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Issuance of Warrants/Convertible Mgmt For For Debentures
- -------------------------------------------------------------------------------- RCN CORPORATION TICKER SYMBOL: RCNI CUSIP/SECURITY ID: 749361200 MEETING DATE: 6/3/2008 BALLOT SHARES: 3400
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Peter D. Aquino Mgmt For For 1.2 Elect Director Benjamin C. Duster, IV Mgmt For For 1.3 Elect Director Lee S. Hillman Mgmt For For 1.4 Elect Director Michael E. Katzenstein Mgmt For For 1.5 Elect Director Theodore H. Schell Mgmt For For 1.6 Elect Director Daniel Tseung Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. TICKER SYMBOL: EFII CUSIP/SECURITY ID: 286082102 MEETING DATE: 5/20/2008 BALLOT SHARES: 6655
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gill Cogan Mgmt For For 1.2 Elect Director Guy Gecht Mgmt For For 1.3 Elect Director Thomas Georgens Mgmt For For 1.4 Elect Director James S. Greene Mgmt For For 1.5 Elect Director Richard A. Kashnow Mgmt For For 1.6 Elect Director Dan Maydan Mgmt For For 1.7 Elect Director Fred Rosenzweig Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SYMBOL: SLGN CUSIP/SECURITY ID: 827048109 MEETING DATE: 6/4/2008 BALLOT SHARES: 633
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director D. Greg Horrigan Mgmt For For 1.2 Elect Director John W. Alden Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPLEASE, INC. TICKER SYMBOL: LSE CUSIP/SECURITY ID: 140288101 MEETING DATE: 6/11/2008 BALLOT SHARES: 14850
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Paul H. McDowell Mgmt For For 1.2 Elect Director William R. Pollert Mgmt For For 1.3 Elect Director Michael E. Gagliardi Mgmt For For 1.4 Elect Director Stanley Kreitman Mgmt For For 1.5 Elect Director Jeffrey F. Rogatz Mgmt For For 1.6 Elect Director Howard A. Silver Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. TICKER SYMBOL: FOLD CUSIP/SECURITY ID: 03152W109 MEETING DATE: 6/10/2008 BALLOT SHARES: 4600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Alexander E. Barkas Mgmt For For 1.2 Elect Director Stephen Bloch Mgmt For For 1.3 Elect Director P. Sherrill Neff Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANCFIRST CORP. TICKER SYMBOL: BANF CUSIP/SECURITY ID: 05945F103 MEETING DATE: 5/22/2008 BALLOT SHARES: 1205
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dennis L. Brand Mgmt For For 1.2 Elect Director C. L. Craig, Jr. Mgmt For For 1.3 Elect Director John C. Hugon Mgmt For For 1.4 Elect Director J. Ralph McCalmont Mgmt For For 1.5 Elect Director Ronald J. Norick Mgmt For For 1.6 Elect Director David E. Ragland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC TICKER SYMBOL: MPW CUSIP/SECURITY ID: 58463J304 MEETING DATE: 5/22/2008 BALLOT SHARES: 1996
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Edward K. Aldag, Jr. Mgmt For For 1.2 Elect Director Virginia A. Clarke Mgmt For For 1.3 Elect Director G. Steven Dawson Mgmt For For 1.4 Elect Director R. Steven Hamner Mgmt For For 1.5 Elect Director Robert E. Holmes, Ph.D. Mgmt For For 1.6 Elect Director Sherry A. Kellett Mgmt For For 1.7 Elect Director William G. Mckenzie Mgmt For For 1.8 Elect Director L. Glenn Orr, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOT TOPIC, INC. TICKER SYMBOL: HOTT CUSIP/SECURITY ID: 441339108 MEETING DATE: 6/10/2008 BALLOT SHARES: 6100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Evelyn D'An Mgmt For For 1.2 Elect Director Lisa M. Harper Mgmt For For 1.3 Elect Director W. Scott Hedrick Mgmt For For 1.4 Elect Director Elizabeth McLaughlin Mgmt For For 1.5 Elect Director Bruce Quinnell Mgmt For For 1.6 Elect Director Andrew Schuon Mgmt For For 1.7 Elect Director Thomas G. Vellios Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENOPTIX, INC. TICKER SYMBOL: GXDX CUSIP/SECURITY ID: 37243V100 MEETING DATE: 6/17/2008 BALLOT SHARES: 600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Michael A. Henos Mgmt For For 1.2 Elect Director Tina Nova Bennett, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PNM RESOURCES INC TICKER SYMBOL: PNM CUSIP/SECURITY ID: 69349H107 MEETING DATE: 5/28/2008 BALLOT SHARES: 5700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Adelmo E. Archuleta Mgmt For For 1.2 Elect Director Julie A. Dobson Mgmt For For 1.3 Elect Director Woody L. Hunt Mgmt For For 1.4 Elect Director Robert R. Nordhaus Mgmt For For 1.5 Elect Director Manuel T. Pacheco Mgmt For For 1.6 Elect Director Robert M. Price Mgmt For For 1.7 Elect Director Bonnie S. Reitz Mgmt For For 1.8 Elect Director Jeffry E. Sterba Mgmt For For 1.9 Elect Director Joan B. Woodard Mgmt For For 2. Amend Qualified Employee Stock Purchase Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. TICKER SYMBOL: HTGC CUSIP/SECURITY ID: 427096508 MEETING DATE: 5/29/2008 BALLOT SHARES: 2500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Robert P. Badavas Mgmt For For 1.2 Elect Director Joseph W. Chow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Sale of Common Shares Below Net Mgmt For For Asset Value
- -------------------------------------------------------------------------------- IPC HOLDINGS LTD TICKER SYMBOL: IPCR CUSIP/SECURITY ID: G4933P101 MEETING DATE: 6/20/2008 BALLOT SHARES: 8800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Kenneth L. Hammond Mgmt For For 1.2 Elect Director James P. Bryce Mgmt For For 1.3 Elect Director Mark R. Bridges Mgmt For For 1.4 Elect Director Peter S. Christie Mgmt For For 1.5 Elect Director L. Anthony Joaquin Mgmt For For 1.6 Elect Director Antony P.D. Lancaster Mgmt For For 2. AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt For For VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3. Ratify Auditors Mgmt For For 4. APPROVAL OF THE REVISED PLAN OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------- SONICWALL, INC. TICKER SYMBOL: SNWL CUSIP/SECURITY ID: 835470105 MEETING DATE: 6/10/2008 BALLOT SHARES: 7919
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Charles W. Berger Mgmt For For 1.2 Elect Director David W. Garrison Mgmt For For 1.3 Elect Director Charles D. Kissner Mgmt For For 1.4 Elect Director Matthew Medeiros Mgmt For For 1.5 Elect Director Clark H. Masters Mgmt For For 1.6 Elect Director John C. Shoemaker Mgmt For For 1.7 Elect Director Cary H. Thompson Mgmt For For 1.8 Elect Director Edward F. Thompson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. TICKER SYMBOL: CDR CUSIP/SECURITY ID: 150602209 MEETING DATE: 6/17/2008 BALLOT SHARES: 3700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James J. Burns Mgmt For For 1.2 Elect Director Richard Homburg Mgmt For For 1.3 Elect Director Pamela N. Hootkin Mgmt For For 1.4 Elect Director Paul G. Kirk, Jr. Mgmt For For 1.5 Elect Director Everett B. Miller, III Mgmt For For 1.6 Elect Director Leo S. Ullman Mgmt For For 1.7 Elect Director Roger M. Widmann Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED ONLINE, INC. TICKER SYMBOL: UNTD CUSIP/SECURITY ID: 911268100 MEETING DATE: 6/12/2008 BALLOT SHARES: 8900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mark R. Goldston Mgmt For For 1.2 Elect Director Carol A. Scott Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ZORAN CORP. TICKER SYMBOL: ZRAN CUSIP/SECURITY ID: 98975F101 MEETING DATE: 6/12/2008 BALLOT SHARES: 10564
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Levy Gerzberg, Ph.D. Mgmt For For 1.2 Elect Director Uzia Galil Mgmt For For 1.3 Elect Director Raymond A. Burgess Mgmt For For 1.4 Elect Director James D. Meindl, Ph.D. Mgmt For For 1.5 Elect Director James B. Owens, Jr. Mgmt For For 1.6 Elect Director David Rynne Mgmt For For 1.7 Elect Director Arthur B. Stabenow Mgmt For For 1.8 Elect Director Philip M. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VECTOR GROUP LTD. TICKER SYMBOL: VGR CUSIP/SECURITY ID: 92240M108 MEETING DATE: 5/27/2008 BALLOT SHARES: 500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bennett S. Lebow Mgmt For For 1.2 Elect Director Howard M. Lorber Mgmt For For 1.3 Elect Director Ronald J. Bernstein Mgmt For For 1.4 Elect Director Henry C. Beinstein Mgmt For For 1.5 Elect Director Robert J. Eide Mgmt For For 1.6 Elect Director Jeffrey S. Podell Mgmt For For 1.7 Elect Director Jean E. Sharpe Mgmt For For
- -------------------------------------------------------------------------------- QC HLDGS INC TICKER SYMBOL: QCCO CUSIP/SECURITY ID: 74729T101 MEETING DATE: 6/4/2008 BALLOT SHARES: 500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Don Early Mgmt For For 1.2 Elect Director Mary Lou Andersen Mgmt For For 1.3 Elect Director Richard B. Chalker Mgmt For For 1.4 Elect Director Murray A. Indick Mgmt For For 1.5 Elect Director Gerald F. Lamberti Mgmt For For 1.6 Elect Director Francis P. Lemery Mgmt For For 1.7 Elect Director Mary V. Powell Mgmt For For
- -------------------------------------------------------------------------------- ACTEL CORP. TICKER SYMBOL: ACTL CUSIP/SECURITY ID: 004934105 MEETING DATE: 5/23/2008 BALLOT SHARES: 5500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John C. East Mgmt For For 1.2 Elect Director James R. Fiebiger Mgmt For For 1.3 Elect Director Jacob S. Jacobsson Mgmt For For 1.4 Elect Director J. Daniel McCranie Mgmt For For 1.5 Elect Director John F. McGrath, Jr. Mgmt For For 1.6 Elect Director Robert G. Spencer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RES-CARE, INC. TICKER SYMBOL: RSCR CUSIP/SECURITY ID: 760943100 MEETING DATE: 6/27/2008 BALLOT SHARES: 1300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Olivia F. Kirtley Mgmt For For 1.2 Elect Director Robert E. Hallagan Mgmt For For 1.3 Elect Director William E. Brock Mgmt For For 1.4 Elect Director James H. Bloem Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. TICKER SYMBOL: CKP CUSIP/SECURITY ID: 162825103 MEETING DATE: 6/5/2008 BALLOT SHARES: 6159
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Harald Einsmann, Ph.D. Mgmt For For 1.2 Elect Director Jack W. Partridge Mgmt For For 1.3 Elect Director Robert P. van der Merwe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SYMBOL: EME CUSIP/SECURITY ID: 29084Q100 MEETING DATE: 6/18/2008 BALLOT SHARES: 6500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Frank T. MacInnis Mgmt For For 1.2 Elect Director Stephen W. Bershad Mgmt For For 1.3 Elect Director David A.B. Brown Mgmt For For 1.4 Elect Director Larry J. Bump Mgmt For For 1.5 Elect Director Albert Fried, Jr. Mgmt For For 1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For 1.7 Elect Director Jerry E. Ryan Mgmt For For 1.8 Elect Director Michael T. Yonker Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. TICKER SYMBOL: NPO CUSIP/SECURITY ID: 29355X107 MEETING DATE: 6/9/2008 BALLOT SHARES: 5800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William R. Holland Mgmt For For 1.2 Elect Director Stephen E. Macadam Mgmt For For 1.3 Elect Director J.P. Bolduc Mgmt For For 1.4 Elect Director Peter C. Browning Mgmt For For 1.5 Elect Director Joe T. Ford Mgmt For For 1.6 Elect Director Gordon D. Harnett Mgmt For For 1.7 Elect Director David L. Hauser Mgmt For For 1.8 Elect Director Wilbur J. Prezzano, Jr. Mgmt For For 2. Clarify the Provision Restricting the Mgmt For For Repurchase of Shares 3. Declassify the Board of Directors Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. TICKER SYMBOL: BBX CUSIP/SECURITY ID: 065908501 MEETING DATE: 5/20/2008 BALLOT SHARES: 9100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director D. Keith Cobb Mgmt For For 1.2 Elect Director Bruno L. DiGiulian Mgmt For For 1.3 Elect Director Alan B. Levan Mgmt For For 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SYMBOL: MANH CUSIP/SECURITY ID: 562750109 MEETING DATE: 5/30/2008 BALLOT SHARES: 1069
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Brian J. Cassidy Mgmt For For 1.2 Elect Director Paul R. Goodwin Mgmt For For 1.3 Elect Director Peter J. Kight Mgmt For For 1.4 Elect Director Dan J. Lautenbach Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. TICKER SYMBOL: NR CUSIP/SECURITY ID: 651718504 MEETING DATE: 6/11/2008 BALLOT SHARES: 853
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David C. Anderson Mgmt For For 1.2 Elect Director Jerry W. Box Mgmt For For 1.3 Elect Director G. Stephen Finley Mgmt For For 1.4 Elect Director Paul L. Howes Mgmt For For 1.5 Elect Director James W. McFarland, Ph.D. Mgmt For For 1.6 Elect Director F. Walker Tucei, Jr. Mgmt For For 1.7 Elect Director Gary L. Warren Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KFORCE, INC. TICKER SYMBOL: KFRC CUSIP/SECURITY ID: 493732101 MEETING DATE: 6/17/2008 BALLOT SHARES: 100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director John N. Allred Mgmt For For 1.2 Elect Director Richard M. Cocchiaro Mgmt For For 1.3 Elect Director A. Gordon Tunstall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. TICKER SYMBOL: LF CUSIP/SECURITY ID: 52186N106 MEETING DATE: 6/5/2008 BALLOT SHARES: 675
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Steven B. Fink Mgmt For Withhold 1.2 Elect Director Thomas J. Kalinske Mgmt For For 1.3 Elect Director Jeffrey G. Katz Mgmt For For 1.4 Elect Director Stanley E. Maron Mgmt For For 1.5 Elect Director E. Stanton McKee, Jr. Mgmt For For 1.6 Elect Director David C. Nagel Mgmt For For 1.7 Elect Director Ralph R. Smith Mgmt For For 1.8 Elect Director Caden Wang Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. TICKER SYMBOL: IPHS CUSIP/SECURITY ID: 45774N108 MEETING DATE: 6/6/2008 BALLOT SHARES: 2100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Gary Cappeline Mgmt For For 1.2 Elect Director Amado Cavazos Mgmt For For 1.3 Elect Director Randolph Gress Mgmt For For 1.4 Elect Director Linda Myrick Mgmt For For 1.5 Elect Director Karen Osar Mgmt For For 1.6 Elect Director Stephen M. Zide Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD TICKER SYMBOL: EPL CUSIP/SECURITY ID: 29270U105 MEETING DATE: 5/29/2008 BALLOT SHARES: 7300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard A. Bachmann Mgmt For For 1.2 Elect Director John C. Bumgarner, Jr. Mgmt For For 1.3 Elect Director Jerry D. Carlisle Mgmt For For 1.4 Elect Director Harold D. Carter Mgmt For For 1.5 Elect Director Enoch L. Dawkins Mgmt For For 1.6 Elect Director Robert D. Gershen Mgmt For For 1.7 Elect Director William R. Herrin, Jr. Mgmt For For 1.8 Elect Director James R. Latimer, III Mgmt For For 1.9 Elect Director Bryant H. Patton Mgmt For For 1.10 Elect Director Steven J. Pully Mgmt For For 1.11 Elect Director Dr. Norman C. Francis Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. TICKER SYMBOL: NXST CUSIP/SECURITY ID: 65336K103 MEETING DATE: 5/29/2008 BALLOT SHARES: 6900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Perry A. Sook Mgmt For For 1.2 Elect Director Blake R. Battaglia Mgmt For For 1.3 Elect Director Erik Brooks Mgmt For For 1.4 Elect Director Jay M. Grossman Mgmt For Withhold 1.5 Elect Director Brent Stone Mgmt For For 1.6 Elect Director Royce Yudkoff Mgmt For Withhold 1.7 Elect Director Geoff Armstrong Mgmt For For 1.8 Elect Director Michael Donovan Mgmt For For 1.9 Elect Director I. Martin Pompadur Mgmt For For 1.10 Elect Director Lisbeth Mcnabb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOVADO GROUP, INC. TICKER SYMBOL: MOV CUSIP/SECURITY ID: 624580106 MEETING DATE: 6/19/2008 BALLOT SHARES: 700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard Cote Mgmt For For 1.2 Elect Director Efraim Grinberg Mgmt For For 1.3 Elect Director Gedalio Grinberg Mgmt For For 1.4 Elect Director Margaret Hayes-Adame Mgmt For For 1.5 Elect Director Alan H. Howard Mgmt For For 1.6 Elect Director Richard Isserman Mgmt For For 1.7 Elect Director Nathan Leventhal Mgmt For For 1.8 Elect Director Donald Oresman Mgmt For For 1.9 Elect Director Leonard L. Silverstein Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYSTEMAX INC. TICKER SYMBOL: SYX CUSIP/SECURITY ID: 871851101 MEETING DATE: 6/12/2008 BALLOT SHARES: 1700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Richard Leeds Mgmt For For 2. Elect Director Bruce Leeds Mgmt For For 3. Elect Director Robert Leeds Mgmt For For 4. Elect Director Gilbert Fiorentino Mgmt For For 5. Elect Director Robert Rosenthal Mgmt For For 6. Elect Director Stacy S. Dick Mgmt For For 7. Elect Director Ann R. Leven Mgmt For For 8. Approve Executive Incentive Bonus Plan Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. TICKER SYMBOL: TAYC CUSIP/SECURITY ID: 876851106 MEETING DATE: 6/12/2008 BALLOT SHARES: 5300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bruce W. Taylor Mgmt For For 1.2 Elect Director Mark A. Hoppe Mgmt For For 1.3 Elect Director Ronald L. Bliwas Mgmt For For 1.4 Elect Director Ronald D. Emanuel Mgmt For For 1.5 Elect Director Edward McGowan Mgmt For For 1.6 Elect Director Louise O'Sullivan Mgmt For For 1.7 Elect Director Melvin E. Pearl Mgmt For For 1.8 Elect Director Shepherd G. Pryor, IV Mgmt For For 1.9 Elect Director Jeffrey W. Taylor Mgmt For For 1.10 Elect Director Richard W. Tinberg Mgmt For For 1.11 Elect Director Mark L. Yeager Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION TICKER SYMBOL: EVC CUSIP/SECURITY ID: 29382R107 MEETING DATE: 5/29/2008 BALLOT SHARES: 990
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Walter F. Ulloa Mgmt For For 1.2 Elect Director Philip C. Wilkinson Mgmt For For 1.3 Elect Director Paul A. Zevnik Mgmt For Withhold 1.4 Elect Director Darryl B. Thompson Mgmt For For 1.5 Elect Director Esteban E. Torres Mgmt For For 1.6 Elect Director Jesse Casso, Jr. Mgmt For For 1.7 Elect Director Gilbert R. Vasquez Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GEOEYE INC. TICKER SYMBOL: GEOY CUSIP/SECURITY ID: 37250W108 MEETING DATE: 6/5/2008 BALLOT SHARES: 4300
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director James A. Abrahamson Mgmt For For 1.2 Elect Director Joseph M. Ahearn Mgmt For For 1.3 Elect Director Martin C. Faga Mgmt For For 1.4 Elect Director Michael F. Horn, Sr. Mgmt For For 1.5 Elect Director Lawrence A. Hough Mgmt For For 1.6 Elect Director Roberta E. Lenczowski Mgmt For For 1.7 Elect Director Matthew M. O'Connell Mgmt For For 1.8 Elect Director James M. Simon, Jr. Mgmt For For 1.9 Elect Director William W. Sprague Mgmt For For 2. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SI INTERNATIONAL, INC. TICKER SYMBOL: SINT CUSIP/SECURITY ID: 78427V102 MEETING DATE: 6/9/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director S. Bradford Antle Mgmt For For 1.2 Elect Director Maureen A. Baginski Mgmt For For 1.3 Elect Director James E. Crawford, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HFF, INC. TICKER SYMBOL: HF CUSIP/SECURITY ID: 40418F108 MEETING DATE: 5/29/2008 BALLOT SHARES: 500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Mark D. Gibson Mgmt For For 1.2 Elect Director George L. Miles, Jr. Mgmt For For 1.3 Elect Director Joe B. Thornton, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. TICKER SYMBOL: OFG CUSIP/SECURITY ID: 68618W100 MEETING DATE: 6/18/2008 BALLOT SHARES: 8700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Hector J. Vazquez Mgmt For For 1.2 Elect Director Juan C. Aguayo Mgmt For For 1.3 Elect Director Pablo I. Altieri Mgmt For For 1.4 Elect Director Francisco Arrivi Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. TICKER SYMBOL: AMRI CUSIP/SECURITY ID: 012423109 MEETING DATE: 6/4/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Arthur J. Roth Mgmt For For 1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DG FASTCHANNEL INC. TICKER SYMBOL: DGIT CUSIP/SECURITY ID: 23326R109 MEETING DATE: 6/5/2008 BALLOT SHARES: 1100
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director William Donner Mgmt For For 1.2 Elect Director Kevin C. Howe Mgmt For For 1.3 Elect Director Anthony J. Levecchio Mgmt For For
- -------------------------------------------------------------------------------- WILSHIRE BANCORP INC TICKER SYMBOL: WIBC CUSIP/SECURITY ID: 97186T108 MEETING DATE: 6/11/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Steven Koh Mgmt For For 1.2 Elect Director Gapsu Kim Mgmt For For 1.3 Elect Director Lawrence Jeon Mgmt For For 1.4 Elect Director Fred Mautner Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC TICKER SYMBOL: RJET CUSIP/SECURITY ID: 760276105 MEETING DATE: 6/3/2008 BALLOT SHARES: 7022
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bryan K. Bedford Mgmt For For 1.2 Elect Director Lawrence J. Cohen Mgmt For For 1.3 Elect Director Douglas J. Lambert Mgmt For For 1.4 Elect Director Mark E. Landesman Mgmt For For 1.5 Elect Director Mark L. Plaumann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. TICKER SYMBOL: FBR CUSIP/SECURITY ID: 358434108 MEETING DATE: 6/5/2008 BALLOT SHARES: 27200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Eric F. Billings Mgmt For For 1.2 Elect Director Daniel J. Altobello Mgmt For For 1.3 Elect Director Peter A. Gallagher Mgmt For For 1.4 Elect Director Russell C. Lindner Mgmt For For 1.5 Elect Director Ralph S. Michael, III Mgmt For For 1.6 Elect Director Wallace L. Timmeny Mgmt For For 1.7 Elect Director J. Rock Tonkel, Jr. Mgmt For For 1.8 Elect Director John T. Wall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP TICKER SYMBOL: UAM CUSIP/SECURITY ID: 913377107 MEETING DATE: 6/3/2008 BALLOT SHARES: 3800
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Barry W. Averill Mgmt For For 1.2 Elect Director Richard A. Barasch Mgmt For For 1.3 Elect Director Sally W. Crawford Mgmt For For 1.4 Elect Director Matthew W. Etheridge Mgmt For For 1.5 Elect Director Mark K. Gormley Mgmt For For 1.6 Elect Director Charles E. Hallberg Mgmt For For 1.7 Elect Director Mark M. Harmeling Mgmt For For 1.8 Elect Director Linda H. Lamel Mgmt For For 1.9 Elect Director Eric W. Leathers Mgmt For For 1.10 Elect Director Patrick J. McLaughlin Mgmt For For 1.11 Elect Director Robert A. Spass Mgmt For For 1.12 Elect Director Sean M. Traynor Mgmt For For 1.13 Elect Director Robert F. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS TICKER SYMBOL: CRWN CUSIP/SECURITY ID: 228411104 MEETING DATE: 6/24/2008 BALLOT SHARES: 4700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dwight C. Arn Mgmt For For 1.2 Elect Director William Cella Mgmt For For 1.3 Elect Director Glenn Curtis Mgmt For For 1.4 Elect Director Steve Doyal Mgmt For For 1.5 Elect Director Brian E. Gardner Mgmt For Withhold 1.6 Elect Director Herbert Granath Mgmt For For 1.7 Elect Director David Hall Mgmt For Withhold 1.8 Elect Director Donald Hall, Jr. Mgmt For For 1.9 Elect Director Irvine O. Hockaday, Jr. Mgmt For For 1.10 Elect Director A. Drue Jennings Mgmt For For 1.11 Elect Director Peter A. Lund Mgmt For For 1.12 Elect Director Brad R. Moore Mgmt For For 1.13 Elect Director Henry Schleiff Mgmt For For 1.14 Elect Director Deanne Stedem Mgmt For Withhold
- -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. TICKER SYMBOL: TRMA CUSIP/SECURITY ID: 896106200 MEETING DATE: 6/12/2008 BALLOT SHARES: 4600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Richard A. Bachmann Mgmt For For 1.2 Elect Director Kenneth M Burke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERWOVEN, INC. TICKER SYMBOL: IWOV CUSIP/SECURITY ID: 46114T508 MEETING DATE: 6/5/2008 BALLOT SHARES: 7600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Charles M. Boesenberg Mgmt For For 1.2 Elect Director Ronald E.F. Codd Mgmt For For 1.3 Elect Director Bob L. Corey Mgmt For For 1.4 Elect Director Joseph L. Cowan Mgmt For For 1.5 Elect Director Frank J. Fanzilli, Jr. Mgmt For For 1.6 Elect Director Roger J. Sippl Mgmt For For 1.7 Elect Director Thomas L. Thomas Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMSCORE INC TICKER SYMBOL: SCOR CUSIP/SECURITY ID: 20564W105 MEETING DATE: 6/4/2008 BALLOT SHARES: 200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Magid M. Abraham Mgmt For For 1.2 Elect Director William Katz Mgmt For For 1.3 Elect Director Jarl Mohn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC TICKER SYMBOL: WOLF CUSIP/SECURITY ID: 391523107 MEETING DATE: 5/28/2008 BALLOT SHARES: 700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Joseph Vittoria Mgmt For For 1.2 Elect Director Elan Blutinger Mgmt For For 1.3 Elect Director Randy Churchey Mgmt For For 1.4 Elect Director Eric D. Hovde Mgmt For For 1.5 Elect Director Michael M. Knetter Mgmt For For 1.6 Elect Director Beth B. May Mgmt For For 1.7 Elect Director Richard T. Murray Mgmt For For 1.8 Elect Director Edward H. Rensi Mgmt For For 1.9 Elect Director Howard Silver Mgmt For For
- -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP TICKER SYMBOL: GKK CUSIP/SECURITY ID: 384871109 MEETING DATE: 6/25/2008 BALLOT SHARES: 4944
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jeffrey E. Kelter Mgmt For For 1.2 Elect Director Charles S. Laven Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. TICKER SYMBOL: OXM CUSIP/SECURITY ID: 691497309 MEETING DATE: 6/16/2008 BALLOT SHARES: 1200
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Elect Director Cecil D. Conlee Mgmt For For 2. Elect Director J. Reese Lanier Mgmt For For 3. Elect Director Dennis M. Love Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTWOOD ONE, INC. TICKER SYMBOL: WON CUSIP/SECURITY ID: 961815107 MEETING DATE: 6/17/2008 BALLOT SHARES: 4900
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1. Approve Issuance of Shares for a Private Mgmt For Against Placement 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Amend Certificate of Incorporation to Mgmt For Against Remove Appraisal Rights Provision 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SEMTECH CORP. TICKER SYMBOL: SMTC CUSIP/SECURITY ID: 816850101 MEETING DATE: 6/26/2008 BALLOT SHARES: 2700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Glen M. Antle Mgmt For For 1.2 Elect Director W. Dean Baker Mgmt For For 1.3 Elect Director James P. Burra Mgmt For For 1.4 Elect Director Bruce C. Edwards Mgmt For For 1.5 Elect Director Rockell N. Hankin Mgmt For For 1.6 Elect Director James T. Lindstrom Mgmt For For 1.7 Elect Director Mohan R. Maheswaran Mgmt For For 1.8 Elect Director John L. Piotrowski Mgmt For For 1.9 Elect Director James T. Schraith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. TICKER SYMBOL: AM CUSIP/SECURITY ID: 026375105 MEETING DATE: 6/27/2008 BALLOT SHARES: 6325
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Jeffrey D. Dunn Mgmt For For 1.2 Elect Director Michael J. Merriman, Jr. Mgmt For For 1.3 Elect Director Morry Weiss Mgmt For For 2. Amend Articles of Incorporation to Opt Out Mgmt For For of the Ohio Merger Moratorium Statute 3. Eliminate Cumulative Voting Mgmt For For
4. Amend Articles of Incorporation to Mgmt For For Modernize and Clarify Amendments 5. Amend Code of Regulations to Modernize and Mgmt For For Provide Clarity 6. Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 7. Fix Number of Directors Mgmt For For 8. Amend Articles of Incorporation to Opt Out Mgmt For For of the Ohio Control Share Acquisition Act 9. Amend Vote Requirements to Amend the Code Mgmt For Against of Regulations
- -------------------------------------------------------------------------------- AVOCENT CORPORATION TICKER SYMBOL: AVCT CUSIP/SECURITY ID: 053893103 MEETING DATE: 6/12/2008 BALLOT SHARES: 3802
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Harold D. Copperman Mgmt For For 1.2 Elect Director Edwin L. Harper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITAL CORPORATION OF THE WEST TICKER SYMBOL: CCOW CUSIP/SECURITY ID: 140065202 MEETING DATE: 6/19/2008 BALLOT SHARES: 8500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director David X. Bonnar Mgmt For For 1.2 Elect Director Donald T. Briggs Jr. Mgmt For For 1.3 Elect Director Curtis R. Grant Mgmt For For 1.4 Elect Director G. Michael Graves Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEOPLESUPPORT INC TICKER SYMBOL: PSPT CUSIP/SECURITY ID: 712714302 MEETING DATE: 6/30/2008 BALLOT SHARES: 7500
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Frank Perna Mgmt For For 1.2 Elect Director Joe Rose Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. TICKER SYMBOL: HOFT CUSIP/SECURITY ID: 439038100 MEETING DATE: 6/30/2008 BALLOT SHARES: 2600
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Paul B. Toms, Jr. Mgmt For For 1.2 Elect Director W. Christopher Beeler, Jr. Mgmt For For 1.3 Elect Director John L. Gregory, III Mgmt For For 1.4 Elect Director Mark F. Schreiber Mgmt For For 1.5 Elect Director David G. Sweet Mgmt For For 1.6 Elect Director Henry G. Williamson, Jr. Mgmt For For
- -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. TICKER SYMBOL: CHRS CUSIP/SECURITY ID: 161133103 MEETING DATE: 6/26/2008 BALLOT SHARES: 1583
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Dorrit J. Bern Mgmt For For 1.2 Elect Director Alan Rosskamm Mgmt For For 1.3 Elect Director Arnaud Ajdler Mgmt For For 1.4 Elect Director Michael C. Appel Mgmt For For 1.5 Elect Director Richard W. Bennet, III Mgmt For For 1.6 Elect Director Michael Goldstein Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Certificate of Incorporation to Mgmt For For Remove Article VI-Requirements for Business Transactions with Interested Shareholders 4. Declassify the Board of Directors Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. TICKER SYMBOL: SSTI CUSIP/SECURITY ID: 827057100 MEETING DATE: 6/27/2008 BALLOT SHARES: 32700
BALLOT ITEM NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST - --------- ------------------------------------------- ------------- ------------- -------- 1.1 Elect Director Bing Yeh Mgmt For For 1.2 Elect Director Yaw Wen Hu Mgmt For For 1.3 Elect Director Ronald D. Chwang Mgmt For Withhold 1.4 Elect Director Terry M. Nickerson Mgmt For Withhold 1.5 Elect Director Bryant R. Riley Mgmt For Withhold 1.6 Elect Director Edward Yao-Wu Yang Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
THE HARTFORD SHORT DURATION FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD SMALL COMPANY FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 THIS PORTION SUB-ADVISED BY WELLINGTON MANAGEMENT COMPANY, LLP NEUSTAR, INC. SECURITY 64126X201 MEETING TYPE Annual TICKER SYMBOL NSR MEETING DATE 09-Jul-2007 ISIN AGENDA 932724518 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JEFFREY E. GANEK For For 2 HELLENE S. RUNTAGH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 26300 0 26-Jun-2007 26-Jun-2007
CROCS, INC SECURITY 227046109 MEETING TYPE Annual TICKER SYMBOL CROX MEETING DATE 09-Jul-2007 ISIN AGENDA 932742629 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 RAYMOND D. CROGHAN For For 2 MICHAEL E. MARKS For For 3 RICHARD L. SHARP For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For 05 Increase Share Capital Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 0 32070 09-Jul-2007 09-Jul-2007
FOUNDRY NETWORKS, INC. SECURITY 35063R100 MEETING TYPE Annual TICKER SYMBOL FDRY MEETING DATE 23-Jul-2007 ISIN AGENDA 932746778 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 BOBBY R. JOHNSON, JR. For For 2 ALFRED J. AMOROSO For For 3 C.N. KEATING, JR. For For 4 J. STEVEN YOUNG For For 5 ALAN L. EARHART For For 6 CELESTE VOLZ FORD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 125440 0 20-Jul-2007 21-Jul-2007
TRANSACTION SYSTEMS ARCHITECTS, INC. SECURITY 893416107 MEETING TYPE Annual TICKER SYMBOL TSAI MEETING DATE 24-Jul-2007 ISIN AGENDA 932745740 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JOHN D. CURTIS For For 2 PHILIP G. HEASLEY For For 3 HARLAN F. SEYMOUR For For 4 JOHN M. SHAY, JR. For For 5 JOHN E. STOKELY For For 02 Approve Company Name Change Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 27680 12500 05-Jul-2007 05-Jul-2007
TRIUMPH GROUP, INC. SECURITY 896818101 MEETING TYPE Annual TICKER SYMBOL TGI MEETING DATE 25-Jul-2007 ISIN AGENDA 932747364 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD C. ILL For For 2 RICHARD C. GOZON For For 3 CLAUDE F. KRONK For For 4 WILLIAM O. ALBERTINI For For 5 GEORGE SIMPSON For For 6 TERRY D. STINSON For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 54300 0 16-Jul-2007 16-Jul-2007
EVERGREEN SOLAR, INC. SECURITY 30033R108 MEETING TYPE Annual TICKER SYMBOL ESLR MEETING DATE 25-Jul-2007 ISIN AGENDA 932747388 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 RICHARD M. FELDT For For 2 EDWARD C. GRADY For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 0 156700 22-Jul-2007 22-Jul-2007
THQ INC. SECURITY 872443403 MEETING TYPE Annual TICKER SYMBOL THQI MEETING DATE 30-Jul-2007 ISIN AGENDA 932747845 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 BRIAN J. FARRELL For For 2 LAWRENCE BURSTEIN For For 3 HENRY T. DENERO For For 4 BRIAN P. DOUGHERTY For For 5 JEFFREY W. GRIFFITHS For For 6 GARY E. RIESCHEL For For 7 JAMES WHIMS For For 02 Authorize Common Stock Increase Management Against Against 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 86749 0 25-Jul-2007 25-Jul-2007
MINDRAY MEDICAL INT'L LTD. SECURITY 602675100 MEETING TYPE Annual TICKER SYMBOL MR MEETING DATE 03-Aug-2007 ISIN AGENDA 932754434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors (Majority Voting) Management For 02 Election of Directors (Majority Voting) Management For 03 Ratify Appointment of Independent Auditors Management For 04 Ratify Appointment of Independent Auditors Management For 05 Approve Article Amendments Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 1037 41163 25-Jul-2007 25-Jul-2007
RED HAT, INC. SECURITY 756577102 MEETING TYPE Annual TICKER SYMBOL RHT MEETING DATE 16-Aug-2007 ISIN AGENDA 932750169 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 GENERAL H. HUGH SHELTON For For 2 MATTHEW J. SZULIK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 202800 4630 01-Aug-2007 01-Aug-2007
PEACE MARK (HOLDINGS) LTD SECURITY G6957A209 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Aug-2007 ISIN BMG6957A2098 AGENDA 701336340 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A Management Proposal Management For For 3.B Management Proposal Management For For 3.C Management Proposal Management For For 3.D Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6.A Management Proposal Management For For 6.B Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 24000 0 07-Aug-2007 07-Aug-2007
ACTIVISION, INC. SECURITY 004930202 MEETING TYPE Annual TICKER SYMBOL ATVI MEETING DATE 27-Sep-2007 ISIN US0049302021 AGENDA 932761263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT A. KOTICK For For 2 BRIAN G. KELLY For For 3 RONALD DOORNINK Withheld Against 4 ROBERT J. CORTI Withheld Against 5 BARBARA S. ISGUR Withheld Against 6 ROBERT J. MORGADO Withheld Against 7 PETER J. NOLAN Withheld Against 8 RICHARD SARNOFF For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Create a Non-Discriminatory Shareholder Against For Sexual Orientation Policy 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 204780 0 21-Sep-2007 21-Sep-2007
ALKERMES, INC. SECURITY 01642T108 MEETING TYPE Annual TICKER SYMBOL ALKS MEETING DATE 09-Oct-2007 ISIN US01642T1088 AGENDA 932758672 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 FLOYD E. BLOOM For For 2 ROBERT A. BREYER Withheld For 3 GERALDINE HENWOOD For For 4 PAUL J. MITCHELL For For 5 RICHARD F. POPS For For 6 ALEXANDER RICH For For
7 DAVID A. BROECKER For For 8 MARK B. SKALETSKY For For 9 MICHAEL A. WALL For For 02 Amend Stock Compensation Plan Management For For 03 Amend Restricted Stock Award Plan Management For For 04 Amend Non-Employee Director Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 113789 2091 27-Sep-2007 27-Sep-2007
KYPHON INC. SECURITY 501577100 MEETING TYPE Special TICKER SYMBOL KYPH MEETING DATE 16-Oct-2007 ISIN US5015771000 AGENDA 932770313 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 38310 0 24-Sep-2007 24-Sep-2007
CYTYC CORPORATION SECURITY 232946103 MEETING TYPE Special TICKER SYMBOL CYTC MEETING DATE 18-Oct-2007 ISIN US2329461030 AGENDA 932772191 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 142070 0 15-Oct-2007 15-Oct-2007
HOLOGIC, INC. SECURITY 436440101 MEETING TYPE Special TICKER SYMBOL HOLX MEETING DATE 18-Oct-2007 ISIN US4364401012 AGENDA 932772292 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Authorize Common Stock Increase Management For For 02 Approve Merger Agreement Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 2020 60710 15-Oct-2007 15-Oct-2007
KENNAMETAL INC. SECURITY 489170100 MEETING TYPE Annual TICKER SYMBOL KMT MEETING DATE 23-Oct-2007 ISIN US4891701009 AGENDA 932770680 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- I Election of Directors Management 1 CARLOS M. CARDOSO For For 2 A. PETER HELD For For 3 LARRY D. YOST For For II Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 22840 0 02-Oct-2007 02-Oct-2007
VISTAPRINT LIMITED SECURITY G93762204 MEETING TYPE Annual TICKER SYMBOL VPRT MEETING DATE 02-Nov-2007 ISIN BMG937622048 AGENDA 932775325 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 LOUIS PAGE For For 2 RICHARD T. RILEY For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 662 65518 28-Oct-2007 29-Oct-2007
BABCOCK & BROWN WIND PARTNERS GROUP SECURITY Q1243D132 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Nov-2007 ISIN AU000000BBW3 AGENDA 701379958 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1. Receive and consider the combined consolidated Non-Voting financial report to BBW and the-separate financial report of the Trust, as well as the reports of the Directo-rs and the Auditor for the YE 30 JUN 2007 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 1890316 0 01-Nov-2007 01-Nov-2007
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 09-Nov-2007 ISIN BRLUPAACNOR8 AGENDA 701395142 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Management Proposal Management No Action B. Management Proposal Management No Action C. Management Proposal Management No Action D. Management Proposal Management No Action E. Management Proposal Management No Action F. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 62260 0 01-Nov-2007 01-Nov-2007
FOSSIL, INC. SECURITY 349882100 MEETING TYPE Annual TICKER SYMBOL FOSL MEETING DATE 14-Nov-2007 ISIN US3498821004 AGENDA 932780326 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ELAINE AGATHER* For For 2 TOM KARTSOTIS* For For 3 JAL S. SHROFF* For For 4 DONALD J. STONE* For For 5 JAMES M. ZIMMERMAN** For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 151373 12939 07-Nov-2007 07-Nov-2007
EMULEX CORPORATION SECURITY 292475209 MEETING TYPE Annual TICKER SYMBOL ELX MEETING DATE 15-Nov-2007 ISIN US2924752098 AGENDA 932781075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 FRED B. COX For For 2 MICHAEL P. DOWNEY For For 3 BRUCE C. EDWARDS For For 4 PAUL F. FOLINO For For 5 ROBERT H. GOON For For 6 DON M. LYLE For For 7 JAMES M. MCCLUNEY For For 8 DEAN A. YOOST For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 195400 0 10-Nov-2007 11-Nov-2007
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 19-Nov-2007 ISIN BRLUPAACNOR8 AGENDA 701399289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 62260 0 07-Nov-2007 07-Nov-2007
DENBURY RESOURCES INC. SECURITY 247916208 MEETING TYPE Special TICKER SYMBOL DNR MEETING DATE 19-Nov-2007 ISIN US2479162081 AGENDA 932781479 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Authorize Common Stock Increase Management For For 02 Approve Stock Split Management For For 03 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 71760 28590 16-Nov-2007 16-Nov-2007
AIRASIA BHD SECURITY Y0029V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Nov-2007 ISIN MYL5099OO006 AGENDA 701395508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For Transact any other business Non-Voting PLEASE NOTE THAT PURSUANT TO THE SECURITIES Non-Voting INDUSTRY [CENTRAL DEPOSITORIES] [F-OREIGN OWNERSHIP] REGULATIONS 1996 AND ARTICLE 43(1) OF THE COMPANY'S ARTICLES-OF ASSOCIATION, ONLY THOSE FOREIGNERS [AS DEFINED IN THE ARTICLES] WHO HOLD S- HARES UP TO THE CURRENT PRESCRIBED FOREIGN OWNERSHIP OF 45% OF THE TOTAL ISSUE-D AND PAID-UP CAPITAL, ON A FIRST-IN-TIME BASIS BASED ON THE REOCRD OD DEPOSIT-ORS TO BE USED FOR THE FORTHCOMING AGM, SHALL BE ENTITLED TO VOTE. CONSEQUENTL-Y, A PROXY APPOINTED BY A FOREIGNER NOT ENTITLED TO VOTE, WILL SIMILARLY NOT B-E ENTITLED TO VOTE, AND SUCH DISENFRANCHISED VOTING RIGHTS SHALL BE AUTOMATICA-LLY VESTED IN THE CHAIRMAN OF THE FORTHCOMING AGM. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 2344430 0 08-Nov-2007 08-Nov-2007
KINGBOARD CHEMICAL HOLDINGS LTD SECURITY G52562140 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 10-Dec-2007 ISIN KYG525621408 AGENDA 701413798 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 764880 0 28-Nov-2007 28-Nov-2007
FACTSET RESEARCH SYSTEMS INC. SECURITY 303075105 MEETING TYPE Annual TICKER SYMBOL FDS MEETING DATE 18-Dec-2007 ISIN US3030751057 AGENDA 932787332 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JOSEPH E. LAIRD, JR. For For 2 JAMES J. MCGONIGLE For For 3 CHARLES J. SNYDER For For 4 JOSEPH R. ZIMMEL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 20890 26200 14-Dec-2007 14-Dec-2007
NICE-SYSTEMS LTD. SECURITY 653656108 MEETING TYPE Annual TICKER SYMBOL NICE MEETING DATE 24-Dec-2007 ISIN US6536561086 AGENDA 932796305 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Approve Remuneration of Directors and Auditors Management For For 04 Director Fees Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 87130 0 14-Dec-2007 14-Dec-2007
FOCUS MEDIA HOLDING LIMITED SECURITY 34415V109 MEETING TYPE Annual TICKER SYMBOL FMCN MEETING DATE 27-Dec-2007 ISIN US34415V1098 AGENDA 932795670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Adopt Stock Option Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 9751 132749 18-Dec-2007 18-Dec-2007
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 04-Jan-2008 ISIN BRLUPAACNOR8 AGENDA 701434615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 62260 0 27-Dec-2007 27-Dec-2007
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN SECURITY G00434111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Jan-2008 ISIN GB0000031285 AGENDA 701434677 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For S.13 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 0 0 07-Jan-2008 07-Jan-2008
TRANSDIGM GROUP INCORPORATED SECURITY 893641100 MEETING TYPE Annual TICKER SYMBOL TDG MEETING DATE 15-Feb-2008 ISIN US8936411003 AGENDA 932806346 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 SEAN HENNESSY For For 2 DOUGLAS PEACOCK Withheld Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 96440 0 31-Jan-2008 31-Jan-2008
CELLCOM ISRAEL LTD SECURITY M2196U109 MEETING TYPE Consent TICKER SYMBOL CEL MEETING DATE 19-Feb-2008 ISIN IL0011015349 AGENDA 932808237 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1A Miscellaneous Corporate Governance Management For 1B Miscellaneous Corporate Governance Management Against 2A Miscellaneous Corporate Governance Management For For 2BA Miscellaneous Corporate Governance Management For 2BB Miscellaneous Corporate Governance Management Against 03 Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 124465 0 14-Feb-2008 14-Feb-2008
HOLOGIC, INC. SECURITY 436440101 MEETING TYPE Annual TICKER SYMBOL HOLX MEETING DATE 11-Mar-2008 ISIN US4364401012 AGENDA 932812971 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JOHN W. CUMMING Withheld Against 2 PATRICK J. SULLIVAN Withheld Against 3 DAVID R. LAVANCE, JR. For For 4 NANCY L. LEAMING For For 5 LAWRENCE M. LEVY For For 6 GLENN P. MUIR Withheld Against 7 ELAINE S. ULLIAN For For 8 DANIEL J. LEVANGIE Withheld Against 9 SALLY W. CRAWFORD For For 10 C. WILLIAM MCDANIEL For For 11 WAYNE WILSON For For 02 Authorize Common Stock Increase Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Approve Motion to Adjourn Meeting Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 12914 126772 27-Feb-2008 27-Feb-2008
CONCUR TECHNOLOGIES, INC. SECURITY 206708109 MEETING TYPE Annual TICKER SYMBOL CNQR MEETING DATE 12-Mar-2008 ISIN US2067081099 AGENDA 932810054 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 MICHAEL W. HILTON For For 2 JEFFREY T. MCCABE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 48500 0 20-Feb-2008 20-Feb-2008
LUPATECH SA, BRAZIL SECURITY P64028130 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Mar-2008 ISIN BRLUPAACNOR8 AGENDA 701481917 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.A Management Proposal Management For For A.B Management Proposal Management For For A.C Management Proposal Management For For E.A Management Proposal Management For For E.B.1 Management Proposal Management For For E.B.2 Management Proposal Management For For E.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 51860 0 12-Mar-2008 12-Mar-2008
NUANCE COMMUNICATIONS, INC. SECURITY 67020Y100 MEETING TYPE Annual TICKER SYMBOL NUAN MEETING DATE 21-Apr-2008 ISIN US67020Y1001 AGENDA 932849156 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 CHARLES W. BERGER For For 2 ROBERT J. FRANKENBERG For For 3 JEFFREY A. HARRIS For For 4 WILLIAM H. JANEWAY For For 5 KATHARINE A. MARTIN For For 6 MARK B. MYERS For For 7 PHILIP J. QUIGLEY For For 8 PAUL A. RICCI For For 9 ROBERT G. TERESI For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 145856 62334 09-Apr-2008 09-Apr-2008
CON-WAY, INC. SECURITY 205944101 MEETING TYPE Annual TICKER SYMBOL CNW MEETING DATE 22-Apr-2008 ISIN US2059441012 AGENDA 932826398 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 MICHAEL J. MURRAY For For 2 ROBERT D. ROGERS For For 3 WILLIAM J. SCHROEDER For For 4 CHELSEA C. WHITE III For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Declassify Board Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 5048 64092 01-Apr-2008 01-Apr-2008
FMC CORPORATION SECURITY 302491303 MEETING TYPE Annual TICKER SYMBOL FMC MEETING DATE 22-Apr-2008 ISIN US3024913036 AGENDA 932828239 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 EDWARD J. MOONEY* For For 2 ENRIQUE J. SOSA* For For 3 VINCENT R. VOLPE, JR.* For For 4 ROBERT C. PALLASH** For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 74856 0 01-Apr-2008 01-Apr-2008
OFFICEMAX INCORPORATED SECURITY 67622P101 MEETING TYPE Annual TICKER SYMBOL OMX MEETING DATE 23-Apr-2008 ISIN US67622P1012 AGENDA 932822516 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 DORRIT J. BERN For For 2 WARREN F. BRYANT For For 3 JOSEPH M. DEPINTO For For 4 SAM K. DUNCAN For For 5 RAKESH GANGWAL For For 6 F.R. DE LUZURIAGA For For 7 WILLIAM J. MONTGORIS For For 8 DAVID M. SZYMANSKI For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 78740 0 03-Apr-2008 03-Apr-2008
TELEDYNE TECHNOLOGIES INCORPORATED SECURITY 879360105 MEETING TYPE Annual TICKER SYMBOL TDY MEETING DATE 23-Apr-2008 ISIN US8793601050 AGENDA 932829875 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ROXANNE S. AUSTIN For For 2 ROBERT P. BOZZONE For For 3 FRANK V. CAHOUET For For 4 KENNETH C. DAHLBERG For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 90970 10100 03-Apr-2008 03-Apr-2008
MB FINANCIAL, INC. SECURITY 55264U108 MEETING TYPE Annual TICKER SYMBOL MBFI MEETING DATE 23-Apr-2008 ISIN US55264U1088 AGENDA 932833634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 PATRICK HENRY For For 2 RICHARD J. HOLMSTROM For For 3 KAREN J. MAY For For 02 Approve Charter Amendment Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 497 35085 14-Apr-2008 14-Apr-2008
ARCH COAL, INC. SECURITY 039380100 MEETING TYPE Annual TICKER SYMBOL ACI MEETING DATE 24-Apr-2008 ISIN US0393801008 AGENDA 932832137 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JAMES R. BOYD For For 2 JOHN W. EAVES For For 3 DOUGLAS H. HUNT For For 4 A. MICHAEL PERRY For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 90973 7 03-Apr-2008 03-Apr-2008
IHS INC. SECURITY 451734107 MEETING TYPE Annual TICKER SYMBOL IHS MEETING DATE 24-Apr-2008 ISIN US4517341073 AGENDA 932834852 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JERRE L. STEAD For For 2 C. MICHAEL ARMSTRONG For For 3 BALAKRISHNAN S. IYER For For 4 BRIAN H. HALL For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 77480 15200 04-Apr-2008 04-Apr-2008
FLIR SYSTEMS, INC. SECURITY 302445101 MEETING TYPE Annual TICKER SYMBOL FLIR MEETING DATE 25-Apr-2008 ISIN US3024451011 AGENDA 932821766 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 WILLIAM W. CROUCH For For 2 JOHN C. HART For For 3 ANGUS L MACDONALD For For 02 Authorize Common Stock Increase Management Against Against 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 15247 192746 04-Apr-2008 04-Apr-2008
SEVAN MARINE ASA, TANANGER SECURITY R776D4103 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2008 ISIN NO0010187032 AGENDA 701539580 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12.1 Management Proposal Management Against Against 12.2 Management Proposal Management Against Against 12.3 Management Proposal Management Against Against 13. Management Proposal Management For For 14. Management Proposal Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 30900 0 23-Apr-2008 23-Apr-2008
CABOT OIL & GAS CORPORATION SECURITY 127097103 MEETING TYPE Annual TICKER SYMBOL COG MEETING DATE 30-Apr-2008 ISIN US1270971039 AGENDA 932845324 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 DAN O. DINGES For For 2 WILLIAM P. VITITOE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 126840 8400 09-Apr-2008 09-Apr-2008
REXAM PLC, LONDON SECURITY G1274K113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2008 ISIN GB0004250451 AGENDA 701510477 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 216180 0 16-Apr-2008 16-Apr-2008
J.B. HUNT TRANSPORT SERVICES, INC. SECURITY 445658107 MEETING TYPE Annual TICKER SYMBOL JBHT MEETING DATE 01-May-2008 ISIN US4456581077 AGENDA 932832620 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 KIRK THOMPSON Withheld Against 2 LELAND TOLLETT For For 3 JOHN A. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 90782 6138 14-Apr-2008 14-Apr-2008
LANDSTAR SYSTEM, INC. SECURITY 515098101 MEETING TYPE Annual TICKER SYMBOL LSTR MEETING DATE 01-May-2008 ISIN US5150981018 AGENDA 932840944 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 DAVID G. BANNISTER For For 2 JEFFREY C. CROWE For For 3 MICHAEL A. HENNING For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 53320 0 15-Apr-2008 15-Apr-2008
COVANTA HOLDING CORPORATION SECURITY 22282E102 MEETING TYPE Annual TICKER SYMBOL CVA MEETING DATE 01-May-2008 ISIN US22282E1029 AGENDA 932843849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 DAVID M. BARSE For For 2 RONALD J. BROGLIO For For 3 PETER C.B. BYNOE For For 4 LINDA J. FISHER For For 5 RICHARD L. HUBER For For 6 ANTHONY J. ORLANDO For For 7 WILLIAM C. PATE For For 8 ROBERT S. SILBERMAN For For 9 JEAN SMITH For For 10 CLAYTON YEUTTER For For 11 SAMUEL ZELL For For 02 Authorize Common Stock Increase Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 59889 177041 15-Apr-2008 15-Apr-2008
CHURCH & DWIGHT CO., INC. SECURITY 171340102 MEETING TYPE Annual TICKER SYMBOL CHD MEETING DATE 01-May-2008 ISIN US1713401024 AGENDA 932847619 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JAMES R. CRAIGIE For For 2 ROBERT A. DAVIES, III For For 3 ROSINA B. DIXON For For 4 ROBERT D. LEBLANC For For 02 Authorize Common Stock Increase Management For For 03 Adopt Omnibus Stock Option Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 18555 68685 14-Apr-2008 14-Apr-2008
KINGBOARD CHEMICAL HOLDINGS LTD SECURITY G52562140 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-May-2008 ISIN KYG525621408 AGENDA 701532411 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3.A Management Proposal Management For For 3.B Management Proposal Management For For 3.C Management Proposal Management For For 3.D Management Proposal Management For For 3.E Management Proposal Management For For 4. Management Proposal Management For For 5.A Management Proposal Management For For 5.B Management Proposal Management For For 5.C Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 486580 0 23-Apr-2008 23-Apr-2008
LKQ CORPORATION SECURITY 501889208 MEETING TYPE Annual TICKER SYMBOL LKQX MEETING DATE 05-May-2008 ISIN US5018892084 AGENDA 932843700 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 A. CLINTON ALLEN For For 2 ROBERT M. DEVLIN For For 3 DONALD F. FLYNN For For 4 KEVIN F. FLYNN For For 5 RONALD G. FOSTER For For 6 JOSEPH M. HOLSTEN For For 7 RICHARD L. KEISTER For For 8 PAUL M. MEISTER For For 9 JOHN F. O'BRIEN For For 10 WILLIAM M. WEBSTER, IV For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 30080 256600 15-Apr-2008 15-Apr-2008
TERRA INDUSTRIES INC. SECURITY 880915103 MEETING TYPE Annual TICKER SYMBOL TRA MEETING DATE 06-May-2008 ISIN US8809151033 AGENDA 932826172 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 MICHAEL L. BENNETT For For
2 PETER S. JANSON For For 3 JAMES R. KRONER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 1085 28175 15-Apr-2008 15-Apr-2008
MARVEL ENTERTAINMENT, INC. SECURITY 57383T103 MEETING TYPE Annual TICKER SYMBOL MVL MEETING DATE 06-May-2008 ISIN US57383T1034 AGENDA 932834206 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 SID GANIS For For 2 JAMES F. HALPIN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 70172 73498 15-Apr-2008 15-Apr-2008
UNDER ARMOUR, INC. SECURITY 904311107 MEETING TYPE Annual TICKER SYMBOL UA MEETING DATE 06-May-2008 ISIN US9043111072 AGENDA 932835400 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 KEVIN A. PLANK For For 2 BYRON K. ADAMS, JR. For For 3 DOUGLAS E. COLTHARP For For 4 A.B. KRONGARD For For 5 WILLIAM R. MCDERMOTT Withheld Against 6 HARVEY L. SANDERS For For 7 THOMAS J. SIPPEL For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 9510 9970 18-Apr-2008 18-Apr-2008
SOTHEBY'S SECURITY 835898107 MEETING TYPE Annual TICKER SYMBOL BID MEETING DATE 06-May-2008 ISIN US8358981079 AGENDA 932859107 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JOHN M. ANGELO For For 2 MICHAEL BLAKENHAM For For 3 THE DUKE OF DEVONSHIRE For For 4 ALLEN QUESTROM For For 5 WILLIAM F. RUPRECHT For For 6 MICHAEL I. SOVERN For For 7 DONALD M. STEWART For For
8 ROBERT S. TAUBMAN For For 9 DIANA L. TAYLOR For For 10 DENNIS M. WEIBLING For For 11 ROBIN G. WOODHEAD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 788 78012 17-Apr-2008 17-Apr-2008
HUMAN GENOME SCIENCES, INC. SECURITY 444903108 MEETING TYPE Annual TICKER SYMBOL HGSI MEETING DATE 07-May-2008 ISIN US4449031081 AGENDA 932832315 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 TUAN HA-NGOC For For 2 ROBERT C. YOUNG, M.D. For For 02 Declassify Board Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 26812 159588 24-Apr-2008 24-Apr-2008
SUNSTONE HOTEL INVESTORS, INC. SECURITY 867892101 MEETING TYPE Annual TICKER SYMBOL SHO MEETING DATE 07-May-2008 ISIN US8678921011 AGENDA 932852494 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT A. ALTER For For 2 LEWIS N. WOLFF For For 3 Z. JAMIE BEHAR For For 4 THOMAS A. LEWIS For For 5 KEITH M. LOCKER For For 6 KEITH P. RUSSELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 571 56519 18-Apr-2008 18-Apr-2008
DUFRY AG, BASEL SECURITY H2082J107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0023405456 AGENDA 701443638 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 51227 0 17-Apr-2008 17-Apr-2008 QR1O 50P 0 0 17-Apr-2008
DUFRY AG, BASEL SECURITY H2082J107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2008 ISIN CH0023405456 AGENDA 701543250 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-439034 , INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGIST-RATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER-THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 51227 0 18-Apr-2008 18-Apr-2008
FOREST OIL CORPORATION SECURITY 346091705 MEETING TYPE Annual TICKER SYMBOL FST MEETING DATE 08-May-2008 ISIN US3460917053 AGENDA 932827782 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 H. CRAIG CLARK For For 2 JAMES H. LEE For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 99260 0 18-Apr-2008 18-Apr-2008
ORBITZ WORLDWIDE, INC. SECURITY 68557K109 MEETING TYPE Annual TICKER SYMBOL OWW MEETING DATE 08-May-2008 ISIN US68557K1097 AGENDA 932836298 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 J. MILLER STUDENMUND For For
2 RICHARD P. FOX For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 Miscellaneous Corporate Governance Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 310605 36765 21-Apr-2008 21-Apr-2008
HEALTHSOUTH CORPORATION SECURITY 421924309 MEETING TYPE Annual TICKER SYMBOL HLS MEETING DATE 08-May-2008 ISIN US4219243098 AGENDA 932845615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 EDWARD A. BLECHSCHMIDT For For 2 JOHN W. CHIDSEY For For 3 DONALD L. CORRELL For For 4 YVONNE M. CURL For For 5 CHARLES M. ELSON For For 6 JAY GRINNEY For For 7 JON F. HANSON For For 8 LEO I. HIGDON, JR. For For 9 JOHN E. MAUPIN, JR. For For 10 L. EDWARD SHAW, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 2226 220334 25-Apr-2008 25-Apr-2008
CHARLES RIVER LABORATORIES INTL., INC. SECURITY 159864107 MEETING TYPE Annual TICKER SYMBOL CRL MEETING DATE 08-May-2008 ISIN US1598641074 AGENDA 932849550 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JAMES C. FOSTER For For 2 NANCY T. CHANG For For 3 STEPHEN D. CHUBB For For 4 GEORGE E. MASSARO For For 5 GEORGE M. MILNE, JR. For For 6 C. RICHARD REESE For For 7 DOUGLAS E. ROGERS For For 8 SAMUEL O. THIER For For 9 WILLIAM H. WALTRIP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 995 98485 21-Apr-2008 21-Apr-2008
HEALTH NET, INC. SECURITY 42222G108 MEETING TYPE Annual TICKER SYMBOL HNT MEETING DATE 08-May-2008 ISIN US42222G1085 AGENDA 932853799 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 THEODORE F. CRAVER, JR. For For 2 VICKI B. ESCARRA For For 3 THOMAS T. FARLEY For For 4 GALE S. FITZGERALD For For 5 PATRICK FOLEY For For 6 JAY M. GELLERT For For 7 ROGER F. GREAVES For For 8 BRUCE G. WILLISON For For 9 FREDERICK C. YEAGER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 54910 0 18-Apr-2008 18-Apr-2008
ALLIED WORLD ASSURANCE COMPANY, LTD. SECURITY G0219G203 MEETING TYPE Annual TICKER SYMBOL AWH MEETING DATE 08-May-2008 ISIN BMG0219G2032 AGENDA 932854335 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- A Election of Directors Management 1 MARK R. PATTERSON For For 2 SAMUEL J. WEINHOFF For For B1 Election of Directors (Full Slate) Management For For B2 Election of Directors (Full Slate) Management For For B3 Election of Directors (Full Slate) Management For For B4 Election of Directors (Full Slate) Management For For B5 Election of Directors (Full Slate) Management For For C Amend Stock Option Plan Management For For D Approve Stock Compensation Plan Management For For E Adopt Employee Stock Purchase Plan Management For For F Approve Charter Amendment Management For For G Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 121960 0 01-May-2008 01-May-2008
WARNER CHILCOTT LIMITED SECURITY G9435N108 MEETING TYPE Annual TICKER SYMBOL WCRX MEETING DATE 08-May-2008 ISIN BMG9435N1083 AGENDA 932856644 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 TODD M. ABBRECHT For For 2 DAVID F. BURGSTAHLER For For 3 STEPHEN G. PAGLIUCA For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 109521 0 17-Apr-2008 17-Apr-2008
KINGBOARD CHEMICAL HOLDINGS LTD SECURITY G52562140 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 09-May-2008 ISIN KYG525621408 AGENDA 701554277 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1. Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- QR1O 50P 486580 0 28-Apr-2008 28-Apr-2008
AERCAP HOLDINGS N.V. SECURITY N00985106 MEETING TYPE Annual TICKER SYMBOL AER MEETING DATE 09-May-2008 ISIN NL0000687663 AGENDA 932839357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 03 Approve Financial Statements, Allocation of Management For For Income, And Discharge Directors 05 Approve Discharge of Management Board Management For For 6A Election of Directors (Majority Voting) Management Against Against 6B Election of Directors (Majority Voting) Management For For 07 Miscellaneous Corporate Governance Management For For 08 Ratify Appointment of Independent Auditors Management For For 9A Approve Charter Amendment Management Against Against 9B Approve Charter Amendment Management Against Against 10 Stock Repurchase Plan Management For For 11 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 189440 0 22-Apr-2008 22-Apr-2008
EQUIFAX INC. SECURITY 294429105 MEETING TYPE Annual TICKER SYMBOL EFX MEETING DATE 09-May-2008 ISIN US2944291051 AGENDA 932842873 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 WILLIAM W. CANFIELD For For 2 JAMES E. COPELAND, JR. For For 3 LEE A. KENNEDY For For 4 SIRI S. MARSHALL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Declassify Board Shareholder For Against 05 S/H Proposal - Election of Directors By Shareholder For Against Majority Vote
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 9205 62825 18-Apr-2008 18-Apr-2008
OWENS-ILLINOIS, INC. SECURITY 690768403 MEETING TYPE Annual TICKER SYMBOL OI MEETING DATE 09-May-2008 ISIN US6907684038 AGENDA 932853561 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 PETER S. HELLMAN For For 2 ANASTASIA D. KELLY For For 3 JOHN J. MCMACKIN, JR. For For 4 HUGH H. ROBERTS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 56710 0 21-Apr-2008 21-Apr-2008
AERCAP HOLDINGS N.V. SECURITY N00985106 MEETING TYPE Annual TICKER SYMBOL AER MEETING DATE 09-May-2008 ISIN NL0000687663 AGENDA 932865718 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 05 Approve Discharge of Management Board Management For For 6A Election of Directors (Majority Voting) Management Against Against 6B Election of Directors (Majority Voting) Management For For 07 Miscellaneous Corporate Governance Management For For 08 Ratify Appointment of Independent Auditors Management For For 9A Approve Charter Amendment Management Against Against 9B Approve Charter Amendment Management Against Against 10 Stock Repurchase Plan Management For For 11 Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 208340 0 22-Apr-2008 22-Apr-2008
DOLAN MEDIA COMPANY SECURITY 25659P402 MEETING TYPE Annual TICKER SYMBOL DM MEETING DATE 12-May-2008 ISIN US25659P4028 AGENDA 932851149 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 DAVID MICHAEL WINTON Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 128240 0 21-Apr-2008 21-Apr-2008
MINE SAFETY APPLIANCES COMPANY SECURITY 602720104 MEETING TYPE Annual TICKER SYMBOL MSA MEETING DATE 13-May-2008 ISIN US6027201044 AGENDA 932838242 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 WILLIAM M. LAMBERT* For For 2 DIANE M. PEARSE* For For
3 L. EDWARD SHAW, JR.* For For 4 THOMAS H. WITMER** For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 6361 66029 24-Apr-2008 24-Apr-2008
FARO TECHNOLOGIES, INC. SECURITY 311642102 MEETING TYPE Annual TICKER SYMBOL FARO MEETING DATE 13-May-2008 ISIN US3116421021 AGENDA 932869968 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JAY W. FREELAND For For 2 STEPHEN R. COLE For For 3 MARVIN R. SAMBUR For For 4 JOHN DONOFRIO For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 87510 0 23-Apr-2008 23-Apr-2008
ANSYS, INC. SECURITY 03662Q105 MEETING TYPE Annual TICKER SYMBOL ANSS MEETING DATE 14-May-2008 ISIN US03662Q1058 AGENDA 932847633 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JAMES E. CASHMAN 2011 For For 2 W.R. MCDERMOTT 2011 For For 3 JOHN F. SMITH 2011 For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 88880 18090 23-Apr-2008 23-Apr-2008
WASTE CONNECTIONS, INC. SECURITY 941053100 MEETING TYPE Annual TICKER SYMBOL WCN MEETING DATE 15-May-2008 ISIN US9410531001 AGENDA 932847114 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT H. DAVIS For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 24620 0 29-Apr-2008 29-Apr-2008
DENBURY RESOURCES INC. SECURITY 247916208 MEETING TYPE Annual TICKER SYMBOL DNR MEETING DATE 15-May-2008 ISIN US2479162081 AGENDA 932860352 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 RONALD G. GREENE For For 2 MICHAEL L. BEATTY For For 3 MICHAEL B. DECKER For For 4 DAVID I. HEATHER For For 5 GREGORY L. MCMICHAEL For For 6 GARETH ROBERTS For For 7 RANDY STEIN For For 8 WIELAND F. WETTSTEIN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 121030 0 05-May-2008 05-May-2008
BARR PHARMACEUTICALS, INC. SECURITY 068306109 MEETING TYPE Annual TICKER SYMBOL BRL MEETING DATE 15-May-2008 ISIN US0683061099 AGENDA 932860655 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 BRUCE L. DOWNEY For For 2 GEORGE P. STEPHAN For For 3 HAROLD N. CHEFITZ For For 4 RICHARD R. FRANKOVIC For For 5 PETER R. SEAVER For For 6 JAMES S. GILMORE, III For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Articles-Board Related Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 82790 0 30-Apr-2008 30-Apr-2008
AIRCASTLE LTD. SECURITY G0129K104 MEETING TYPE Annual TICKER SYMBOL AYR MEETING DATE 15-May-2008 ISIN BMG0129K1045 AGENDA 932873525 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JOSEPH P. ADAMS, JR. Withheld Against 2 JOHN Z. KUKRAL Withheld Against 3 RONALD L. MERRIMAN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 13990 50440 24-Apr-2008 24-Apr-2008
INTERNATIONAL BANCSHARES CORPORATION SECURITY 459044103 MEETING TYPE Annual TICKER SYMBOL IBOC MEETING DATE 19-May-2008 ISIN US4590441030 AGENDA 932864968 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 I. GREENBLUM For For 2 R.D. GUERRA For For 3 D.B. HASTINGS, JR. For For 4 R.E. HAYNES For For 5 I. NAVARRO For For 6 S. NEIMAN For For 7 P.J. NEWMAN For For 8 D.E. NIXON For For 9 L. SALINAS For For 10 A.R. SANCHEZ, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 40736 0 12-May-2008 12-May-2008
MORNINGSTAR, INC. SECURITY 617700109 MEETING TYPE Annual TICKER SYMBOL MORN MEETING DATE 20-May-2008 ISIN US6177001095 AGENDA 932855399 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JOE MANSUETO For For 2 DON PHILLIPS For For 3 CHERYL FRANCIS For For 4 STEVE KAPLAN For For 5 BILL LYONS For For 6 JACK NOONAN For For 7 FRANK PTAK For For 8 PAUL STURM For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 1279 7821 02-May-2008 02-May-2008
SEALED AIR CORPORATION SECURITY 81211K100 MEETING TYPE Annual TICKER SYMBOL SEE MEETING DATE 20-May-2008 ISIN US81211K1007 AGENDA 932860340 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For
10 Amend Cash/Stock Bonus Plan Management For For 11 Amend Stock Compensation Plan Management For For 12 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 67200 0 30-Apr-2008 30-Apr-2008
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. SECURITY 717124101 MEETING TYPE Annual TICKER SYMBOL PPDI MEETING DATE 21-May-2008 ISIN US7171241018 AGENDA 932851656 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 STUART BONDURANT, M.D. For For 2 F.N. ESHELMAN, PHARM.D. For For 3 FREDERICK FRANK For For 4 GENERAL DAVID L. GRANGE For For 5 CATHERINE M. KLEMA For For 6 TERRY MAGNUSON, PH.D. For For 7 ERNEST MARIO, PH.D. For For 8 JOHN A. MCNEILL, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 166090 0 30-Apr-2008 30-Apr-2008
PROASSURANCE CORPORATION SECURITY 74267C106 MEETING TYPE Annual TICKER SYMBOL PRA MEETING DATE 21-May-2008 ISIN US74267C1062 AGENDA 932859068 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 LUCIAN F. BLOODWORTH For For 2 A. DERRILL CROWE For For 3 ROBERT E. FLOWERS For For 4 ANN F. PUTALLAZ For For 5 DRAYTON NABERS, JR. For For 02 Miscellaneous Corporate Governance Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 59519 76981 08-May-2008 08-May-2008
INTERACTIVE DATA CORPORATION SECURITY 45840J107 MEETING TYPE Annual TICKER SYMBOL IDC MEETING DATE 21-May-2008 ISIN US45840J1079 AGENDA 932867205 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 STUART J. CLARK For For 2 MYRA R. DRUCKER For For 3 WILLIAM T. ETHRIDGE For For 4 RONA A. FAIRHEAD For For 5 DONALD P. GREENBERG For For 6 CASPAR J.A. HOBBS For For 7 PHILIP J. HOFFMAN For For 8 ROBERT C. LAMB, JR. For For 9 CARL SPIELVOGEL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 120940 11100 05-May-2008 05-May-2008
WARREN RESOURCES, INC. SECURITY 93564A100 MEETING TYPE Annual TICKER SYMBOL WRES MEETING DATE 21-May-2008 ISIN US93564A1007 AGENDA 932874197 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 CHET BORGIDA For For 2 MICHAEL R. QUINLAN For For 3 NORMAN F. SWANTON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 32381 174447 05-May-2008 05-May-2008
MILLENNIUM PHARMACEUTICALS, INC. SECURITY 599902103 MEETING TYPE Annual TICKER SYMBOL MLNM MEETING DATE 22-May-2008 ISIN US5999021034 AGENDA 932853749 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 DEBORAH DUNSIRE For For 2 ROBERT F. FRIEL For For 3 A. GRANT HEIDRICH, III For For 4 CHARLES J. HOMCY For For 5 RAJU S. KUCHERLAPATI For For 6 JEFFREY M. LEIDEN For For 7 MARK J. LEVIN For For 8 NORMAN C. SELBY For For 9 KENNETH E. WEG For For 10 ANTHONY H. WILD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 27549 163161 07-May-2008 07-May-2008
CEPHALON, INC. SECURITY 156708109 MEETING TYPE Annual TICKER SYMBOL CEPH MEETING DATE 22-May-2008 ISIN US1567081096 AGENDA 932859816 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 FRANK BALDINO, JR., PHD For For 2 WILLIAM P. EGAN For For 3 MARTYN D. GREENACRE For For 4 VAUGHN M. KAILIAN For For 5 KEVIN E. MOLEY For For 6 CHARLES A. SANDERS, M.D For For 7 GAIL R. WILENSKY, PH.D. For For 8 DENNIS L. WINGER For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 28270 0 09-May-2008 09-May-2008
FOUNDATION COAL HOLDINGS, INC. SECURITY 35039W100 MEETING TYPE Annual TICKER SYMBOL FCL MEETING DATE 22-May-2008 ISIN US35039W1009 AGENDA 932862849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JAMES F. ROBERTS For For 2 WILLIAM J. CROWLEY, JR. For For 3 DAVID I. FOLEY For For 4 P. MICHAEL GIFTOS For For 5 ALEX T. KRUEGER For For 6 JOEL RICHARDS, III For For 7 ROBERT C. SCHARP For For 8 THOMAS V. SHOCKLEY, III For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 66270 0 06-May-2008 06-May-2008
BJ'S WHOLESALE CLUB, INC. SECURITY 05548J106 MEETING TYPE Annual TICKER SYMBOL BJ MEETING DATE 22-May-2008 ISIN US05548J1060 AGENDA 932869158 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 139380 0 05-May-2008 05-May-2008
UCBH HOLDINGS, INC. SECURITY 90262T308 MEETING TYPE Annual TICKER SYMBOL UCBH MEETING DATE 22-May-2008 ISIN US90262T3086 AGENDA 932886419 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Declassify Board Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 1809 179091 05-May-2008 05-May-2008
SYMMETRY MEDICAL INC. SECURITY 871546206 MEETING TYPE Annual TICKER SYMBOL SMA MEETING DATE 22-May-2008 ISIN US8715462060 AGENDA 932888007 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 BRIAN S. MOORE For For 2 FRANCIS T. NUSSPICKEL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 192210 41779 06-May-2008 06-May-2008
PALL CORPORATION SECURITY 696429307 MEETING TYPE Annual TICKER SYMBOL PLL MEETING DATE 28-May-2008 ISIN US6964293079 AGENDA 932873690 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 CHERYL W. GRISE For For 2 JOHN H.F. HASKELL, JR. For For 3 KATHARINE L. PLOURDE For For 4 HEYWOOD SHELLEY For For 5 EDWARD TRAVAGLIANTI For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 95500 0 07-May-2008 07-May-2008
ZUMIEZ INC. SECURITY 989817101 MEETING TYPE Annual TICKER SYMBOL ZUMZ MEETING DATE 28-May-2008 ISIN US9898171015 AGENDA 932875240 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 THOMAS D. CAMPION For For 2 DAVID M. DEMATTEI For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 16392 98208 09-May-2008 09-May-2008
ADVANCED ANALOGIC TECHNOLOGIES, INC. SECURITY 00752J108 MEETING TYPE Annual TICKER SYMBOL AATI MEETING DATE 28-May-2008 ISIN US00752J1088 AGENDA 932879919 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 C. SUBRAMANIAM For For 2 THOMAS WEATHERFORD For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 203000 40700 09-May-2008 09-May-2008
BIG LOTS, INC. SECURITY 089302103 MEETING TYPE Annual TICKER SYMBOL BIG MEETING DATE 29-May-2008 ISIN US0893021032 AGENDA 932862229 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JEFFREY P. BERGER For For 2 SHELDON M. BERMAN For For 3 STEVEN S. FISHMAN For For 4 DAVID T. KOLLAT For For 5 BRENDA J. LAUDERBACK For For 6 PHILIP E. MALLOTT For For 7 RUSSELL SOLT For For 8 JAMES R. TENER For For 9 DENNIS B. TISHKOFF For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 4780 120000 08-May-2008 08-May-2008
THE MEDICINES COMPANY SECURITY 584688105 MEETING TYPE Annual TICKER SYMBOL MDCO MEETING DATE 29-May-2008 ISIN US5846881051 AGENDA 932891977 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT J. HUGIN For For 2 CLIVE A. MEANWELL For For
3 ELIZABETH H.S. WYATT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 68910 44200 13-May-2008 13-May-2008
FLOWSERVE CORPORATION SECURITY 34354P105 MEETING TYPE Annual TICKER SYMBOL FLS MEETING DATE 30-May-2008 ISIN US34354P1057 AGENDA 932865910 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JOHN R. FRIEDERY** For For 2 JOE E. HARLAN** For For 3 MICHAEL F. JOHNSTON** For For 4 KEVIN E. SHEEHAN** For For 5 GAYLA J. DELLY* For For 6 CHARLES M. RAMPACEK* For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 31740 0 12-May-2008 12-May-2008
AMYLIN PHARMACEUTICALS, INC. SECURITY 032346108 MEETING TYPE Annual TICKER SYMBOL AMLN MEETING DATE 30-May-2008 ISIN US0323461089 AGENDA 932884251 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ADRIAN ADAMS For For 2 STEVEN R. ALTMAN For For 3 TERESA BECK For For 4 DANIEL M. BRADBURY For For 5 JOSEPH C. COOK, JR. For For 6 KARIN EASTHAM For For 7 JAMES R. GAVIN III For For 8 GINGER L. GRAHAM For For 9 HOWARD E. GREENE, JR. For For 10 JAY S. SKYLER For For 11 JOSEPH P. SULLIVAN For For 12 JAMES N. WILSON For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 742 73408 14-May-2008 14-May-2008
HEALTHEXTRAS, INC. SECURITY 422211102 MEETING TYPE Annual TICKER SYMBOL HLEX MEETING DATE 03-Jun-2008 ISIN US4222111027 AGENDA 932882550 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 DAVID T. BLAIR For For 2 DANIEL J. HOUSTON For For 3 KENNETH A. SAMET For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 60200 10800 13-May-2008 13-May-2008
PRICELINE.COM INCORPORATED SECURITY 741503403 MEETING TYPE Annual TICKER SYMBOL PCLN MEETING DATE 04-Jun-2008 ISIN US7415034039 AGENDA 932893440 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JEFFERY H. BOYD For For 2 RALPH M. BAHNA For For 3 HOWARD W. BARKER, JR. For For 4 JAN L. DOCTER For For 5 JEFFREY E. EPSTEIN For For 6 JAMES M. GUYETTE For For 7 NANCY B. PERETSMAN For For 8 CRAIG W. RYDIN For For 02 Amend Omnibus Stock Option Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 96 9414 19-May-2008 19-May-2008
DICK'S SPORTING GOODS, INC. SECURITY 253393102 MEETING TYPE Annual TICKER SYMBOL DKS MEETING DATE 04-Jun-2008 ISIN US2533931026 AGENDA 932895634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 EDWARD W. STACK For For 2 LAWRENCE J. SCHORR For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 86162 30888 20-May-2008 20-May-2008
FOUNDRY NETWORKS, INC. SECURITY 35063R100 MEETING TYPE Annual TICKER SYMBOL FDRY MEETING DATE 05-Jun-2008 ISIN US35063R1005 AGENDA 932869932 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 17498 158112 16-May-2008 16-May-2008
IRON MOUNTAIN INCORPORATED SECURITY 462846106 MEETING TYPE Annual TICKER SYMBOL IRM MEETING DATE 05-Jun-2008 ISIN US4628461067 AGENDA 932878854 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 CLARKE H. BAILEY For For 2 CONSTANTIN R. BODEN For For 3 ROBERT T. BRENNAN For For 4 KENT P. DAUTEN For For 5 MICHAEL LAMACH For For 6 ARTHUR D. LITTLE For For 7 C. RICHARD REESE For For 8 VINCENT J. RYAN For For 9 LAURIE A. TUCKER For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Cash/Stock Bonus Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 49404 9286 19-May-2008 19-May-2008
O2MICRO INTERNATIONAL LIMITED SECURITY 67107W100 MEETING TYPE Annual TICKER SYMBOL OIIM MEETING DATE 05-Jun-2008 ISIN US67107W1009 AGENDA 932894757 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Miscellaneous Corporate Governance Management For For 04 Stock Repurchase Plan Management For For 05 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 06 Ratify Appointment of Independent Auditors Management For For 07 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 149030 0 22-May-2008 22-May-2008
UTI WORLDWIDE INC. SECURITY G87210103 MEETING TYPE Annual TICKER SYMBOL UTIW MEETING DATE 09-Jun-2008 ISIN VGG872101032 AGENDA 932901615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 LEON J. LEVEL For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 68100 38400 27-May-2008 27-May-2008
FTI CONSULTING, INC. SECURITY 302941109 MEETING TYPE Annual TICKER SYMBOL FCN MEETING DATE 10-Jun-2008 ISIN US3029411093 AGENDA 932872838 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 MARK H. BEREY For For 2 JACK B. DUNN, IV For For 3 GERARD E. HOLTHAUS For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 46108 39132 27-May-2008 27-May-2008
ARENA PHARMACEUTICALS, INC. SECURITY 040047102 MEETING TYPE Annual TICKER SYMBOL ARNA MEETING DATE 11-Jun-2008 ISIN US0400471027 AGENDA 932875517 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 JACK LIEF For For 2 DOMINIC P. BEHAN, PH.D. For For 3 DONALD D. BELCHER For For 4 SCOTT H. BICE For For 5 H.F. HIXSON, JR., PH.D. For For 6 J.C. LA FORCE, JR., PHD For For 7 TINA NOVA BENNETT, PH.D For For 8 PHILLIP M. SCHNEIDER For For 9 CHRISTINE A. WHITE, M.D For For 10 RANDALL E. WOODS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 15688 141862 21-May-2008 21-May-2008
AUXILIUM PHARMACEUTICALS, INC. SECURITY 05334D107 MEETING TYPE Annual TICKER SYMBOL AUXL MEETING DATE 12-Jun-2008 ISIN US05334D1072 AGENDA 932888881 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ROLF A. CLASSON For For
2 AL ALTOMARI For For 3 ARMANDO ANIDO For For 4 EDWIN A. BESCHERER, JR. For For 5 P.O. CHAMBON, M.D., PHD For For 6 OLIVER S. FETZER, PH.D. For For 7 RENATO FUCHS, PH.D. For For 8 DENNIS LANGER, M.D. J.D For For 9 DENNIS J. PURCELL Withheld Against 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 217 21483 22-May-2008 22-May-2008
EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008 ISIN US29444U5020 AGENDA 932891143 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 STEVEN T. CLONTZ For For 2 STEVEN P. ENG For For 3 GARY F. HROMADKO For For 4 SCOTT G. KRIENS For For 5 IRVING F. LYONS, III For For 6 CHRISTOPHER B. PAISLEY For For 7 STEPHEN M. SMITH For For 8 PETER F. VAN CAMP For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 9305 64515 22-May-2008 22-May-2008
VOLCANO CORPORATION SECURITY 928645100 MEETING TYPE Annual TICKER SYMBOL VOLC MEETING DATE 20-Jun-2008 ISIN US9286451003 AGENDA 932888437 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 OLAV B. BERGHEIM For For 2 C.R. CURRAN, RN, ED.D. For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 191420 0 02-Jun-2008 02-Jun-2008
PIER 1 IMPORTS, INC. SECURITY 720279108 MEETING TYPE Annual TICKER SYMBOL PIR MEETING DATE 20-Jun-2008 ISIN US7202791080 AGENDA 932901968 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 2608 218192 02-Jun-2008 02-Jun-2008
LIVE NATION, INC. SECURITY 538034109 MEETING TYPE Annual TICKER SYMBOL LYV MEETING DATE 25-Jun-2008 ISIN US5380341090 AGENDA 932888463 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Election of Directors Management 1 ROBERT TED ENLOE, III For For 2 JEFFREY T. HINSON For For 3 JAMES S. KAHAN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 752 74448 12-Jun-2008 12-Jun-2008
MOBILE MINI, INC. SECURITY 60740F105 MEETING TYPE Special TICKER SYMBOL MINI MEETING DATE 26-Jun-2008 ISIN US60740F1057 AGENDA 932924017 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ----------------------------------------------- ---------------- ------------- ----------- 01 Approve Merger Agreement Management For For 02 Authorize Preferred Stock Increase Management For For 03 Approve Liquidation Plan Management For For 04 Approve New Class of Stock Management For For 05 Approve Motion to Adjourn Meeting Management For For 06 Approve Liquidation Plan Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- --------------- -------------- ---------------- ------------- -------------- 997QR1O 837 16700 0 13-Jun-2008 13-Jun-2008
THE HARTFORD SMALL COMPANY FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 This portion sub-advised by Hartford Investment Management Company - -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACOR CUSIP 00484M106 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ron Cohen Mgmt For For For 1.2 Elect Lorin Randall Mgmt For Withhold Against 1.3 Elect Steven Rauscher Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- ACTUANT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATU CUSIP 00508X203 01/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Arzbaecher Mgmt For For For 1.2 Elect Gustav Boel Mgmt For For For 1.3 Elect Thomas Fischer Mgmt For Withhold Against 1.4 Elect William Hall Mgmt For For For 1.5 Elect R. Alan Hunter, Jr. Mgmt For For For 1.6 Elect Robert Peterson Mgmt For For For 1.7 Elect William Sovey Mgmt For For For 1.8 Elect Dennis Williams Mgmt For For For 1.9 Elect Larry Yost Mgmt For For For
- -------------------------------------------------------------------------------- ACTUATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACTU CUSIP 00508B102 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect George Beitzel Mgmt For Withhold Against 1.2 Elect Peter Cittadini Mgmt For For For 1.3 Elect Kenneth Marshall Mgmt For Withhold Against 1.4 Elect Nicholas Nierenberg Mgmt For For For 1.5 Elect Arthur Patterson Mgmt For For For 1.6 Elect Steven Whiteman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ACUITY BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert McCullough Mgmt For For For 1.2 Elect Neil Williams Mgmt For For For 2 Amendment to the Long-Term Incentive Mgmt For For For Plan 3 2007 Management Compensation and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS TICKER SECURITY ID: MEETING DATE MEETING STATUS ARXT CUSIP 00635P107 12/14/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Kirk Calhoun Mgmt For For For 1.2 Elect Harold Oberkfell Mgmt For For For 1.3 Elect MIchael Valentino Mgmt For For For 2 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP.
- -------------------------------------------------------------------------------- ADMINISTAFF INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASF CUSIP 007094105 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Brown Mgmt For Withhold Against 1.2 Elect Eli Jones Mgmt For Withhold Against 1.3 Elect Gregory Petsch Mgmt For Withhold Against 2 TO APPROVE THE ADMINISTAFF, INC. 2008 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ADTRAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADTN CUSIP 00738A106 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For Withhold Against 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ADVENT SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADVS CUSIP 007974108 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Scully Mgmt For Withhold Against 1.2 Elect Stephanie DiMarco Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 1.4 Elect Robert Ettl Mgmt For For For 1.5 Elect James Kirsner Mgmt For For For 1.6 Elect James P. Roemer Mgmt For For For 1.7 Elect Wendell Van Auken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2002 Stock Plan Mgmt For Against Against
- -------------------------------------------------------------------------------- AEROPOSTALE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARO CUSIP 007865108 06/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Julian R. Geiger Mgmt For For For 1.2 Elect Bodil Arlander Mgmt For For For 1.3 Elect Ronald Beegle Mgmt For For For 1.4 Elect John Haugh Mgmt For For For 1.5 Elect Robert Chavez Mgmt For For For 1.6 Elect Mindy Meads Mgmt For For For 1.7 Elect John Howard Mgmt For For For 1.8 Elect David Vermylen Mgmt For For For 1.9 Elect Karin Hirtler-Garvey Mgmt For For For 1.10 Elect Evelyn Dilsaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRI CUSIP 012423109 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Arthur Roth Mgmt For For For 1.2 Elect Una Ryan Mgmt For For For 2 2008 Stock Option and Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Joel Marcus Mgmt For For For 1.2 Elect James Richardson Mgmt For For For 1.3 Elect Richard Jennings Mgmt For Withhold Against 1.4 Elect John Atkins, III Mgmt For For For 1.5 Elect Richard Klein Mgmt For For For 1.6 Elect Martin Simonetti Mgmt For For For 1.7 Elect Alan Walton Mgmt For For For 2 Amendment to the 1997 Stock Award and Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Leonard Bell Mgmt For For For 1.2 Elect David Keiser Mgmt For For For 1.3 Elect Max Link Mgmt For Withhold Against 1.4 Elect Joseph Madri Mgmt For For For 1.5 Elect Larry Mathis Mgmt For For For 1.6 Elect R. Douglas Norby Mgmt For For For 1.7 Elect Alvin Parven Mgmt For For For 1.8 Elect Ruedi Waeger Mgmt For For For 2 Amendment to the 2004 Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIQ CUSIP 018606202 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Neil Dimick Mgmt For Withhold Against 1.2 Elect Paul Viviano Mgmt For For For 1.3 Elect Curtis Lane Mgmt For Withhold Against 2 Amendment to the 1999 Equity Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Director and Officer Indemnification Mgmt For For For
- -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALNY CUSIP 02043Q107 06/03/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Maraganore Mgmt For For For 1.2 Elect Paul Schimmel Mgmt For For For 1.3 Elect Phillip Sharp Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ANR CUSIP 02076X102 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mary Ellen Bowers Mgmt For For For 1.2 Elect John Brinzo Mgmt For For For 1.3 Elect Hermann Buerger Mgmt For For For 1.4 Elect Kevin Crutchfield Mgmt For For For 1.5 Elect E. Linn Draper, Jr. Mgmt For Withhold Against 1.6 Elect Glenn Eisenberg Mgmt For For For 1.7 Elect John Fox, Jr. Mgmt For Withhold Against 1.8 Elect Michael Quillen Mgmt For For For 1.9 Elect Ted Wood Mgmt For For For 2 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 3 TO APPROVE THE 2008 ANNUAL INCENTIVE Mgmt For For For BONUS PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMEDISYS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMED CUSIP 023436108 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William F. Borne Mgmt For For For 1.2 Elect Ronald A. LaBorde Mgmt For For For 1.3 Elect Jake L. Netterville Mgmt For Withhold Against 1.4 Elect David R. Pitts Mgmt For Withhold Against 1.5 Elect Peter F. Ricchiuti Mgmt For For For 1.6 Elect Donald Washburn Mgmt For For For 2 2008 Omnibus Incentive Compensation Plan Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING TICKER SECURITY ID: MEETING DATE MEETING STATUS AOB CUSIP 028731107 12/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Shujun Liu Mgmt For For For 1.2 Elect Jun Min Mgmt For For For 1.3 Elect Yanchun Li Mgmt For Withhold Against 1.4 Elect Binsheng Li Mgmt For For For 1.5 Elect Cosimo Patti Mgmt For For For 1.6 Elect Xianmin Wang Mgmt For Withhold Against 1.7 Elect Eileen Bridget Brody Mgmt For For For 1.8 Elect Lawrence Wizel Mgmt For For For 1.9 Elect Baiqing Zhang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMKOR TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMKR CUSIP 031652100 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Kim Mgmt For For For 1.2 Elect Roger Carolin Mgmt For For For 1.3 Elect Winston Churchill Mgmt For Withhold Against 1.4 Elect John Kim Mgmt For For For 1.5 Elect Constantine Papadakis Mgmt For For For 1.6 Elect John Osborne Mgmt For For For 1.7 Elect James Zug Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AMKOR TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMKR CUSIP 031652100 08/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Kim Mgmt For For For 1.2 Elect Roger Carolin Mgmt For For For 1.3 Elect Winston Churchill Mgmt For Withhold Against 1.4 Elect John Kim Mgmt For For For 1.5 Elect Constantine Papadakis Mgmt For For For 1.6 Elect John Osborne Mgmt For For For 1.7 Elect James Zug Mgmt For Withhold Against 2 APPROVE THE 2007 EXECUTIVE INCENTIVE Mgmt For For For BONUS PLAN. 3 APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS AXE CUSIP 035290105 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Blyth Mgmt For For For 1.2 Elect Linda Bynoe Mgmt For For For 1.3 Elect Robert Crandall Mgmt For For For 1.4 Elect Robert Eck Mgmt For For For 1.5 Elect Robert Grubbs, Jr. Mgmt For For For 1.6 Elect F. Philip Handy Mgmt For For For 1.7 Elect Melvyn Klein Mgmt For For For 1.8 Elect George Munoz Mgmt For For For 1.9 Elect Stuart Sloan Mgmt For For For 1.10 Elect Thomas Theobald Mgmt For For For 1.11 Elect Matthew Zell Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------- ANSOFT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANST CUSIP 036384105 09/05/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Nicholas Csendes Mgmt For For For 1.2 Elect Zoltan Cendes Mgmt For Withhold Against 1.3 Elect Paul Quast Mgmt For For For 1.4 Elect Peter Robbins Mgmt For For For 1.5 Elect John Whelihan Mgmt For Withhold Against
- -------------------------------------------------------------------------------- ANSYS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Cashman III Mgmt For For For 1.2 Elect William McDermott Mgmt For For For 1.3 Elect John Smith Mgmt For For For 2 RATIFY SELECTION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS APPB CUSIP 037899101 10/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AHG CUSIP 037933108 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Vicente Anido, Jr. Mgmt For For For 1.2 Elect Terry Bayer Mgmt For For For 1.3 Elect I.T. Corley Mgmt For Withhold Against 1.4 Elect David Goldsmith Mgmt For Withhold Against 1.5 Elect Lawrence Higby Mgmt For For For 1.6 Elect Richard Koppes Mgmt For For For 1.7 Elect Philip Lochner, Jr. Mgmt For Withhold Against 1.8 Elect Norman Payson Mgmt For For For 1.9 Elect Mahvash Yazdi Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- AQUANTIVE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AQNT CUSIP 03839G105 08/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- ARENA RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARD CUSIP 040049108 10/25/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Lloyd Rochford Mgmt For For For 1.2 Elect Clayton Woodrum Mgmt For Withhold Against 1.3 Elect Carl Fiddner Mgmt For For For 1.4 Elect Stanley McCabe Mgmt For Withhold Against 1.5 Elect Anthony Petrelli Mgmt For For For 2 Amendment to the 2003 Stock Option Plan Mgmt For Against Against
- -------------------------------------------------------------------------------- ARRIS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARRS CUSIP 04269Q100 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Alex Best Mgmt For For For 1.2 Elect Harry Bosco Mgmt For For For 1.3 Elect John Craig Mgmt For For For 1.4 Elect Matthew Kearney Mgmt For For For 1.5 Elect William Lambert Mgmt For For For 1.6 Elect John Petty Mgmt For For For 1.7 Elect Robert Stanzione Mgmt For For For 1.8 Elect David Woodle Mgmt For For For 2 APPROVAL OF THE 2008 STOCK INCENTIVE Mgmt For For For PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARTG CUSIP 04289L107 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Brochu Mgmt For Withhold Against 1.2 Elect Robert Burke Mgmt For For For 1.3 Elect Mary Makela Mgmt For For For 2 Amendment to the 1996 Stock Option Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ARTHROCARE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARTC CUSIP 043136100 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Baker Mgmt For For For 1.2 Elect Barbara Boyan Mgmt For For For 1.3 Elect David Fitzgerald Mgmt For For For 1.4 Elect James Foster Mgmt For For For 1.5 Elect Terrence Geremski Mgmt For For For 1.6 Elect Tord Lendau Mgmt For For For 1.7 Elect Peter Wilson Mgmt For For For 2 Amendment to the 2003 Incentive Stock Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ASYST TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASYT CUSIP 04648X107 09/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stephen Schwartz Mgmt For For For 1.2 Elect Stanley Grubel Mgmt For Withhold Against 1.3 Elect Tsuyoshi Kawanishi Mgmt For Withhold Against 1.4 Elect Robert McNamara Mgmt For For For 1.5 Elect Anthony Santelli Mgmt For For For 1.6 Elect William Simon Mgmt For Withhold Against 1.7 Elect Walter Wilson Mgmt For For For 2 Amendment to the 2003 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHR CUSIP 04743P108 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Teresa Meng Mgmt For For For 1.2 Elect Willy Shih Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For Against Against 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------- ATMI INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATMI CUSIP 00207R101 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mark Adley Mgmt For For For 1.2 Elect Eugene Banucci Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ATWOOD OCEANICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATW CUSIP 050095108 02/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Deborah Beck Mgmt For For For 1.2 Elect George Dotson Mgmt For For For 1.3 Elect John Irwin Mgmt For For For 1.4 Elect Robert Burgess Mgmt For For For 1.5 Elect Hans Helmerich Mgmt For For For 1.6 Elect James Montague Mgmt For For For 2 Amendment to the 2007 Long-Term Incentive Mgmt For For For Plan 3 Increase in Authorized Common Stock Mgmt For For For 4 Early Election to the Texas Business Mgmt For For For Organization Code
- -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ANET CUSIP 052686102 10/25/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- AVOCENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVCT CUSIP 053893103 07/26/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William McAleer Mgmt For For For 1.2 Elect David Vieau Mgmt For For For 1.3 Elect Doyle Weeks Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BALLY TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BYI CUSIP 05874B107 02/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jacques Andre Mgmt For Withhold Against 1.2 Elect Richard Haddrill Mgmt For For For 2 TO APPROVE THE BALLY TECHNOLOGIES, INC. Mgmt For For For 2008 EMPLOYEE STOCK PURCHASE PLAN. 3 Amendment to the 2001 Long Term Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- BANKRATE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RATE CUSIP 06646V108 06/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Martin Mgmt For For For 1.2 Elect Peter C. Morse Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE 2008 EQUITY COMPENSATION Mgmt For Against Against PLAN.
- -------------------------------------------------------------------------------- BELDEN CDT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BDC CUSIP 077454106 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect David Aldrich Mgmt For For For 1.2 Elect Lorne Bain Mgmt For For For 1.3 Elect Lance Balk Mgmt For For For 1.4 Elect Judy Brown Mgmt For For For 1.5 Elect Bryan Cressey Mgmt For For For 1.6 Elect Michael Harris Mgmt For For For 1.7 Elect Glenn Kalnasy Mgmt For For For 1.8 Elect Mary McLeod Mgmt For For For 1.9 Elect John Monter Mgmt For For For 1.10 Elect Bernard Rethore Mgmt For Withhold Against 1.11 Elect John Stroup Mgmt For For For
- -------------------------------------------------------------------------------- BILL BARRETT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBG CUSIP 06846N104 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Fredrick Barrett Mgmt For For For 1.2 Elect Jim Mogg Mgmt For Withhold Against 1.3 Elect Michael Wiley Mgmt For For For 2 PROPOSAL TO APPROVE THE 2008 STOCK Mgmt For For For INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 5 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRN CUSIP 09061G101 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jean-Jacques Bienaime Mgmt For For For 1.2 Elect Michael Grey Mgmt For Withhold Against 1.3 Elect Elaine Heron Mgmt For Withhold Against 1.4 Elect Joseph Klein, III Mgmt For For For 1.5 Elect Pierre Lapalme Mgmt For For For 1.6 Elect V. Bryan Lawlis Mgmt For For For 1.7 Elect Alan Lewis Mgmt For For For 1.8 Elect Richard Meier Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BLACKBAUD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLKB CUSIP 09227Q100 06/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Timothy Chou Mgmt For For For 1.2 Elect Marco Hellman Mgmt For For For 1.3 Elect Carolyn Miles Mgmt For For For 2 TO APPROVE THE BLACKBAUD, INC. 2008 Mgmt For For For EQUITY INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BLACKBOARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBB CUSIP 091935502 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect E. Rogers Novak, Jr. Mgmt For For For 1.2 Elect William Raduchel Mgmt For Withhold Against 1.3 Elect Joseph Cowan Mgmt For For For 2 Amendment to the 2004 Stock Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- BLUE COAT SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BCSI CUSIP 09534T508 10/02/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Brian NeSmith Mgmt For Withhold Against 1.2 Elect David Hanna Mgmt For Withhold Against 1.3 Elect James Barth Mgmt For Withhold Against 1.4 Elect Keith Geeslin Mgmt For For For 1.5 Elect Timothy Howes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE 2007 STOCK INCENTIVE Mgmt For For For PLAN.
- -------------------------------------------------------------------------------- BLUE NILE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NILE CUSIP 09578R103 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mark Vadon Mgmt For For For 1.2 Elect Eric Carlborg Mgmt For For For 1.3 Elect Joanna Strober Mgmt For For For 2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For For 3 APPROVE THE COMPANY S 2004 EQUITY Mgmt For For For INCENTIVE PLAN
- -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BDY CUSIP 104576103 02/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- BUCKLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKE CUSIP 118440106 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For Withhold Against 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Ralph Tysdal Mgmt For Withhold Against 1.7 Elect Bill Fairfield Mgmt For For For 1.8 Elect Bruce Hoberman Mgmt For For For 1.9 Elect David Roehr Mgmt For For For 1.10 Elect John Peetz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO ADOPT THE COMPANY S 2008 Mgmt For For For MANAGEMENT INCENTIVE PROGRAM. 4 Amendment to the 2005 Restricted Stock Mgmt For For For Plan 5 PROPOSAL TO APPROVE THE COMPANY S 2008 Mgmt For For For DIRECTOR RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BUCY CUSIP 118759109 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Gene Little Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For 3 Elimination of Dual Class Stock Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCMP CUSIP 12709P103 03/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Birgeneau Mgmt For For For 1.2 Elect Steven Wilkinson Mgmt For For For 1.3 Elect Bailing Xia Mgmt For For For 2 Amendment to the Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CACI INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAI CUSIP 127190304 11/14/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Dan Bannister Mgmt For For For 1.2 Elect Paul Cofoni Mgmt For For For 1.3 Elect Peter Derow Mgmt For For For 1.4 Elect Gregory Johnson Mgmt For For For 1.5 Elect Richard Leatherwood Mgmt For For For 1.6 Elect J.P. London Mgmt For For For 1.7 Elect Michael Mancuso Mgmt For For For 1.8 Elect Warren Phillips Mgmt For For For 1.9 Elect Charles Revoile Mgmt For For For 1.10 Elect H. Hugh Shelton Mgmt For For For 2 APPROVAL OF THE AMENDED 2002 EMPLOYEE Mgmt For For For STOCK PURCHASE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DVR CUSIP 12802T101 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Transier Mgmt For Withhold Against 1.2 Elect John Mills Mgmt For For For
- -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPLA CUSIP 139594105 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stephen Shank Mgmt For For For 1.2 Elect Mark Greene Mgmt For For For 1.3 Elect Jody Miller Mgmt For For For 1.4 Elect James Mitchell Mgmt For For For 1.5 Elect Andrew Slavitt Mgmt For For For 1.6 Elect David Smith Mgmt For For For 1.7 Elect Jeffrey Taylor Mgmt For For For 1.8 Elect Sandra Taylor Mgmt For For For 1.9 Elect Darrell Tukua Mgmt For For For 2 TO APPROVE THE CAPELLA EDUCATION COMPANY Mgmt For For For ANNUAL INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CARRIZO OIL & COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRZO CUSIP 144577103 06/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Sylvester Johnson, IV Mgmt For For For 1.2 Elect Steven Webster Mgmt For Withhold Against 1.3 Elect Thomas Carter, Jr. Mgmt For Withhold Against 1.4 Elect Paul Loyd, Jr. Mgmt For Withhold Against 1.5 Elect F. Gardner Parker Mgmt For Withhold Against 1.6 Elect Roger Ramsey Mgmt For Withhold Against 1.7 Elect Frank Wojtek Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CATO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTR CUSIP 149205106 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Bradshaw, Jr. Mgmt For Withhold Against 1.2 Elect Grant Hamrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Incentive Mgmt For For For Compensation Plan 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- CBRL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBRL CUSIP 12489V106 11/29/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Carreker Mgmt For Withhold Against 1.2 Elect Robert Dale Mgmt For Withhold Against 1.3 Elect Richard Dobkin Mgmt For Withhold Against 1.4 Elect Robert Hilton Mgmt For For For 1.5 Elect Charles Jones, Jr. Mgmt For Withhold Against 1.6 Elect B.F. Lowery Mgmt For Withhold Against 1.7 Elect Martha Mitchell Mgmt For For For 1.8 Elect Erik Vonk Mgmt For For For 1.9 Elect Andrea Weiss Mgmt For Withhold Against 1.10 Elect Jimmie White Mgmt For For For 1.11 Elect Michael Woodhouse Mgmt For For For 2 Amendment to the 2002 Omnibus Incentive Mgmt For For For Compensation Plan 3 Amendment to the 2002 Omnibus Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- CDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CUSIP 125071100 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Roger Ballou Mgmt For For For 1.2 Elect Michael Emmi Mgmt For For For 1.3 Elect Walter Garrison Mgmt For For For 1.4 Elect Lawrence Karlson Mgmt For For For 1.5 Elect Ronald J. Kozich Mgmt For For For 1.6 Elect Constantine Papadakis Mgmt For For For 1.7 Elect Barton Winokur Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CENTENE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Neidorff Mgmt For For For 1.2 Elect Richard Gephardt Mgmt For For For 1.3 Elect John Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AMENDMENTS TO THE 2003 STOCK Mgmt For For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYCL CUSIP 15133V208 09/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Darren Battistoni Mgmt For For For 1.2 Elect Anthony de Nicola Mgmt For Withhold Against 1.3 Elect Thomas McInerney Mgmt For Withhold Against 1.4 Elect James Pellow Mgmt For For For 1.5 Elect Raymond Ranelli Mgmt For For For 1.6 Elect Robert Reid Mgmt For Withhold Against 1.7 Elect Scott Schneider Mgmt For For For 1.8 Elect Michael Small Mgmt For For For 1.9 Elect J. Stephen Vanderwoude Mgmt For For For 2 Amendment to the 1999 Stock Option and Mgmt For For For Restricted Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION TICKER SECURITY ID: MEETING DATE MEETING STATUS CEDC CUSIP 153435102 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Carey Mgmt For For For 1.2 Elect David Bailey Mgmt For For For 1.3 Elect N. Scott Fine Mgmt For For For 1.4 Elect Tony Housh Mgmt For For For 1.5 Elect Robert Koch Mgmt For For For 1.6 Elect Jan Laskowski Mgmt For For For 1.7 Elect Markus Sieger Mgmt For For For 1.8 Elect Sergey Kupriyanov Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CENX CUSIP 156431108 06/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Fishman Mgmt For For For 1.2 Elect Jack Thompson Mgmt For For For 1.3 Elect Catherine Manning Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CERADYNE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRDN CUSIP 156710105 06/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Joel Moskowitz Mgmt For For For 1.2 Elect Richard Alliegro Mgmt For For For 1.3 Elect Frank Edelstein Mgmt For For For 1.4 Elect Richard Kertson Mgmt For For For 1.5 Elect William LaCourse Mgmt For For For 1.6 Elect Milton Lohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Wallace Creek Mgmt For For For 1.2 Elect William Davisson Mgmt For Withhold Against 1.3 Elect Stephen Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CHATTEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTT CUSIP 162456107 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Samuel Allen Mgmt For For For 1.2 Elect Ruth Brinkley Mgmt For For For 1.3 Elect Philip Sanford Mgmt For For For 2 APPROVAL OF THE CHATTEM, INC. ANNUAL Mgmt For For For CASH INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CHEMED CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHE CUSIP 16359R103 05/19/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Edward Hutton Mgmt For For For 1.2 Elect Kevin McNamara Mgmt For For For 1.3 Elect Joel Gemunder Mgmt For For For 1.4 Elect Patrick Grace Mgmt For For For 1.5 Elect Thomas Hutton Mgmt For For For 1.6 Elect Walter Krebs Mgmt For For For 1.7 Elect Sandra Laney Mgmt For For For 1.8 Elect Andrea Lindell Mgmt For For For 1.9 Elect Timothy O'Toole Mgmt For Withhold Against 1.10 Elect Donald Saunders Mgmt For For For 1.11 Elect George Walsh III Mgmt For Withhold Against 1.12 Elect Frank Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL TICKER SECURITY ID: MEETING DATE MEETING STATUS CMGB CUSIP 169656204 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Charlesworth Mgmt For For For 1.2 Elect Montgomery Moran Mgmt For For For 2 Amendment to the 2006 Cash Incentive Mgmt For For For Plan 3 Amendment to the 2006 Stock Incentive Mgmt For For For Plan 4 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CHORDIANT SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRD CUSIP 170404305 02/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Steven Springsteel Mgmt For For For 1.2 Elect Richard Stevens Mgmt For For For 2 Amendment to the 2005 Equity Incentive Mgmt For For For Plan 3 Amendment to the 1999 Non-Employee Mgmt For For For Directors' Option Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CLEAN HARBOR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLHB CUSIP 184496107 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Alan McKim Mgmt For For For 1.2 Elect Eugene Banucci Mgmt For For For 1.3 Elect John Kaslow Mgmt For For For 1.4 Elect Thomas Shields Mgmt For Withhold Against
- -------------------------------------------------------------------------------- CLEVELAND CLIFFS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLF CUSIP 185896107 07/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ronald Cambre Mgmt For For For 1.2 Elect Joseph Carrabba Mgmt For For For 1.3 Elect Susan Cunningham Mgmt For For For 1.4 Elect Barry Eldridge Mgmt For For For 1.5 Elect Susan Green Mgmt For For For 1.6 Elect James Ireland III Mgmt For For For 1.7 Elect Francis McAllister Mgmt For For For 1.8 Elect Roger Phillips Mgmt For For For 1.9 Elect Richard Riederer Mgmt For Withhold Against 1.10 Elect Alan Schwartz Mgmt For For For 2 ADOPTION OF THE 2007 INCENTIVE EQUITY Mgmt For For For PLAN. 3 ADOPTION OF A NEW EXECUTIVE MANAGEMENT Mgmt For For For PERFORMANCE INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCOI CUSIP 19239V302 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Dave Schaeffer Mgmt For For For 1.2 Elect Steven Brooks Mgmt For Withhold Against 1.3 Elect Lewis Ferguson, III Mgmt For For For 1.4 Elect Erel Margalit Mgmt For Withhold Against 1.5 Elect Timothy Weingarten Mgmt For Withhold Against 1.6 Elect Richard Liebhaber Mgmt For For For 1.7 Elect D. Blake Bath Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COMSTOCK RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRK CUSIP 205768203 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect David W. Sledge Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COMTECH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CMTL CUSIP 205826209 12/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Fred Kornberg Mgmt For For For 1.2 Elect Edwin Kantor Mgmt For For For 1.3 Elect Robert Paul Mgmt For For For 2 Amendment to the Bylaws to Permit Direct Mgmt For For For Registration of Uncertificated Shares 3 Amendment to the 2000 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CONCHO RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 20605P101 06/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Timothy Leach Mgmt For For For 1.2 Elect William Easter, III Mgmt For For For 1.3 Elect W. Howard Keenan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQR CUSIP 206708109 03/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Hilton Mgmt For For For 1.2 Elect Jeffrey McCabe Mgmt For For For 2 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------- CORVEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRVL CUSIP 221006109 08/02/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect V. Gordon Clemons Mgmt For For For 1.2 Elect Steven Hamerslag Mgmt For Withhold Against 1.3 Elect Alan Hoops Mgmt For Withhold Against 1.4 Elect R. Judd Jessup Mgmt For Withhold Against 1.5 Elect Jeffrey Michael Mgmt For Withhold Against 2 Increase Authorized Shares Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- COSTAR GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Klein Mgmt For For For 1.2 Elect Andrew Florance Mgmt For For For 1.3 Elect David Bonderman Mgmt For For For 1.4 Elect Michael Glosserman Mgmt For For For 1.5 Elect Warren Haber Mgmt For For For 1.6 Elect Josiah Low, III Mgmt For For For 1.7 Elect Christopher Nassetta Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CSK AUTO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAO CUSIP 125965103 11/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Lawrence Mondry Mgmt For For For 1.2 Elect James G. Bazlen Mgmt For For For 1.3 Elect Morton Godlas Mgmt For Withhold Against 1.4 Elect Terilyn A. Henderson Mgmt For Withhold Against 1.5 Elect Charles Marquis Mgmt For For For 1.6 Elect Charles Philippin Mgmt For Withhold Against 1.7 Elect William Shutzer Mgmt For Withhold Against 2 RATIFY APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For For 3 APPROVE AMENDMENT TO 2004 STOCK AND Mgmt For For For INCENTIVE PLAN
- -------------------------------------------------------------------------------- CUBIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CUB CUSIP 229669106 02/26/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Walter J. Zable Mgmt For For For 1.2 Elect Walter C. Zable Mgmt For For For 1.3 Elect Bruce Blakley Mgmt For For For 1.4 Elect William Boyle Mgmt For Withhold Against 1.5 Elect Raymond deKozan Mgmt For For For 1.6 Elect Robert Monagan Mgmt For Withhold Against 1.7 Elect Raymond Peet Mgmt For For For 1.8 Elect Robert Sullivan Mgmt For For For 1.9 Elect John Warner, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBST CUSIP 229678107 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Martin Rosenberg Mgmt For For For 1.2 Elect J. Matthew Singleton Mgmt For For For 1.3 Elect Michael Wood Mgmt For For For 2 Amendment to the 2000 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CURTISS WRIGHT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CW CUSIP 231561101 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Martin Benante Mgmt For For For 1.2 Elect S. Fuller Mgmt For For For 1.3 Elect Allen Kozinski Mgmt For For For 1.4 Elect Carl Miller Mgmt For For For 1.5 Elect William Mitchell Mgmt For For For 1.6 Elect John Myers Mgmt For Withhold Against 1.7 Elect John Nathman Mgmt For For For 1.8 Elect William Sihler Mgmt For For For 1.9 Elect Albert Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- CYBERSOURCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYBS CUSIP 23251J106 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Donahue Mgmt For For For 1.2 Elect John McDonnell, Jr. Mgmt For For For 1.3 Elect William McKiernan Mgmt For For For 1.4 Elect Steven Novak Mgmt For For For 1.5 Elect Richard Scudellari Mgmt For Withhold Against 1.6 Elect Kenneth Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DWSN CUSIP 239359102 01/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Paul Brown Mgmt For For For 1.2 Elect L. Decker Dawson Mgmt For Withhold Against 1.3 Elect Gary Hoover Mgmt For Withhold Against 1.4 Elect Stephen Jumper Mgmt For For For 1.5 Elect Tim Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DECK CUSIP 243537107 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Angel Martinez Mgmt For For For 1.2 Elect Rex Licklider Mgmt For For For 1.3 Elect John Gibbons Mgmt For For For 1.4 Elect John Perenchio Mgmt For For For 1.5 Elect Maureen Conners Mgmt For For For 1.6 Elect Tore Steen Mgmt For For For 1.7 Elect Ruth Owades Mgmt For For For 1.8 Elect Karyn Barsa Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For 3 Ratification of the Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- DELEK US HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DK CUSIP 246647101 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ezra Yemin Mgmt For For For 1.2 Elect Gabriel Last Mgmt For Withhold Against 1.3 Elect Asaf Bartfeld Mgmt For For For 1.4 Elect Zvi Greenfeld Mgmt For For For 1.5 Elect Carlos Jorda Mgmt For For For 1.6 Elect Charles Leonard Mgmt For For For 1.7 Elect Philip Maslowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPTR CUSIP 247907207 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Roger Parker Mgmt For For For 1.2 Elect John Wallace Mgmt For For For 1.3 Elect Hank Brown Mgmt For For For 1.4 Elect Kevin Collins Mgmt For For For 1.5 Elect Jerrie Eckelberger Mgmt For For For 1.6 Elect Aleron Larson, Jr. Mgmt For For For 1.7 Elect Russell Lewis Mgmt For For For 1.8 Elect James Murren Mgmt For For For 1.9 Elect Jordan Smith Mgmt For Withhold Against 1.10 Elect Neal Stanley Mgmt For For For 1.11 Elect Daniel Taylor Mgmt For For For 1.12 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DICE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHX CUSIP 253017107 06/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Peter Ezersky Mgmt For For For 1.2 Elect David Hodgson Mgmt For For For 1.3 Elect David S. Gordon Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Richard Magnuson Mgmt For For For 1.2 Elect Michael Foust Mgmt For For For 1.3 Elect Laurence Chapman Mgmt For For For 1.4 Elect Kathleen Earley Mgmt For Withhold Against 1.5 Elect Ruann Ernst Mgmt For For For 1.6 Elect Dennis Singleton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DIGITAL RIVER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DRIV CUSIP 25388B104 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Thomas Madison Mgmt For For For 2 TO APPROVE THE 2008 PERFORMANCE BONUS Mgmt For For For PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DIODES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DIOD CUSIP 254543101 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect C. H. Chen Mgmt For Withhold Against 1.2 Elect Michael Giordano Mgmt For For For 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Shing Mao Mgmt For For For 1.6 Elect Raymond Soong Mgmt For Withhold Against 1.7 Elect John Stich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DIVX, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DIVX CUSIP 255413106 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Frank Creer Mgmt For For For 1.2 Elect Kevin Hell Mgmt For For For 1.3 Elect Jerome Vashisht-Rota Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DREW INDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DW CUSIP 26168L205 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Edward Rose, III Mgmt For For For 1.2 Elect Leigh Abrams Mgmt For For For 1.3 Elect David Webster Mgmt For For For 1.4 Elect James Gero Mgmt For For For 1.5 Elect Frederick Hegi, Jr. Mgmt For For For 1.6 Elect David Reed Mgmt For For For 1.7 Elect John Lowe, Jr. Mgmt For For For 1.8 Elect Jason Lippert Mgmt For Withhold Against 2 Increase in Authorized Common Stock Mgmt For For For 3 Amendment to the 2002 Equity Award and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DRIL-QUIP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DRQ CUSIP 262037104 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect J. Walker Mgmt For For For 1.2 Elect John Lovoi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOOM CUSIP 267888105 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Dean K. Allen Mgmt For For For 1.2 Elect Yvon Cariou Mgmt For For For 1.3 Elect Bernard Hueber Mgmt For For For 1.4 Elect Gerard Munera Mgmt For For For 1.5 Elect Richard Graff Mgmt For For For 1.6 Elect Rolf Rospek Mgmt For For For 2 TO APPROVE THE COMPANY S SHORT TERM Mgmt For For For INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- DYNCORP INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DCP CUSIP 26817C101 08/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Herbert Lanese Mgmt For For For 1.2 Elect Barry McCaffrey Mgmt For For For 1.3 Elect Robert McKeon Mgmt For For For 1.4 Elect Joseph Prueher Mgmt For For For 1.5 Elect Leighton Smith Mgmt For For For 2 Executive Incentive Plan Mgmt For For For 3 PROPOSAL TO APPROVE THE COMPANY S 2007 Mgmt For For For OMNIBUS INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- EHEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EHTH CUSIP 28238P109 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Sheryl Sandberg Mgmt For For For 1.2 Elect Christopher Schaepe Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- EMULEX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELX CUSIP 292475209 11/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Fred Cox Mgmt For For For 1.2 Elect Michael Downey Mgmt For For For 1.3 Elect Bruce Edwards Mgmt For For For 1.4 Elect Paul Folino Mgmt For For For 1.5 Elect Robert Goon Mgmt For For For 1.6 Elect Don Lyle Mgmt For For For 1.7 Elect James McCluney Mgmt For For For 1.8 Elect Dean Yoost Mgmt For For For 2 Amendment to the 2005 Equity Incentive Mgmt For Against Against Plan 3 Amendment to the Employee Stock Purchase Mgmt For For For Plan 4 RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------- ENTEGRIS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP 29362U104 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Gideon Argov Mgmt For Withhold Against 1.2 Elect Michael Bradley Mgmt For Withhold Against 1.3 Elect Michael Carns Mgmt For For For 1.4 Elect Daniel Christman Mgmt For Withhold Against 1.5 Elect Gary F. Klingl Mgmt For For For 1.6 Elect Roger McDaniel Mgmt For Withhold Against 1.7 Elect Paul L. H. Olson Mgmt For For For 1.8 Elect Brian Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Incentive Plan Mgmt For For For 4 Amendments to the 2001 Equity Incentive Mgmt For For For Plan and the 1999 Long Term Incentive Plan and Stock Option Plan
- -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENZN CUSIP 293904108 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rolf Classon Mgmt For For For 1.2 Elect Robert LeBuhn Mgmt For For For 1.3 Elect Robert Salisbury Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- EPICOR SOFTWARE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS EPIC CUSIP 29426L108 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect L. George Klaus Mgmt For Withhold Against 1.2 Elect Michael Kelly Mgmt For For For 1.3 Elect Thomas Kelly Mgmt For For For 1.4 Elect Robert Smith Mgmt For Withhold Against 1.5 Elect Michael Hackworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Philip Calian Mgmt For For For 1.2 Elect Donald Chisholm Mgmt For For For 1.3 Elect Thomas Dobrowski Mgmt For For For 1.4 Elect Thomas Heneghan Mgmt For For For 1.5 Elect Sheli Rosenberg Mgmt For For For 1.6 Elect Howard Walker Mgmt For Withhold Against 1.7 Elect Gary Waterman Mgmt For For For 1.8 Elect Samuel Zell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESL CUSIP 297425100 03/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Lewis Burns Mgmt For For For 1.2 Elect Robert Cremin Mgmt For For For 1.3 Elect Anthony Franceschini Mgmt For For For 1.4 Elect James Morris Mgmt For For For 2 Amendment to the 2004 Equity Incentive Mgmt For For For Plan 3 Amendment to the Employee Stock Purchase Mgmt For For For Plan
- -------------------------------------------------------------------------------- EVERGREEN SOLAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESLR CUSIP 30033R108 06/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Allan Cohen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase in Authorized Common Stock Mgmt For For For 4 Amendment to the 2000 Stock Option and Mgmt For Against Against Incentive Plan 5 TO APPROVE AN AMENDMENT OF OUR 2000 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------- FLIR SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FLIR CUSIP 302445101 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Crouch Mgmt For For For 1.2 Elect John Hart Mgmt For Withhold Against 1.3 Elect Angus Macdonald Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FLOTEK INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FTK CUSIP 343389102 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Chisholm Mgmt For For For 1.2 Elect Jerry Dumas, Sr. Mgmt For For For 1.3 Elect Gary Pittman Mgmt For For For 1.4 Elect Barry Stewart Mgmt For For For 1.5 Elect Richard Wilson Mgmt For For For 1.6 Elect William Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FLOWERS FOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FLO CUSIP 343498101 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Benjamin Griswold, IV Mgmt For For For 1.2 Elect Joseph Lanier, Jr. Mgmt For For For 1.3 Elect Jackie Ward Mgmt For For For 1.4 Elect C. Martin Wood, III Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FOSSIL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FOSL CUSIP 349882100 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Kenneth Anderson Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Barnes Mgmt For For For 1.4 Elect Jeffrey Boyer Mgmt For For For 1.5 Elect Elysia Ragusa Mgmt For For For 1.6 Elect James Zimmerman Mgmt For For For 2 PROPOSAL TO APPROVE THE FOSSIL, INC. Mgmt For For For 2008 LONG-TERM INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FOSSIL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FOSL CUSIP 349882100 11/14/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Elaine Agather Mgmt For For For 1.2 Elect Tom Kartsotis Mgmt For Withhold Against 1.3 Elect Jal Shroff Mgmt For For For 1.4 Elect Donald Stone Mgmt For Withhold Against 1.5 Elect James Zimmerman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FDRY CUSIP 35063R100 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: BOBBY R. JOHNSON, Mgmt For For For JR. 2 ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For For 3 ELECTION OF DIRECTOR: C.N. KEATING, JR. Mgmt For For For 4 ELECTION OF DIRECTOR: J. STEVEN YOUNG Mgmt For For For 5 ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For For 6 ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For For 7 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FDRY CUSIP 35063R100 07/23/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Bobby Johnson, Jr. Mgmt For Withhold Against 1.2 Elect Alfred J. Amoroso Mgmt For Withhold Against 1.3 Elect C. Nicholas Keating, Jr. Mgmt For Withhold Against 1.4 Elect J. Steven Young Mgmt For Withhold Against 1.5 Elect Alan Earhart Mgmt For Withhold Against 1.6 Elect Celeste Volz Ford Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
- -------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FOXH CUSIP 35166A103 07/31/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Simpson Mgmt For For For 1.2 Elect Sanford Fitch Mgmt For For For 1.3 Elect Myrtle Potter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FOXH CUSIP 35166A103 10/04/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- FTI CONSULTING INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCN CUSIP 302941109 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mark Berey Mgmt For For For 1.2 Elect Jack Dunn, IV Mgmt For For For 1.3 Elect Gerard Holthaus Mgmt For For For 2 Amendment to the 2006 Global Long-Term Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBL CUSIP 361438104 11/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Spin-off Mgmt For For For 2 Consideration of Reclassification of Mgmt Abstain For Against Class B Stock 3 Approval of Revised Employment Agreement Mgmt For For For with Mr. Gabelli
- -------------------------------------------------------------------------------- GARTNER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Bingle Mgmt For For For 1.2 Elect Richard Bressler Mgmt For For For 1.3 Elect Karen Dykstra Mgmt For For For 1.4 Elect Russell Fradin Mgmt For For For 1.5 Elect Anne Sutherland Fuchs Mgmt For For For 1.6 Elect William Grabe Mgmt For Withhold Against 1.7 Elect Eugene Hall Mgmt For For For 1.8 Elect Max Hopper Mgmt For For For 1.9 Elect John Joyce Mgmt For Withhold Against 1.10 Elect Stephen Pagliuca Mgmt For For For 1.11 Elect James Smith Mgmt For For For 1.12 Elect Jeffrey Ubben Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GEOEYE, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GEOY CUSIP 37250W108 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Abrahamson Mgmt For Withhold Against 1.2 Elect Joseph Ahearn Mgmt For Withhold Against 1.3 Elect Martin Faga Mgmt For For For 1.4 Elect Michael Horn, Sr. Mgmt For For For 1.5 Elect Lawrence Hough Mgmt For Withhold Against 1.6 Elect Roberta Lenczowski Mgmt For For For 1.7 Elect Matthew O'Connell Mgmt For For For 1.8 Elect James Simon, Jr. Mgmt For For For 1.9 Elect William Sprague Mgmt For For For 2 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GFI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFIG CUSIP 361652209 01/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Increase in Authorized Common Stock Mgmt For Against Against
- -------------------------------------------------------------------------------- GFI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFIG CUSIP 361652209 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: MICHAEL GOOCH Mgmt For For For 2 ELECTION OF DIRECTOR: MARISA CASSONI Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 THE APPROVAL OF THE GFI GROUP INC. 2008 Mgmt For Against Against EQUITY INCENTIVE PLAN. 5 THE APPROVAL OF THE GFI GROUP INC. 2008 Mgmt For For For SENIOR EXECUTIVE ANNUAL BONUS PLAN.
- -------------------------------------------------------------------------------- GOODMAN GLOBAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GGL CUSIP 38239A100 01/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For
- -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GDP CUSIP 382410405 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Josiah Austin Mgmt For For For 1.2 Elect Geraldine Ferraro Mgmt For For For 1.3 Elect Gene Washington Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GMCR CUSIP 393122106 03/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Lawrence Blanford Mgmt For For For 1.2 Elect David Moran Mgmt For For For 1.3 Elect Michael Mardy Mgmt For Withhold Against 2 Amendment to the 2006 Incentive Plan Mgmt For Against Against 3 Senior Executive Officer Short Term Mgmt For For For Incentive Plan
- -------------------------------------------------------------------------------- GREENHILL & COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GHL CUSIP 395259104 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Greenhill Mgmt For Withhold Against 1.2 Elect Scott Bok Mgmt For For For 1.3 Elect Simon Borrows Mgmt For For For 1.4 Elect John Danforth Mgmt For For For 1.5 Elect Steven Goldstone Mgmt For For For 1.6 Elect Stephen Key Mgmt For For For 1.7 Elect Isabel Sawhill Mgmt For Withhold Against 2 RATIFICATION OF SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT AUDITORS. 3 APPROVAL OF GREENHILL S EQUITY INCENTIVE Mgmt For Against Against PLAN.
- -------------------------------------------------------------------------------- GREY WOLF INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GW CUSIP 397888108 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Steven Webster Mgmt For Withhold Against 1.2 Elect William Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEALTHCARE SERVICE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCSG CUSIP 421906108 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Daniel McCartney Mgmt For For For 1.2 Elect Barton Weisman Mgmt For For For 1.3 Elect Joseph McCartney Mgmt For Withhold Against 1.4 Elect Robert Frome Mgmt For Withhold Against 1.5 Elect Thomas Cook Mgmt For For For 1.6 Elect Robert Moss Mgmt For Withhold Against 1.7 Elect John Briggs Mgmt For For For 1.8 Elect Dino Ottaviano Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEALTHSPRING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HS CUSIP 42224N101 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Hensley Mgmt For Withhold Against 1.2 Elect Russell Mayerfield Mgmt For For For 2 2008 Management Stock Purchase Plan Mgmt For For For
- -------------------------------------------------------------------------------- HEALTHWAYS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HWAY CUSIP 422245100 02/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Thomas Cigarran Mgmt For For For 1.2 Elect C. Warren Neel Mgmt For For For 1.3 Elect John Ballantine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase Authorized Shares Mgmt For For For
- -------------------------------------------------------------------------------- HERCULES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HPC CUSIP 427056106 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Alan Cohen Mgmt For For For 1.2 Elect Burton Joyce Mgmt For For For 1.3 Elect Jeffrey Lipton Mgmt For For For 1.4 Elect John Wulff Mgmt For For For 2 Amendment to the Annual Management Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HERCULES OFFSHORE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HERO CUSIP 427093109 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Reynolds Mgmt For For For 1.2 Elect F. Gardner Parker Mgmt For For For 2 TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For For PLAN. 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- HEXCEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HXL CUSIP 428291108 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect David Berges Mgmt For For For 1.2 Elect Joel Beckman Mgmt For For For 1.3 Elect Lynn Brubaker Mgmt For For For 1.4 Elect Jeffrey Campbell Mgmt For For For 1.5 Elect Sandra Derickson Mgmt For For For 1.6 Elect W. Kim Foster Mgmt For For For 1.7 Elect Jeffrey Graves Mgmt For For For 1.8 Elect David Hill Mgmt For For For 1.9 Elect David Hurley Mgmt For For For 1.10 Elect David Pugh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HEXCEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HXL CUSIP 428291108 05/08/2008 Take No Action MEETING TYPE COUNTRY OF TRADE Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Dissident Nominee Edward Shrhldr Against TNA N/A Blechschmidt 1.2 Elect Dissident Nominee Joachim Hirsch Shrhldr Against TNA N/A 1.3 Elect Dissident Nominee Timothy Leuliette Shrhldr Against TNA N/A 1.4 Elect Management Nominee David Berge Shrhldr Against TNA N/A 1.5 Elect Management Nominee Jeffrey Campbell Shrhldr Against TNA N/A 1.6 Elect Management Nominee Sandra Derickson Shrhldr Against TNA N/A 1.7 Elect Management Nominee W. Kim Foster Shrhldr Against TNA N/A 1.8 Elect Management Nominee Jeffrey Graves Shrhldr Against TNA N/A 1.9 Elect Management Nominee David Hill Shrhldr Against TNA N/A 1.10 Elect Management Nominee David Pugh Shrhldr Against TNA N/A 2 Ratification of Auditor Shrhldr Against TNA N/A
- -------------------------------------------------------------------------------- HMS HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HMSY CUSIP 40425J101 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Holster Mgmt For For For 1.2 Elect James Kelly Mgmt For For For 1.3 Elect William Lucia Mgmt For For For 1.4 Elect William Mosakowski Mgmt For Withhold Against 1.5 Elect Galen Powers Mgmt For Withhold Against 2 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt For For For THE 2006 STOCK PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- HOLOGIC INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLX CUSIP 436440101 03/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Cumming Mgmt For For For 1.2 Elect Patrick Sullivan Mgmt For For For 1.3 Elect David LaVance, Jr. Mgmt For Withhold Against 1.4 Elect Nancy Leaming Mgmt For Withhold Against 1.5 Elect Lawrence Levy Mgmt For For For 1.6 Elect Glenn Muir Mgmt For Withhold Against 1.7 Elect Elaine Ullian Mgmt For For For 1.8 Elect Daniel Levangie Mgmt For For For 1.9 Elect Sally Crawford Mgmt For For For 1.10 Elect C. William McDaniel Mgmt For For For 1.11 Elect Wayne Wilson Mgmt For For For 2 Increase Authorized Shares Mgmt For For For 3 PROPOSAL TO APPROVE THE HOLOGIC, INC. Mgmt For For For 2008 EMPLOYEE STOCK PURCHASE PLAN. 4 PROPOSAL TO APPROVE THE HOLOGIC, INC. Mgmt For For For 2008 EQUITY INCENTIVE PLAN. 5 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- HOLOGIC INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLX CUSIP 436440101 10/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Increase in Authorized Shares Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Senior Executive Short-Term Incentive Mgmt For For For Plan 4 Amendment to the 1999 Equity Incentive Mgmt For For For Plan 5 Right to Adjourn the Meeting Mgmt For For For
- -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZINC CUSIP 440694305 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John van Roden Mgmt For For For 1.2 Elect Jack Shilling Mgmt For For For
- -------------------------------------------------------------------------------- I-FLOW CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFLO CUSIP 449520303 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Abeles Mgmt For For For 1.2 Elect Donald Earhart Mgmt For For For 1.3 Elect Henry Tai Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- IHOP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IHP CUSIP 449623107 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Gordon Mgmt For For For 1.2 Elect Larry Kay Mgmt For For For 1.3 Elect Julia Stewart Mgmt For For For 2 Amendment to the 2001 Stock Incentive Mgmt For Against Against Plan 3 2008 Senior Executive Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- IHS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IHS CUSIP 451734107 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jerre Stead Mgmt For Withhold Against 1.2 Elect C. Michael Armstrong Mgmt For For For 1.3 Elect Balakrishnan Iyer Mgmt For Withhold Against 1.4 Elect Brian Hall Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ILLUMINA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Roy Whitfield Mgmt For For For 1.2 Elect Daniel Bradbury Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For 3 APPROVAL OF AMENDMENT TO THE 2005 STOCK Mgmt For Against Against AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------- INCYTE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INCY CUSIP 45337C102 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Richard De Schutter Mgmt For Withhold Against 1.2 Elect Barry Ariko Mgmt For For For 1.3 Elect Julian Baker Mgmt For For For 1.4 Elect Paul Brooke Mgmt For For For 1.5 Elect Matthew Emmens Mgmt For For For 1.6 Elect Paul Friedman Mgmt For For For 1.7 Elect John Niblack Mgmt For For For 1.8 Elect Roy Whitfield Mgmt For For For 2 Amendment to the 1991 Stock Plan Mgmt For Against Against 3 Amendment to the 1997 Employee Stock Mgmt For Against Against Purchase Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INFORMATICA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INFA CUSIP 45666Q102 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect A. Brooke Seawell Mgmt For For For 1.2 Elect Mark Bertelsen Mgmt For Withhold Against 1.3 Elect Godfrey Sullivan Mgmt For For For 2 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS IESC CUSIP 45811E301 02/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Charles Beynon Mgmt For Withhold Against 1.2 Elect Michael Caliel Mgmt For For For 1.3 Elect Michael Hall Mgmt For Withhold Against 1.4 Elect Joseph Lash Mgmt For Withhold Against 1.5 Elect Donald Luke Mgmt For For For 1.6 Elect John Welsh Mgmt For Withhold Against 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------- INTERACTIVE DATA CORP. COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS IDC CUSIP 45840J107 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stuart Clark Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect William Ethridge Mgmt For For For 1.4 Elect Rona Fairhead Mgmt For For For 1.5 Elect Donald Greenberg Mgmt For For For 1.6 Elect Casper Hobbs Mgmt For For For 1.7 Elect Philip Hoffman Mgmt For For For 1.8 Elect Robert Lamb Jr. Mgmt For For For 1.9 Elect Carl Spielvogel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVE THE AMENDMENTS TO OUR 2000 Mgmt For For For LONG-TERM INCENTIVE PLAN. 4 APPROVE OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For For
- -------------------------------------------------------------------------------- INTERDIGITAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDCC CUSIP 45867G101 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Harry Campagna Mgmt For Withhold Against 1.2 Elect Steven Clontz Mgmt For For For 1.3 Elect Edward Kamins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ISE CUSIP 46031W204 07/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IO CUSIP 462044108 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Peebler Mgmt For For For 1.2 Elect John Seitz Mgmt For For For 1.3 Elect Sam Smith Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ISIS CUSIP 464330109 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Spencer Berthelsen Mgmt For Withhold Against 1.2 Elect B. Lynne Parshall Mgmt For Withhold Against 1.3 Elect Joseph Wender Mgmt For For For 2 Amendment to the 2002 Non-Employee Mgmt For For For Directors' Stock Option Plan 3 Amendment to the 1989 Stock Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ITC HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CUSIP 465685105 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Edward Jepsen Mgmt For For For 1.2 Elect Richard McLellan Mgmt For Withhold Against 1.3 Elect William Museler Mgmt For For For 1.4 Elect Hazel R. O'Leary Mgmt For For For 1.5 Elect Gordon Bennett Stewart, III Mgmt For For For 1.6 Elect Lee Stewart Mgmt For For For 1.7 Elect Joseph Welch Mgmt For For For 2 Amendment to the 2006 Long Term Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ITRON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jon Eliassen Mgmt For For For 1.2 Elect Charles Gaylord, Jr. Mgmt For For For 1.3 Elect Gary Pruitt Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- J CREW GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JCG CUSIP 46612H402 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mary Casati Mgmt For For For 1.2 Elect Jonathan Coslet Mgmt For For For 1.3 Elect Josh Weston Mgmt For For For 2 APPROVE THE J. CREW GROUP, INC. 2008 Mgmt For For For EQUITY INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS JCOM CUSIP 46626E205 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Douglas Bech Mgmt For Withhold Against 1.2 Elect Robert Cresci Mgmt For Withhold Against 1.3 Elect W. Brian Kretzmer Mgmt For For For 1.4 Elect Richard Ressler Mgmt For Withhold Against 1.5 Elect John Rieley Mgmt For Withhold Against 1.6 Elect Stephen Ross Mgmt For For For 1.7 Elect Michael Schulhof Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS JCOM CUSIP 46626E205 10/24/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt For For For 2 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- JACK IN THE BOX TICKER SECURITY ID: MEETING DATE MEETING STATUS JBX CUSIP 466367109 02/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Alpert Mgmt For For For 1.2 Elect George Fellows Mgmt For For For 1.3 Elect Anne Gust Mgmt For For For 1.4 Elect Murray Hutchison Mgmt For For For 1.5 Elect Linda Lang Mgmt For For For 1.6 Elect Michael Murphy Mgmt For For For 1.7 Elect David Tehle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JTX CUSIP 468202106 09/20/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Louis Salvatore Mgmt For For For 1.2 Elect Michael Lister Mgmt For For For 1.3 Elect Margaret Richardson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- JAMES RIVER GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JRVR CUSIP 470359100 11/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn the Meeting Mgmt For For For
- -------------------------------------------------------------------------------- JDA SOFTWARE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JDAS CUSIP 46612K108 05/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Armstrong Mgmt For For For 2 APPROVE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For For PLAN. 3 RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For LLP.
- -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KNDL CUSIP 48880L107 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Candace Kendle Mgmt For For For 1.2 Elect Christopher Bergen Mgmt For For For 1.3 Elect Robert Buck Mgmt For For For 1.4 Elect G. Steven Geis Mgmt For For For 1.5 Elect Donald Harrison Mgmt For For For 1.6 Elect Timothy Johnson Mgmt For For For 1.7 Elect Frederick Russ Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NITE CUSIP 499005106 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For For 2 ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For For 3 ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For For 4 ELECTION OF DIRECTOR: ROBERT M. Mgmt For For For LAZAROWITZ 5 ELECTION OF DIRECTOR: THOMAS C. Mgmt For For For LOCKBURNER 6 ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For For 7 ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For For 8 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS KFY CUSIP 500643200 09/11/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Barlett Mgmt For For For 1.2 Elect Gary Burnison Mgmt For Withhold Against 1.3 Elect Edward Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- KULICKE & SOFFA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KLIC CUSIP 501242101 02/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Brian Bachman Mgmt For For For 2 APPROVAL OF OUR 2008 EQUITY PLAN. Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- KYPHON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KYPHY CUSIP 501577100 10/16/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- LANDAUER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LDR CUSIP 51476K103 02/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Cronin Mgmt For For For 1.2 Elect Richard Risk Mgmt For For For 1.3 Elect William Saxelby Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO APPROVE THE LANDAUER, INC. Mgmt For For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865105 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Vincent Intrieri Mgmt For Withhold Against 1.2 Elect Conrad Mallett, Jr. Mgmt For Withhold Against 1.3 Elect Robert Rossiter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE ShrHoldr Against For Against MAJORITY VOTE STANDARDS.
- -------------------------------------------------------------------------------- LKQ CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LKQX CUSIP 501889208 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert Devlin Mgmt For Withhold Against 1.3 Elect Donald Flynn Mgmt For For For 1.4 Elect Kevin Flynn Mgmt For Withhold Against 1.5 Elect Ronald Foster Mgmt For For For 1.6 Elect Joseph Holsten Mgmt For For For 1.7 Elect Richard Keister Mgmt For For For 1.8 Elect Paul Meister Mgmt For For For 1.9 Elect John O'Brien Mgmt For For For 1.10 Elect William Webster, IV Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LONGS DRUG STORES TICKER SECURITY ID: MEETING DATE MEETING STATUS LDG CUSIP 543162101 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Leroy Barnes, Jr. Mgmt For For For 1.2 Elect Murray Dashe Mgmt For For For 1.3 Elect Evelyn Dilsaver Mgmt For For For 1.4 Elect Donna Tanoue Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- LUFKIN INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LUFK CUSIP 549764108 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect H. J. Trout, Jr. Mgmt For For For 1.2 Elect James Jongebloed Mgmt For Withhold Against 1.3 Elect Suzanne Baer Mgmt For For For
- -------------------------------------------------------------------------------- MACROVISION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MVSN CUSIP 555904101 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Transact Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLN CUSIP 559079207 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William McBride Mgmt For Withhold Against 1.2 Elect Robert Le Blanc Mgmt For For For 1.3 Elect Allen Wise Mgmt For Withhold Against 1.4 Elect William Forrest Mgmt For For For 2 APPROVAL OF THE 2008 MANAGEMENT Mgmt For For For INCENTIVE PLAN. 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MARINER ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ME CUSIP 56845T305 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jonathan Ginns Mgmt For For For 1.2 Elect Scott Josey Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MAXIMUS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MMS CUSIP 577933104 03/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Russell Beliveau Mgmt For For For 1.2 Elect John Haley Mgmt For For For 1.3 Elect Marilyn Seymann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICALS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRX CUSIP 584690309 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: SPENCER DAVIDSON Mgmt For For For 2 ELECTION OF DIRECTOR: STUART DIAMOND Mgmt For For For 3 ELECTION OF DIRECTOR: PETER S. KNIGHT, Mgmt For For For ESQ. 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- MENS WEARHOUSE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MW CUSIP 587118100 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect George Zimmer Mgmt For For For 1.2 Elect David Edwab Mgmt For For For 1.3 Elect Rinaldo Brutoco Mgmt For For For 1.4 Elect Michael Ray Mgmt For For For 1.5 Elect Sheldon Stein Mgmt For For For 1.6 Elect Deepak Chopra Mgmt For For For 1.7 Elect William Sechrest Mgmt For Withhold Against 1.8 Elect Larry Katzen Mgmt For For For 2 Amendment to 2004 Long-Term Incentive Mgmt For For For Plan
- -------------------------------------------------------------------------------- MENTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MNT CUSIP 587188103 09/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Emmons Mgmt For For For 1.2 Elect Walter Faster Mgmt For For For 1.3 Elect Margaret Jordan Mgmt For For For 1.4 Elect Joshua Levine Mgmt For For For 1.5 Elect Katherine Napier Mgmt For For For 1.6 Elect Burt Rosen Mgmt For For For 1.7 Elect Ronald Rossi Mgmt For For For 1.8 Elect Joseph Whitters Mgmt For For For 2 Increase Authorized Shares of Preferred Mgmt For For For Stock 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MERCADOLIBRE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MELI CUSIP 58733R102 06/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Spence Mgmt For For For 1.2 Elect Anton Levy Mgmt For For For 1.3 Elect Mario Eduardo Vazquez Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS VIVO CUSIP 589584101 01/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Buzard Mgmt For For For 1.2 Elect John Kraeutler Mgmt For For For 1.3 Elect Gary Kreider Mgmt For Withhold Against 1.4 Elect William Motto Mgmt For For For 1.5 Elect David Phillips Mgmt For For For 1.6 Elect Robert Ready Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Amended Code of Mgmt For For For Regulations 4 Amendment to the 2004 Equity Mgmt For For For Compensation Plan
- -------------------------------------------------------------------------------- MICROS SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCRS CUSIP 594901100 11/16/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect A.L. Giannopoulos Mgmt For For For 1.2 Elect Louis Brown, Jr. Mgmt For For For 1.3 Elect B. Gary Dando Mgmt For For For 1.4 Elect John Puente Mgmt For For For 1.5 Elect Dwight Taylor Mgmt For Withhold Against 1.6 Elect William Watson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase Authorized Shares Mgmt For For For 4 Amendment to the 1991 Stock Option Plan Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- MICROSEMI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSCC CUSIP 595137100 02/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Peterson Mgmt For For For 1.2 Elect Dennis Leibel Mgmt For For For 1.3 Elect Thomas Anderson Mgmt For For For 1.4 Elect William Bendush Mgmt For For For 1.5 Elect William Healey Mgmt For For For 1.6 Elect Paul Folino Mgmt For For For 1.7 Elect Matthew Massengill Mgmt For For For 2 Increase in Authorized Common Stock Mgmt For For For 3 APPROVAL OF THE MICROSEMI CORPORATION Mgmt For For For 2008 PERFORMANCE INCENTIVE PLAN 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MICROSTRATEGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MSTR CUSIP 594972408 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Saylor Mgmt For For For 1.2 Elect Sanju Bansal Mgmt For For For 1.3 Elect Matthew Calkins Mgmt For For For 1.4 Elect Robert Epstein Mgmt For For For 1.5 Elect David LaRue Mgmt For For For 1.6 Elect Jarrod Patten Mgmt For For For 1.7 Elect Carl Rickertsen Mgmt For For For 1.8 Elect Thomas Spahr Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MSA CUSIP 602720104 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William M. Lambert Mgmt For For For 1.2 Elect Diane Pearse Mgmt For For For 1.3 Elect L. Edward Shaw, Jr. Mgmt For Withhold Against 1.4 Elect Thomas Witmer Mgmt For For For 2 2008 Management Equity Incentive Plan Mgmt For For For 3 2008 Non-Employee Directors' Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MONARCH CASINO & RESORT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCRI CUSIP 609027107 06/18/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Farahi Mgmt For Withhold Against 1.2 Elect Craig Sullivan Mgmt For For For 1.3 Elect Charles Scharer Mgmt For For For 2 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- MORNINGSTAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MORN CUSIP 617700109 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Joe Mansueto Mgmt For For For 1.2 Elect Don Phillips Mgmt For For For 1.3 Elect Cheryl Francis Mgmt For For For 1.4 Elect Steven Kaplan Mgmt For For For 1.5 Elect Bill Lyons Mgmt For For For 1.6 Elect Jack Noonan Mgmt For For For 1.7 Elect Frank Ptak Mgmt For For For 1.8 Elect Paul Sturm Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- MYRIAD GENETICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 11/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Peter Meldrum Mgmt For For For 1.2 Elect Mark Skolnick Mgmt For For For 1.3 Elect Linda Wilson Mgmt For For For 2 Amendment to the 2003 Employee, Director Mgmt For Against Against and Consultant Stock Option Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NATCO GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NTG CUSIP 63227W203 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Clarke Mgmt For For For 1.2 Elect Thomas Knudson Mgmt For For For 1.3 Elect Patrick McCarthy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NHP CUSIP 638620104 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect R.Bruce Andrews Mgmt For For For 1.2 Elect Charles Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NETFLIX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Reed Hastings Mgmt For For For 1.2 Elect Jay Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NETL CUSIP 64118B100 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Norman Godinho Mgmt For For For 1.2 Elect Ronald Jankov Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUAN CUSIP 67020Y100 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Charles Berger Mgmt For Withhold Against 1.2 Elect Robert Frankenberg Mgmt For For For 1.3 Elect Jeffrey Harris Mgmt For For For 1.4 Elect William Janeway Mgmt For For For 1.5 Elect Katharine Martin Mgmt For Withhold Against 1.6 Elect Mark Myers Mgmt For For For 1.7 Elect Philip Quigley Mgmt For For For 1.8 Elect Paul Ricci Mgmt For For For 1.9 Elect Robert Teresi Mgmt For For For 2 TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMPI CUSIP 67423R108 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Steven Carlson Mgmt For For For 1.2 Elect Albert Fitzgibbons III Mgmt For For For 1.3 Elect John Bartholdson Mgmt For For For 1.4 Elect John Duerden Mgmt For For For 1.5 Elect Edward Grant Mgmt For For For 1.6 Elect Albert Hummel Mgmt For Withhold Against 1.7 Elect Ronald Badie Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- OMNITURE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMTR CUSIP 68212S109 01/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- OMNITURE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMTR CUSIP 68212S109 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Gregory Butterfield Mgmt For For For 1.2 Elect John Pestana Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ONNN CUSIP 682189105 03/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Increase in Shares Mgmt For For For 2 Approval of the Merger Agreement Mgmt For For For 3 Right to Adjourn Mgmt For For For
- -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ONNN CUSIP 682189105 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Keith Jackson Mgmt For Withhold Against 1.2 Elect Francis Barton Mgmt For For For 1.3 Elect Phillip Hester Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ONXX CUSIP 683399109 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Magnus Lundberg Mgmt For For For 1.2 Elect N. Coles Mgmt For For For 2 Amendment to the 2005 Equity Incentive Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OXPS CUSIP 684010101 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Gray Mgmt For Withhold Against 1.2 Elect Ned Bennett Mgmt For For For 1.3 Elect Steven Fradkin Mgmt For For For 2 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt For Against Against 3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORB CUSIP 685564106 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Hermann Mgmt For For For 1.2 Elect Janice Obuchowski Mgmt For For For 1.3 Elect Frank Salizzoni Mgmt For For For 1.4 Elect David Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OWW CUSIP 68557K109 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jaynie Studenmund Mgmt For For For 1.2 Elect Richard Fox Mgmt For For For 2 Performance Based Annual Incentive Plan Mgmt For For For 3 Amendment to the 2007 Equity and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- OSI PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OSIP CUSIP 671040103 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Ingram Mgmt For Withhold Against 1.2 Elect Colin Goddard Mgmt For For For 1.3 Elect Santo Costa Mgmt For For For 1.4 Elect Daryl Granner Mgmt For Withhold Against 1.5 Elect Joseph Klein, III Mgmt For Withhold Against 1.6 Elect Kenneth Lee, Jr. Mgmt For For For 1.7 Elect Viren Mehta Mgmt For For For 1.8 Elect David Niemiec Mgmt For For For 1.9 Elect Herbert Pinedo Mgmt For For For 1.10 Elect Katharine Stevenson Mgmt For For For 1.11 Elect John White Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- OWENS & MINOR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMI CUSIP 690732102 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect G. Gilmer Minor, III Mgmt For For For 1.2 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.3 Elect Eddie Moore, Jr. Mgmt For For For 1.4 Elect Peter Redding Mgmt For For For 1.5 Elect Robert Sledd Mgmt For For For 1.6 Elect Craig Smith Mgmt For For For 2 Amendment to Articles of Incorporation Mgmt For For For to Declassify the Board 3 Amendment to Articles of Incorporation Mgmt For For For to Eliminate Provisions Authorizing Series B Cumulative Preferred Stock 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PAETEC HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PAET CUSIP 695459107 12/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect H. Russell Frisby Mgmt For For For 1.2 Elect James Kofalt Mgmt For For For 1.3 Elect Michael C. Mac Donald Mgmt For For For 2 Employee Stock Purchase Plan Mgmt For For For
- -------------------------------------------------------------------------------- PAR PHARMACEUTICAL RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRX CUSIP 69888P106 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Patrick LePore Mgmt For For For 1.2 Elect Ronald Nordmann Mgmt For Withhold Against 1.3 Elect Joseph Smith Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMTC CUSIP 699173209 03/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Goldman Mgmt For Withhold Against 1.2 Elect C. Richard Harrison Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PENN VIRGINIA TICKER SECURITY ID: MEETING DATE MEETING STATUS PVA CUSIP 707882106 05/07/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Edward Cloues, II Mgmt For For For 1.2 Elect A. James Dearlove Mgmt For For For 1.3 Elect Robert Garrett Mgmt For Withhold Against 1.4 Elect Keith Horton Mgmt For For For 1.5 Elect Steven Krablin Mgmt For For For 1.6 Elect Marsha Perelman Mgmt For For For 1.7 Elect William Shea Mgmt For For For 1.8 Elect Philippe van Marcke de Lummen Mgmt For Withhold Against 1.9 Elect Gary Wright Mgmt For Withhold Against
- -------------------------------------------------------------------------------- PETROHAWK ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HK CUSIP 716495106 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Floyd Wilson Mgmt For For For 1.2 Elect Tucker Bridwell Mgmt For For For 1.3 Elect Gary Merriman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PETROQUEST ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PQ CUSIP 716748108 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Charles Goodson Mgmt For For For 1.2 Elect William Rucks, IV Mgmt For For For 1.3 Elect E. Wayne Nordberg Mgmt For For For 1.4 Elect Michael Finch Mgmt For For For 1.5 Elect W. J. Gordon, III Mgmt For For For 1.6 Elect Charles Mitchell, II Mgmt For For For 2 Increase in Authorized Shares Mgmt For Against Against 3 VOTE TO ADOPT THE AMENDED AND RESTATED Mgmt For For For 1998 INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PDGI CUSIP 717148100 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rolf Classon Mgmt For For For 1.2 Elect Lewis Elias Mgmt For For For 1.3 Elect Arnold Golieb Mgmt For Withhold Against 1.4 Elect Jeffrey McMullen Mgmt For For For 1.5 Elect David Olivier Mgmt For For For 1.6 Elect Peter Tombros Mgmt For For For 1.7 Elect Per Wold-Olsen Mgmt For For For 2 Amendment to the 2004 Employee Stock Mgmt For For For Purchase Plan 3 2008 Incentive Compensation Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PHARMION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHRM CUSIP 71715B409 03/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For
- -------------------------------------------------------------------------------- PHASE FORWARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFWD CUSIP 71721R406 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Weiler Mgmt For For For 1.2 Elect Paul Bleicher Mgmt For For For 1.3 Elect Axel Bichara Mgmt For For For 1.4 Elect James Cash, Jr. Mgmt For For For 1.5 Elect Richard D'Amore Mgmt For For For 1.6 Elect Gary Haroian Mgmt For For For 1.7 Elect Kenneth Kaitin Mgmt For For For 1.8 Elect Dennis Shaughnessy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PMC-SIERRA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PMCS CUSIP 69344F106 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Bailey Mgmt For For For 1.2 Elect Richard Belluzzo Mgmt For For For 1.3 Elect James Diller, Sr. Mgmt For For For 1.4 Elect Michael Farese Mgmt For For For 1.5 Elect Jonathan Judge Mgmt For For For 1.6 Elect William Kurtz Mgmt For For For 1.7 Elect Frank Marshall Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE 2008 EQUITY PLAN. Mgmt For Against Against 4 Shareholder Proposal Regarding ShrHoldr Against For Against Performance-Based Equity Compensation
- -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PII CUSIP 731068102 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Wiehoff Mgmt For For For 1.2 Elect John Menard, Jr. Mgmt For For For 1.3 Elect Mark Schreck Mgmt For For For 1.4 Elect William Van Dyke Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- POLYCOM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Hagerty Mgmt For For For 1.2 Elect Michael Kourey Mgmt For Withhold Against 1.3 Elect Betsy Atkins Mgmt For For For 1.4 Elect David DeWalt Mgmt For For For 1.5 Elect John Kelley, Jr. Mgmt For For For 1.6 Elect Kevin Kennedy Mgmt For For For 1.7 Elect D. Scott Mercer Mgmt For For For 1.8 Elect William Owens Mgmt For For For 1.9 Elect Kevin Parker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- PRA INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS PRAI CUSIP 69353C101 12/12/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PGI CUSIP 740585104 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: BOLAND T. JONES Mgmt For For For 2 ELECTION OF DIRECTOR: JEFFREY T. ARNOLD Mgmt For For For 3 ELECTION OF DIRECTOR: WILKIE S. COLYER Mgmt For For For 4 ELECTION OF DIRECTOR: JOHN R. HARRIS Mgmt For Against Against 5 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For 6 ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, Mgmt For For For JR. 7 ELECTION OF DIRECTOR: J. WALKER SMITH, Mgmt For For For JR. 8 Amendment to the 2004 Long-Term Mgmt For Against Against Incentive Plan 9 Amendment to the 2000 Directors Stock Mgmt For For For Plan
- -------------------------------------------------------------------------------- PRICELINE.COM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCLN CUSIP 741503403 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jeffrey Boyd Mgmt For For For 1.2 Elect Ralph Bahna Mgmt For For For 1.3 Elect Howard Barker, Jr. Mgmt For For For 1.4 Elect Jan Docter Mgmt For Withhold Against 1.5 Elect Jeffrey Epstein Mgmt For For For 1.6 Elect James Guyette Mgmt For For For 1.7 Elect Nancy Peretsman Mgmt For For For 1.8 Elect Craig Rydin Mgmt For For For 2 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For For 1999 OMNIBUS PLAN. 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Right to ShrHoldr Against Against For Call a Special Meeting
- -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGS CUSIP 743312100 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Set Board Size Mgmt For For For 2.1 Elect Joseph Alsop Mgmt For For For 2.2 Elect Barry Bycoff Mgmt For For For 2.3 Elect Roger Heinen, Jr. Mgmt For For For 2.4 Elect Charles Kane Mgmt For For For 2.5 Elect David Krall Mgmt For For For 2.6 Elect Michael Mark Mgmt For For For 3 2008 Stock Option and Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- QUEST SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS QSFT CUSIP 74834T103 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Vincent C. Smith Mgmt For For For 1.2 Elect Raymond Lane Mgmt For Withhold Against 1.3 Elect Jerry Murdock, Jr. Mgmt For Withhold Against 1.4 Elect Augustine Nieto II Mgmt For Withhold Against 1.5 Elect Kevin Klausmeyer Mgmt For Withhold Against 1.6 Elect Paul Sallaberry Mgmt For Withhold Against 1.7 Elect H. John Dirks Mgmt For Withhold Against 2 TO APPROVE THE ADOPTION OF OUR 2008 Mgmt For For For STOCK INCENTIVE PLAN. 3 TO APPROVE THE ADOPTION OF OUR EXECUTIVE Mgmt For For For INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- QUIDEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS QDEL CUSIP 74838J101 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Thomas Brown Mgmt For For For 1.2 Elect Kenneth Buechler Mgmt For For For 1.3 Elect Rod Dammeyer Mgmt For For For 1.4 Elect Caren Mason Mgmt For For For 1.5 Elect Mary Polan Mgmt For For For 1.6 Elect Mark A. Pulido Mgmt For For For 1.7 Elect Jack Schuler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RF MICRO DEVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RFMD CUSIP 749941100 10/29/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Issuance of Common Stock in Connection Mgmt For For For with an Acquisition 2 Right to Adjourn Meeting Mgmt For For For 3 Change in Board Size Mgmt For For For
- -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RNOW CUSIP 76657R106 06/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Lansing Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RTEC CUSIP 781270103 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Jeff O'Dell Mgmt For For For 1.2 Elect Aubrey Tobey Mgmt For Withhold Against 1.3 Elect John Whitten Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- RURAL CELLULAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCCC CUSIP 781904107 10/04/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
- -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SLXP CUSIP 795435106 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Chappell Mgmt For For For 1.2 Elect Thomas D'Alonzo Mgmt For For For 1.3 Elect Richard Franco, Sr. Mgmt For For For 1.4 Elect William Harral III Mgmt For Withhold Against 1.5 Elect William Keane Mgmt For For For 1.6 Elect Carolyn Logan Mgmt For For For 1.7 Elect Mark Sirgo Mgmt For For For 2 Amendment to the 2005 Stock Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SAPIENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAPE CUSIP 803062108 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Benson Mgmt For Withhold Against 1.2 Elect Hermann Buerger Mgmt For For For 1.3 Elect Darius Gaskins, Jr. Mgmt For For For 1.4 Elect Alan Herrick Mgmt For For For 1.5 Elect J. Stuart Moore Mgmt For For For 1.6 Elect Bruce Parker Mgmt For For For 1.7 Elect Ashok Shah Mgmt For For For 1.8 Elect Vijay Singal Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SCIELE PHARMA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCRX CUSIP 808627103 04/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Pierre Lapalme Mgmt For Withhold Against 1.2 Elect William Robinson Mgmt For For For 1.3 Elect Patrick Zenner Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SECURE COMPUTING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCUR CUSIP 813705100 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Alexander Zakupowsky, Jr. Mgmt For For For 2 Amendment to the 2002 Stock Incentive Mgmt For For For Plan 3 Amendment to the Employee Stock Purchase Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SEMTECH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTC CUSIP 816850101 06/26/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Glen Antle Mgmt For For For 1.2 Elect W. Dean Baker Mgmt For For For 1.3 Elect James Burra Mgmt For Withhold Against 1.4 Elect Bruce Edwards Mgmt For For For 1.5 Elect Rockell Hankin Mgmt For Withhold Against 1.6 Elect James Lindstrom Mgmt For Withhold Against 1.7 Elect Mohan Maheswaran Mgmt For For For 1.8 Elect John Piotrowski Mgmt For For For 1.9 Elect James Schraith Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2008 Long-Term Equity Incentive Plan Mgmt For Against Against
- -------------------------------------------------------------------------------- SIGMA DESIGNS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGM CUSIP 826565103 01/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 Increase Authorized Shares Mgmt For For For 2 Amendment to the 2001 Stock Plan Mgmt For Against Against
- -------------------------------------------------------------------------------- SIGNATURE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBNY CUSIP 82669G104 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Alfred DelBello Mgmt For Withhold Against 1.2 Elect Scott Shay Mgmt For For For 1.3 Elect Joseph DePaolo Mgmt For For For 2 Amended and Restated 2004 Equity Plan Mgmt For Against Against
- -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRO CUSIP 82966C103 02/26/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Hood Mgmt For For For 1.2 Elect Harry Kraemer, Jr. Mgmt For For For 1.3 Elect Jeffrey Slovin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 03/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect David Aldrich Mgmt For For For 1.2 Elect Moiz Beguwala Mgmt For For For 1.3 Elect David McGlade Mgmt For For For 2 2008 Director Long-Term Incentive Plan Mgmt For For For 3 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For For 2002 EMPLOYEE STOCK PURCHASE PLAN. 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SOHU.COM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SOHU CUSIP 83408W103 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Edward B. Roberts Mgmt For Withhold Against 1.2 Elect Zhonghan Deng Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- SONUS NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SONS CUSIP 835916107 11/12/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Howard Janzen Mgmt For For For 1.2 Elect H. Brian Thompson Mgmt For For For 2 2007 STOCK INCENTIVE PLAN Mgmt For Against Against
- -------------------------------------------------------------------------------- SOTHEBYS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BID CUSIP 835898107 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Angelo Mgmt For For For 1.2 Elect Michael Blakenham Mgmt For For For 1.3 Elect The Duke of Devonshire Mgmt For Withhold Against 1.4 Elect Allen Questrom Mgmt For For For 1.5 Elect William Ruprecht Mgmt For For For 1.6 Elect Michael Sovern Mgmt For For For 1.7 Elect Donald Stewart Mgmt For For For 1.8 Elect Robert Taubman Mgmt For For For 1.9 Elect Diana Taylor Mgmt For For For 1.10 Elect Dennis Weibling Mgmt For For For 1.11 Elect Robin Woodhead Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SOURCE INTERLINK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SORC CUSIP 836151209 11/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Duckworth Mgmt For For For 1.2 Elect Ariel Emanuel Mgmt For Withhold Against 1.3 Elect Terence Wallock Mgmt For Withhold Against 2 2007 Omnibus Long-Term Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SPSS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSS CUSIP 78462K102 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect William Binch Mgmt For For For 1.2 Elect Charles Whitchurch Mgmt For For For 2 APPROVAL OF THE SPSS INC. LONG TERM Mgmt For For For INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- STRAYER EDUCATION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STRA CUSIP 863236105 04/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Silberman Mgmt For For For 1.2 Elect Dr. Charlotte Beason Mgmt For For For 1.3 Elect William Brock Mgmt For For For 1.4 Elect David Coulter Mgmt For For For 1.5 Elect Gary Gensler Mgmt For For For 1.6 Elect Robert Grusky Mgmt For For For 1.7 Elect Robert Johnson Mgmt For For For 1.8 Elect Todd Milano Mgmt For For For 1.9 Elect G. Thomas Waite, III Mgmt For For For 1.10 Elect J. David Wargo Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- STURM RUGER & COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RGR CUSIP 864159108 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Service Mgmt For For For 1.2 Elect Stephen Sanetti Mgmt For For For 1.3 Elect Michael Fifer Mgmt For For For 1.4 Elect John Cosentino, Jr. Mgmt For For For 1.5 Elect C. Michael Jacobi Mgmt For For For 1.6 Elect John Kingsley, Jr. Mgmt For For For 1.7 Elect Stephen Merkel Mgmt For For For 1.8 Elect Ronald Whitaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/24/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Eric Benhamou Mgmt For Withhold Against 1.2 Elect David Clapper Mgmt For Withhold Against 1.3 Elect Roger Dunbar Mgmt For Withhold Against 1.4 Elect Joel Friedman Mgmt For Withhold Against 1.5 Elect G. Felda Hardymon Mgmt For Withhold Against 1.6 Elect Alex Hart Mgmt For Withhold Against 1.7 Elect C. Richard Kramlich Mgmt For Withhold Against 1.8 Elect Lata Krishnan Mgmt For For For 1.9 Elect James Porter Mgmt For Withhold Against 1.10 Elect Michaela Rodeno Mgmt For Withhold Against 1.11 Elect Kenneth Wilcox Mgmt For Withhold Against 1.12 Elect Kyung Yoon Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- SYCAMORE NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SCMR CUSIP 871206108 12/20/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Craig Benson Mgmt For For For 1.2 Elect Gururaj Deshpande Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- T-3 ENERGY SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS TTES CUSIP 87306E107 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Gus Halas Mgmt For For For 2 Amendment to the 2002 Stock Incentive Mgmt For For For Plan
- -------------------------------------------------------------------------------- TALEO CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TLEO CUSIP 87424N104 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Patrick Gross Mgmt For For For 1.2 Elect Jeffrey Schwartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Stanley K. Tanger Mgmt For For For 1.2 Elect Steven B. Tanger Mgmt For For For 1.3 Elect Jack Africk Mgmt For For For 1.4 Elect William G. Benton Mgmt For For For 1.5 Elect Thomas Robinson Mgmt For For For 1.6 Elect Allan Schuman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TDY CUSIP 879360105 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Roxanne Austin Mgmt For For For 1.2 Elect Robert Bozzone Mgmt For For For 1.3 Elect Frank Cahouet Mgmt For For For 1.4 Elect Kenneth Dahlberg Mgmt For For For 2 2008 Incentive Award Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TEMPUR PEDIC INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPX CUSIP 88023U101 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect H. Thomas Bryant Mgmt For For For 1.2 Elect Francis Doyle Mgmt For For For 1.3 Elect John Heil Mgmt For For For 1.4 Elect Peter Hoffman Mgmt For For For 1.5 Elect Paul Judge Mgmt For Withhold Against 1.6 Elect Nancy Koehn Mgmt For For For 1.7 Elect Christopher Masto Mgmt For For For 1.8 Elect P. Andrews McLane Mgmt For For For 1.9 Elect Robert Trussell, Jr. Mgmt For For For 2 AMENDMENT TO THE 2003 EQUITY INCENTIVE Mgmt For For For PLAN 3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------- TERRA INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TRA CUSIP 880915103 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael L. Bennett Mgmt For For For 1.2 Elect Peter Janson Mgmt For For For 1.3 Elect James Kroner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRA CUSIP 88164L100 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Boehlke Mgmt For For For 1.2 Elect Nicholas Brathwaite Mgmt For For For 1.3 Elect John Goodrich Mgmt For For For 1.4 Elect Al Joseph Mgmt For For For 1.5 Elect Bruce McWilliams Mgmt For For For 1.6 Elect David Nagel Mgmt For For For 1.7 Elect Henry Nothhaft Mgmt For For For 1.8 Elect Robert Young Mgmt For For For 2 Amendment to the 2003 Equity Incentive Mgmt For Against Against Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- THE MEDICINES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MDCO CUSIP 584688105 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Hugin Mgmt For For For 1.2 Elect Clive Meanwell Mgmt For For For 1.3 Elect Elizabeth Wyatt Mgmt For For For 2 Amendment to the 2004 Stock Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- THQ INC TICKER SECURITY ID: MEETING DATE MEETING STATUS THQI CUSIP 872443403 07/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Brian Farrell Mgmt For For For 1.2 Elect Lawrence Burstein Mgmt For Withhold Against 1.3 Elect Henry DeNero Mgmt For Withhold Against 1.4 Elect Brian Dougherty Mgmt For Withhold Against 1.5 Elect Jeffrey Griffiths Mgmt For Withhold Against 1.6 Elect Gary Rieschel Mgmt For For For 1.7 Elect James Whims Mgmt For Withhold Against 2 Increase Authorized Shares of Common Mgmt For For For Stock 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TIME WARNER TELECOM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTC CUSIP 887319101 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Gregory Attori Mgmt For Withhold Against 1.2 Elect Larissa Herda Mgmt For For For 1.3 Elect Spencer Hays Mgmt For For For 1.4 Elect Kevin Mooney Mgmt For For For 1.5 Elect Kirby Pickle Mgmt For For For 1.6 Elect Roscoe Young, II Mgmt For For For 2 Amendment to the 2004 Qualified Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TRADESTATION GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS TRAD CUSIP 89267P105 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ralph Cruz Mgmt For Withhold Against 1.2 Elect William Cruz Mgmt For For For 1.3 Elect Denise Dickins Mgmt For For For 1.4 Elect Michael Fipps Mgmt For Withhold Against 1.5 Elect Stephen Richards Mgmt For For For 1.6 Elect Salomon Sredni Mgmt For For For 1.7 Elect Charles Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS TICKER SECURITY ID: MEETING DATE MEETING STATUS ACIW CUSIP 004498101 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Alfred Berkeley, III Mgmt For Withhold Against 1.2 Elect John Curtis Mgmt For For For 1.3 Elect Philip Heasley Mgmt For For For 1.4 Elect Harlan Seymour Mgmt For Withhold Against 1.5 Elect John Shay, Jr. Mgmt For Withhold Against 1.6 Elect John Stokely Mgmt For Withhold Against 1.7 Elect Jan Suwinski Mgmt For Withhold Against 2 2008 Executive Management Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TRANSDIGM GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 02/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Sean Hennessy Mgmt For Withhold Against 1.2 Elect Douglas Peacock Mgmt For For For
- -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TRID CUSIP 895919108 11/20/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Millard Phelps Mgmt For Withhold Against 1.2 Elect Brian Backman Mgmt For For For 1.3 Elect Glen Antle Mgmt For Withhold Against 1.4 Elect Sylvia Summers Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- TUPPERWARE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TUP CUSIP 899896104 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: CATHERINE A. Mgmt For For For BERTINI 2 ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For For 3 ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For For 4 ELECTION OF DIRECTOR: ROBERT M. MURRAY Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Board Mgmt For For For
- -------------------------------------------------------------------------------- UNITED ONLINE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UNTD CUSIP 911268100 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mark Goldston Mgmt For For For 1.2 Elect Carol Scott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- UNITED STATIONERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS USTR CUSIP 913004107 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Richard Gochnauer Mgmt For For For 1.2 Elect Daniel Good Mgmt For For For 1.3 Elect Jean Blackwell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- UNITED THERAPEUTICS DELAWARE TICKER SECURITY ID: MEETING DATE MEETING STATUS UTHR CUSIP 91307C102 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Raymond Dwek Mgmt For Withhold Against 1.2 Elect Roger Jeffs Mgmt For Withhold Against 1.3 Elect Christopher Patusky Mgmt For For For 2 2008 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- VAIL RESORTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTN CUSIP 91879Q109 12/07/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Roland Hernandez Mgmt For Withhold Against 1.2 Elect Thomas Hyde Mgmt For For For 1.3 Elect Robert A. Katz Mgmt For For For 1.4 Elect Richard Kincaid Mgmt For For For 1.5 Elect Joe Micheletto Mgmt For For For 1.6 Elect John Sorte Mgmt For For For 1.7 Elect William Stiritz Mgmt For For For 2 Management Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
- -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911X104 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Richard Koppes Mgmt For Withhold Against 1.2 Elect G. Mason Morfit Mgmt For For For 2 2008 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- VALUECLICK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VCLK CUSIP 92046N102 04/17/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect James Zarley Mgmt For For For 1.2 Elect David Buzby Mgmt For For For 1.3 Elect Martin Hart Mgmt For For For 1.4 Elect Tom Vadnais Mgmt For For For 1.5 Elect Jeffrey Rayport Mgmt For For For 1.6 Elect James Peters Mgmt For Withhold Against 1.7 Elect James Crouthamel Mgmt For Withhold Against
- -------------------------------------------------------------------------------- VALUEVISION MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VVTV CUSIP 92047K107 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Rene Aiu Mgmt For For For 1.2 Elect John Buck Mgmt For Withhold Against 1.3 Elect Marshall Geller Mgmt For For For 1.4 Elect Robert Korkowski Mgmt For For For 1.5 Elect George Vandeman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- VARIAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VARI CUSIP 922206107 01/31/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Garry Rogerson Mgmt For For For 1.2 Elect Elizabeth Tallett Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For VARIAN, INC. OMNIBUS STOCK PLAN.
- -------------------------------------------------------------------------------- VECTOR GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VGR CUSIP 92240M108 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Bennett LeBow Mgmt For For For 1.2 Elect Howard Lorber Mgmt For Withhold Against 1.3 Elect Ronald Bernstein Mgmt For Withhold Against 1.4 Elect Henry Beinstein Mgmt For For For 1.5 Elect Robert Eide Mgmt For For For 1.6 Elect Jeffrey Podell Mgmt For For For 1.7 Elect Jean Sharpe Mgmt For For For
- -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VECO CUSIP 922417100 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Joel Elftmann Mgmt For For For 1.2 Elect John Peeler Mgmt For For For 1.3 Elect Peter Simone Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- VIROPHARMA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VPHM CUSIP 928241108 05/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Leone Mgmt For For For 1.2 Elect Vincent Milano Mgmt For Withhold Against 1.3 Elect Howard Pien Mgmt For For For 2 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For For 3 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- W-H ENERGY SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WHQ CUSIP 92925E108 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Kenneth White, Jr. Mgmt For For For 1.2 Elect Robert Whilden, Jr. Mgmt For For For 1.3 Elect James Lightner Mgmt For For For 1.4 Elect Milton Scott Mgmt For Withhold Against 1.5 Elect Christopher Mills Mgmt For For For 1.6 Elect John Brock Mgmt For For For
- -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS WDR CUSIP 930059100 04/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Alan Kosloff Mgmt For For For 1.2 Elect Jerry Walton Mgmt For For For 2 Amendment to the 2003 Executive Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------- WALTER INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLT CUSIP 93317Q105 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Howard Clark, Jr. Mgmt For For For 1.2 Elect Jerry Kolb Mgmt For Withhold Against 1.3 Elect Patrick Kriegshauser Mgmt For For For 1.4 Elect Mark O'Brien Mgmt For For For 1.5 Elect Victor Patrick Mgmt For Withhold Against 1.6 Elect Bernard Rethore Mgmt For For For 1.7 Elect George Richmond Mgmt For For For 1.8 Elect Michael Tokarz Mgmt For For For 1.9 Elect A.J. Wagner Mgmt For For For
- -------------------------------------------------------------------------------- WARNACO GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS WRNC CUSIP 934390402 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1 ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For Against Against 2 ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For For 3 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For For 4 ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For For 5 ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For For 6 ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For For 7 ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For For 8 ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For For 9 ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For For 10 Amendment to the 2005 Stock Incentive Mgmt For For For Plan 11 TO APPROVE THE WARNACO GROUP, INC. Mgmt For For For INCENTIVE COMPENSATION PLAN. 12 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WASTE CONNECTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 941053100 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Robert Davis Mgmt For For For 2 Amendment to the 2004 Equity Incentive Mgmt For For For Plan 3 Senior Management Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WEBSENSE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBSN CUSIP 947684106 06/04/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mark St.Clare Mgmt For For For 1.2 Elect Peter Waller Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WIND RIVER SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WIND CUSIP 973149107 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect John Bolger Mgmt For For For 1.2 Elect Jerry Fiddler Mgmt For For For 1.3 Elect Narendra Gupta Mgmt For Withhold Against 1.4 Elect Grant Inman Mgmt For Withhold Against 1.5 Elect Harvey Jones Mgmt For For For 1.6 Elect Kenneth Klein Mgmt For For For 1.7 Elect Standish O'Grady Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WGOV CUSIP 980745103 01/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Mary Petrovich Mgmt For For For 1.2 Elect Larry Rittenberg Mgmt For For For 1.3 Elect Michael Yonker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase in Authorized Common Stock and Mgmt For For For Stock Split
- -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WXS CUSIP 98233Q105 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Michael Dubyak Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Rowland Moriarty Mgmt For For For 2 Ratification of Auditor Mgmt For For For
- -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WMGI CUSIP 98235T107 05/14/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Gary Blackford Mgmt For For For 1.2 Elect Martin Emerson Mgmt For For For 1.3 Elect Lawrence Hamilton Mgmt For For For 1.4 Elect Gary Henley Mgmt For For For 1.5 Elect John Miclot Mgmt For For For 1.6 Elect Amy Paul Mgmt For For For 1.7 Elect Robert Quillinan Mgmt For For For 1.8 Elect David Stevens Mgmt For For For 1.9 Elect James Treace Mgmt For For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For For OUR INDEPENDENT AUDITOR FOR 2008. 3 Amendment to the 1999 Equity Incentive Mgmt For For For Plan
- -------------------------------------------------------------------------------- XENOPORT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XNPT CUSIP 98411C100 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ---------------------------------------- ------------ ---------- ------------ -------------- 1.1 Elect Ronald Barrett Mgmt For For For 1.2 Elect Jeryl Hilleman Mgmt For For For 1.3 Elect Wendell Wierenga Mgmt For For For 2 Increase Authorized Shares Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
THE HARTFORD STOCK FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 MEDTRONIC, INC. SECURITY 585055106 MEETING TYPE Annual TICKER SYMBOL MDT MEETING DATE 23-Aug-2007 ISIN US5850551061 AGENDA 932754232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 DAVID L. CALHOUN For For 2 ARTHUR D. COLLINS, JR. For For 3 JAMES T. LENEHAN For For 4 KENDALL J. POWELL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 423900 0 10-Aug-2007 10-Aug-2007
SYMANTEC CORPORATION SECURITY 871503108 MEETING TYPE Annual TICKER SYMBOL SYMC MEETING DATE 13-Sep-2007 ISIN US8715031089 AGENDA 932760083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 MICHAEL BROWN For For 2 WILLIAM T. COLEMAN For For 3 FRANK E. DANGEARD For For 4 DAVID L. MAHONEY For For 5 ROBERT S. MILLER For For 6 GEORGE REYES Withheld Against 7 DANIEL H. SCHULMAN For For 8 JOHN W. THOMPSON For For 9 V. PAUL UNRUH For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 190000 0 11-Sep-2007 11-Sep-2007
NETWORK APPLIANCE, INC. SECURITY 64120L104 MEETING TYPE Annual TICKER SYMBOL NTAP MEETING DATE 19-Sep-2007 ISIN US64120L1044 AGENDA 932757163 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 DANIEL J. WARMENHOVEN For For 2 DONALD T. VALENTINE For For 3 JEFFRY R. ALLEN For For 4 CAROL A. BARTZ For For
5 ALAN L. EARHART For For 6 EDWARD KOZEL For For 7 MARK LESLIE For For 8 NICHOLAS G. MOORE For For 9 GEORGE T. SHAHEEN For For 10 ROBERT T. WALL For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Amend Stock Compensation Plan Management For For 06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 595000 0 13-Sep-2007 13-Sep-2007
ACTIVISION, INC. SECURITY 004930202 MEETING TYPE Annual TICKER SYMBOL ATVI MEETING DATE 27-Sep-2007 ISIN US0049302021 AGENDA 932761263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT A. KOTICK For For 2 BRIAN G. KELLY For For 3 RONALD DOORNINK Withheld Against 4 ROBERT J. CORTI Withheld Against 5 BARBARA S. ISGUR Withheld Against 6 ROBERT J. MORGADO Withheld Against 7 PETER J. NOLAN Withheld Against 8 RICHARD SARNOFF For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Create a Non-Discriminatory Shareholder Against For Sexual Orientation Policy 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 179700 0 21-Sep-2007 21-Sep-2007
FLEXTRONICS INTERNATIONAL LTD. SECURITY Y2573F102 MEETING TYPE Annual TICKER SYMBOL FLEX MEETING DATE 27-Sep-2007 ISIN SG9999000020 AGENDA 932761299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Approve Issuance of Warrants Management For For 2A Election of Directors (Majority Voting) Management For For 2B Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights 06 Miscellaneous Compensation Plans Management For For 07 Approve Acquisition Agreement Management For For 08 Amend Stock Compensation Plan Management For For 09 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 782600 34000 21-Sep-2007 21-Sep-2007
THE PROCTER & GAMBLE COMPANY SECURITY 742718109 MEETING TYPE Annual TICKER SYMBOL PG MEETING DATE 09-Oct-2007 ISIN US7427181091 AGENDA 932766011 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 RAJAT K. GUPTA For For 2 A.G. LAFLEY For For 3 LYNN M. MARTIN For For 4 JOHNATHAN A. RODGERS For For 5 JOHN F. SMITH, JR. For For 6 RALPH SNYDERMAN, M.D. For For 7 MARGARET C. WHITMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 544100 0 03-Oct-2007 03-Oct-2007
CITRIX SYSTEMS, INC. SECURITY 177376100 MEETING TYPE Annual TICKER SYMBOL CTXS MEETING DATE 18-Oct-2007 ISIN US1773761002 AGENDA 932773547 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 STEPHEN M. DOW Withheld Against 2 GODFREY R. SULLIVAN Withheld Against 3 MARK B. TEMPLETON For For 02 Approve Stock Compensation Plan Management For For 03 S/H Proposal - Election of Directors By Shareholder For Against Majority Vote
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 116900 0 15-Oct-2007 15-Oct-2007
XM SATELLITE RADIO HOLDINGS INC. SECURITY 983759101 MEETING TYPE Special TICKER SYMBOL XMSR MEETING DATE 13-Nov-2007 ISIN US9837591018 AGENDA 932779979 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 94040 753160 07-Nov-2007 07-Nov-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- S.1 Management Proposal Management For For S.2 Management Proposal Management For For S.3 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 1085112 0 02-Nov-2007 02-Nov-2007
INVESCO PLC, LONDON SECURITY G4921P105 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 14-Nov-2007 ISIN GB0001282697 AGENDA 701392728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- S.1 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 1085112 0 02-Nov-2007 02-Nov-2007
THE CLOROX COMPANY SECURITY 189054109 MEETING TYPE Annual TICKER SYMBOL CLX MEETING DATE 14-Nov-2007 ISIN US1890541097 AGENDA 932778155 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 94600 0 07-Nov-2007 07-Nov-2007
CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 1174400 0 13-Nov-2007 13-Nov-2007
WALGREEN CO. SECURITY 931422109 MEETING TYPE Annual TICKER SYMBOL WAG MEETING DATE 09-Jan-2008 ISIN US9314221097 AGENDA 932793171 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 WILLIAM C. FOOTE For For 2 ALAN G. MCNALLY For For 3 CORDELL REED For For 4 JEFFREY A. REIN For For 5 NANCY M. SCHLICHTING For For 6 DAVID Y. SCHWARTZ For For 7 ALEJANDRO SILVA For For 8 JAMES A. SKINNER For For 9 MARILOU M. VON FERSTEL For For 10 CHARLES R. WALGREEN III For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Report on Charitable Shareholder Against For Contributions 04 S/H Proposal - to Ratify Poison Pill Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 352500 0 28-Dec-2007 28-Dec-2007
TYSON FOODS, INC. SECURITY 902494103 MEETING TYPE Annual TICKER SYMBOL TSN MEETING DATE 01-Feb-2008 ISIN US9024941034 AGENDA 932801461 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 DON TYSON Withheld Against 2 JOHN TYSON Withheld Against 3 RICHARD L. BOND Withheld Against 4 SCOTT T. FORD Withheld Against 5 LLOYD V. HACKLEY For For
6 JIM KEVER For For 7 KEVIN M. MCNAMARA For For 8 JO ANN R. SMITH For For 9 BARBARA A. TYSON Withheld Against 10 ALBERT C. ZAPANTA For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 173000 0 22-Apr-2008 24-Jan-2008
ACCENTURE LTD SECURITY G1150G111 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 07-Feb-2008 ISIN BMG1150G1116 AGENDA 932803390 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 198800 0 25-Jan-2008 25-Jan-2008
UBS AG SECURITY H89231338 MEETING TYPE Special TICKER SYMBOL UBS MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 932813543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1B Miscellaneous Shareholder Proposal Shareholder Against For 02 Dividends Management For For 03 Increase Share Capital Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 351060 0 19-Feb-2008 19-Feb-2008
APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008 ISIN US0378331005 AGENDA 932807273 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 WILLIAM V. CAMPBELL For For 2 MILLARD S. DREXLER For For 3 ALBERT A. GORE, JR. For For 4 STEVEN P. JOBS For For 5 ANDREA JUNG For For 6 ARTHUR D. LEVINSON For For 7 ERIC E. SCHMIDT For For 8 JEROME B. YORK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 90100 0 19-Feb-2008 19-Feb-2008
QUALCOMM, INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008 ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 DONALD G. CRUICKSHANK For For 3 RAYMOND V. DITTAMORE For For 4 IRWIN MARK JACOBS For For 5 PAUL E. JACOBS For For 6 ROBERT E. KAHN For For 7 SHERRY LANSING For For 8 DUANE A. NELLES For For 9 MARC I. STERN For For 10 BRENT SCOWCROFT For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 243400 0 20-Feb-2008 20-Feb-2008
APPLIED MATERIALS, INC. SECURITY 038222105 MEETING TYPE Annual TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008 ISIN US0382221051 AGENDA 932814406 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT H. BRUST For For 2 DEBORAH A. COLEMAN For For 3 AART J. DE GEUS For For 4 PHILIP V. GERDINE For For 5 THOMAS J. IANNOTTI For For 6 CHARLES Y.S. LIU For For 7 JAMES C. MORGAN For For 8 GERHARD H. PARKER For For 9 DENNIS D. POWELL For For 10 WILLEM P. ROELANDTS For For 11 MICHAEL R. SPLINTER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 806200 0 22-Feb-2008 22-Feb-2008
MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 08-Apr-2008 ISIN US6174464486 AGENDA 932818670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 172300 0 27-Mar-2008 27-Mar-2008
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 09-Apr-2008 ISIN AN8068571086 AGENDA 932819052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 P. CAMUS For For 2 J.S. GORELICK For For 3 A. GOULD For For 4 T. ISAAC For For 5 N. KUDRYAVTSEV For For 6 A. LAJOUS For For 7 M.E. MARKS For For 8 D. PRIMAT For For 9 L.R. REIF For For 10 T.I. SANDVOLD For For 11 N. SEYDOUX For For 12 L.G. STUNTZ For For 02 Dividends Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 116700 0 19-Mar-2008 19-Mar-2008
DISCOVER FINANCIAL SERVICES SECURITY 254709108 MEETING TYPE Annual TICKER SYMBOL DFS MEETING DATE 10-Apr-2008 ISIN US2547091080 AGENDA 932820334 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 639507 0 20-Mar-2008 20-Mar-2008
THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 10-Apr-2008 ISIN US38141G1040 AGENDA 932820358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Abstain Against 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 90800 0 24-Mar-2008 24-Mar-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Swiss Registered Shares Registration No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW- CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 64119 0 04-Apr-2008 04-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH SECURITY H4407G263 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Apr-2008 ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Management Proposal Management No Action 2. Management Proposal Management No Action 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6. Management Proposal Management No Action 7. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 64119 0 04-Apr-2008 04-Apr-2008
WHIRLPOOL CORPORATION SECURITY 963320106 MEETING TYPE Annual TICKER SYMBOL WHR MEETING DATE 15-Apr-2008 ISIN US9633201069 AGENDA 932822554 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 S/H Proposal - Proxy Process/Statement Shareholder For Against 03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 88100 0 25-Mar-2008 25-Mar-2008
GENENTECH, INC. SECURITY 368710406 MEETING TYPE Annual TICKER SYMBOL DNA MEETING DATE 15-Apr-2008 ISIN US3687104063 AGENDA 932824077 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 HERBERT W. BOYER Withheld Against 2 WILLIAM M. BURNS Withheld Against 3 ERICH HUNZIKER Withheld Against 4 JONATHAN K.C. KNOWLES Withheld Against 5 ARTHUR D. LEVINSON Withheld Against 6 DEBRA L. REED For For 7 CHARLES A. SANDERS For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 124400 0 01-May-2008 25-Mar-2008
WASHINGTON MUTUAL, INC. SECURITY 939322103 MEETING TYPE Annual TICKER SYMBOL WM MEETING DATE 15-Apr-2008 ISIN US9393221034 AGENDA 932829522 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Abstain Against 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Miscellaneous Corporate Governance Management Abstain Against 1F Miscellaneous Corporate Governance Management Abstain Against 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management Abstain Against 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management Abstain Against 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against 05 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 503100 0 07-Apr-2008 07-Apr-2008
ELI LILLY AND COMPANY SECURITY 532457108 MEETING TYPE Annual TICKER SYMBOL LLY MEETING DATE 21-Apr-2008 ISIN US5324571083 AGENDA 932823289 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 M.L. ESKEW For For 2 A.G. GILMAN For For 3 K.N. HORN For For 4 J.C. LECHLEITER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Classify Board Management For For 05 Adopt Stock Option Plan Management For For 06 S/H Proposal - Animal Rights Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against 08 Miscellaneous Shareholder Proposal Shareholder For Against 09 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 263300 0 31-Mar-2008 31-Mar-2008
CITIGROUP INC. SECURITY 172967101 MEETING TYPE Annual TICKER SYMBOL C MEETING DATE 22-Apr-2008 ISIN US1729671016 AGENDA 932822679 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Increase Disclosure of Executive Shareholder Against For Compensation 06 S/H Proposal - Nominate a Lead Director Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Establish Independent Chairman Shareholder Against For 12 Miscellaneous Corporate Governance Management For Against CV Miscellaneous Corporate Governance Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 379000 0 15-Apr-2008 15-Apr-2008
ENCANA CORPORATION SECURITY 292505104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ECA MEETING DATE 22-Apr-2008 ISIN CA2925051047 AGENDA 932834511 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 PATRICK D. DANIEL For For 3 IAN W. DELANEY For For 4 RANDALL K. ERESMAN For For 5 CLAIRE S. FARLEY For For 6 MICHAEL A. GRANDIN For For
7 BARRY W. HARRISON For For 8 DALE A. LUCAS For For 9 VALERIE A.A. NIELSEN For For 10 DAVID P. O'BRIEN For For 11 JANE L. PEVERETT For For 12 ALLAN P. SAWIN For For 13 JAMES M. STANFORD For For 14 WAYNE G. THOMSON For For 15 CLAYTON H. WOITAS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 120200 0 09-Apr-2008 09-Apr-2008
ING GROEP N.V. SECURITY 456837103 MEETING TYPE Annual TICKER SYMBOL ING MEETING DATE 22-Apr-2008 ISIN US4568371037 AGENDA 932835828 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 2C Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 3B Dividends Management For For 4B Approve Option Grants Management For For 7A Approve Discharge of Management Board Management For For 7B Approve Discharge of Supervisory Board Management For For 08 Ratify Appointment of Independent Auditors Management For For 9A Miscellaneous Corporate Governance Management For For 9B Miscellaneous Corporate Governance Management For For 10A Elect Supervisory Board Member Management For For 10B Elect Supervisory Board Member Management For For 10C Elect Supervisory Board Member Management For For 10D Elect Supervisory Board Member Management For For 10E Elect Supervisory Board Member Management For For 11 Approve Remuneration of Directors and Auditors Management For For 12 Stock Issuance Management For For 13 Miscellaneous Compensation Plans Management For For 14 Miscellaneous Compensation Plans Management For For 15B Miscellaneous Compensation Plans Management For For 15C Miscellaneous Compensation Plans Management For For 15D Miscellaneous Compensation Plans Management For For 15E Approve Article Amendments Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 221800 0 04-Apr-2008 04-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For
A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 1198800 0 03-Apr-2008 03-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For
09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 573804 0 10-Apr-2008 10-Apr-2008
UBS AG SECURITY H89231338 MEETING TYPE Annual TICKER SYMBOL UBS MEETING DATE 23-Apr-2008 ISIN CH0024899483 AGENDA 932842138 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Miscellaneous Corporate Actions Management For For 3A Amend Articles-Board Related Management For For 3B Approve Charter Amendment Management For For 4A1 Election of Directors (Majority Voting) Management For For 4A2 Election of Directors (Majority Voting) Management Against Against 4A3 Election of Directors (Majority Voting) Management For For 4B1 Election of Directors (Majority Voting) Management For For 4B2 Election of Directors (Full Slate) Management For For 4C Ratify Appointment of Independent Auditors Management For For 05 Miscellaneous Corporate Governance Management For For 06 Miscellaneous Corporate Governance Management Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 263360 0 14-Apr-2008 14-Apr-2008
ASTRAZENECA PLC SECURITY G0593M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN GB0009895292 AGENDA 701478718 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5.1 Management Proposal Management For For 5.2 Management Proposal Management For For 5.3 Management Proposal Management For For 5.4 Management Proposal Management For For 5.5 Management Proposal Management For For 5.6 Management Proposal Management For For 5.7 Management Proposal Management For For 5.8 Management Proposal Management For For 5.9 Management Proposal Management For For 5.10 Management Proposal Management For For 5.11 Management Proposal Management For For 5.12 Management Proposal Management For For 5.13 Management Proposal Management Against Against 6. Management Proposal Management For For 7. Management Proposal Management For For S.8 Management Proposal Management For For 9. Management Proposal Management For For
S.10 Management Proposal Management For For S.11 Management Proposal Management For For S.12 Management Proposal Management For For PLEASE NOTE THAT THE MEETING IS HELD IN LONDON Non-Voting AND SEB SWEDEN DOES NOT ARRANGE-WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY'S SHARE BOOK-IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMA-TION PLEASE CONTACT THE COMPANY. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AN ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 89814 0 22-Apr-2008 22-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701512647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting 1. Receive the Management report of the Board of Non-Voting Director's 2. Receive the reports of the Auditors Non-Voting 3. Management Proposal Management No Action 4. Management Proposal Management No Action 5. Management Proposal Management No Action 6.1 Management Proposal Management No Action 6.2 Management Proposal Management No Action 6.3 Management Proposal Management No Action 6.4 Management Proposal Management No Action 6.5 Management Proposal Management No Action 6.6 Management Proposal Management No Action 6.7 Management Proposal Management No Action 6.8 Management Proposal Management No Action 6.9 Management Proposal Management No Action 6.10 Management Proposal Management No Action 6.11 Management Proposal Management No Action 6.12 Management Proposal Management No Action 6.13 Management Proposal Management No Action 6.14 Management Proposal Management No Action 7. Management Proposal Management No Action 8. Management Proposal Management No Action 9. Management Proposal Management No Action 10. Management Proposal Management No Action
11. Management Proposal Management No Action 12. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 4745 90141 18-Apr-2008 18-Apr-2008
UCB SA, BRUXELLES SECURITY B93562120 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2008 ISIN BE0003739530 AGENDA 701518384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED 1. Receive the Special Board report and Special Non-Voting Auditor report 1.1 Management Proposal Management No Action 1.2 Management Proposal Management No Action 1.3 Management Proposal Management No Action 1.4 Management Proposal Management No Action 1.5 Management Proposal Management No Action 1.6 Management Proposal Management No Action 1.7 Management Proposal Management No Action 1.8 Management Proposal Management No Action 1.9 Management Proposal Management No Action 2. Management Proposal Management No Action
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 4745 90141 18-Apr-2008 18-Apr-2008
CAPITAL ONE FINANCIAL CORPORATION SECURITY 14040H105 MEETING TYPE Annual TICKER SYMBOL COF MEETING DATE 24-Apr-2008 ISIN US14040H1059 AGENDA 932821829 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 288900 0 14-Apr-2008 14-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 352900 0 09-Apr-2008 09-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 256347 0 07-Apr-2008 07-Apr-2008
UNITED STATES STEEL CORPORATION SECURITY 912909108 MEETING TYPE Annual TICKER SYMBOL X MEETING DATE 29-Apr-2008 ISIN US9129091081 AGENDA 932826324 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 RICHARD A. GEPHARDT For For 2 GLENDA G. MCNEAL For For 3 PATRICIA A. TRACEY For For 4 GRAHAM B. SPANIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 31400 0 08-Apr-2008 08-Apr-2008
CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 29-Apr-2008 ISIN US20854P1093 AGENDA 932849029 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 JOHN WHITMIRE For For 2 J. BRETT HARVEY For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 PATRICIA A. HAMMICK For For 7 DAVID C. HARDESTY, JR. For For 8 JOHN T. MILLS For For 9 WILLIAM P. POWELL For For 10 JOSEPH T. WILLIAMS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 72200 0 11-Apr-2008 11-Apr-2008
STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 30-Apr-2008 ISIN US8574771031 AGENDA 932826982 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 K. BURNES For For 2 P. COYM For For 3 N. DAREHSHORI For For 4 A. FAWCETT For For 5 D. GRUBER For For 6 L. HILL For For 7 C. LAMANTIA For For
8 R. LOGUE For For 9 M. MISKOVIC For For 10 R. SERGEL For For 11 R. SKATES For For 12 G. SUMME For For 13 R. WEISSMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Corporate Governance Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 100900 0 22-Apr-2008 22-Apr-2008
KOHL'S CORPORATION SECURITY 500255104 MEETING TYPE Annual TICKER SYMBOL KSS MEETING DATE 30-Apr-2008 ISIN US5002551043 AGENDA 932840449 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Allow Shareholders to Nominate Shareholder For Against Directors 04 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 371800 0 09-Apr-2008 09-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For
04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 157300 0 21-Apr-2008 21-Apr-2008
AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932843712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 40850 0 16-Apr-2008 16-Apr-2008
HESS CORPORATION SECURITY 42809H107 MEETING TYPE Annual TICKER SYMBOL HES MEETING DATE 07-May-2008 ISIN US42809H1077 AGENDA 932847075 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 E.E. HOLIDAY For For 2 J.H. MULLIN For For 3 J.J. O'CONNOR For For 4 F.B. WALKER For For 5 R.N. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 Approve Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 118200 0 16-Apr-2008 16-Apr-2008
UNITED PARCEL SERVICE, INC. SECURITY 911312106 MEETING TYPE Annual TICKER SYMBOL UPS MEETING DATE 08-May-2008 ISIN US9113121068 AGENDA 932828405 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 F. DUANE ACKERMAN For For 2 MICHAEL J. BURNS For For 3 D. SCOTT DAVIS For For 4 STUART E. EIZENSTAT For For 5 MICHAEL L. ESKEW For For 6 ANN M. LIVERMORE For For 7 RUDY MARKHAM For For 8 JOHN W. THOMPSON For For 9 CAROL B. TOME For For 10 BEN VERWAAYEN For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 232400 0 17-Apr-2008 17-Apr-2008
GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 08-May-2008 ISIN US38259P5089 AGENDA 932834131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For 6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 18800 0 18-Apr-2008 18-Apr-2008
SOVEREIGN BANCORP, INC. SECURITY 845905108 MEETING TYPE Annual TICKER SYMBOL SOV MEETING DATE 08-May-2008 ISIN US8459051087 AGENDA 932836945 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 JOSEPH P. CAMPANELLI For For 2 WILLIAM J. MORAN For For 3 MARIA FIORINI RAMIREZ For For 4 ALBERTO SANCHEZ For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 15165 288135 25-Apr-2008 25-Apr-2008
ALCOA INC. SECURITY 013817101 MEETING TYPE Annual TICKER SYMBOL AA MEETING DATE 08-May-2008 ISIN US0138171014 AGENDA 932838103 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 JOSEPH T. GORMAN For For 2 KLAUS KLEINFELD For For 3 JAMES W. OWENS For For 4 RATAN N. TATA For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 319700 0 17-Apr-2008 17-Apr-2008
FORD MOTOR COMPANY SECURITY 345370860 MEETING TYPE Annual TICKER SYMBOL F MEETING DATE 08-May-2008 ISIN US3453708600 AGENDA 932846617 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 JOHN R.H. BOND For For 2 STEPHEN G. BUTLER For For 3 KIMBERLY A. CASIANO For For 4 EDSEL B. FORD II For For 5 WILLIAM CLAY FORD, JR. For For 6 IRVINE O. HOCKADAY, JR. For For 7 RICHARD A. MANOOGIAN For For 8 ELLEN R. MARRAM For For 9 ALAN MULALLY For For 10 HOMER A. NEAL For For 11 JORMA OLLILA For For 12 GERALD L. SHAHEEN For For 13 JOHN L. THORNTON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against 08 S/H Proposal - Political/Government Shareholder Against For 09 S/H Proposal - Health Issues Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 16885 320815 25-Apr-2008 25-Apr-2008
WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WMI MEETING DATE 09-May-2008 ISIN US94106L1098 AGENDA 932838228 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 297000 0 18-Apr-2008 18-Apr-2008
SPRINT NEXTEL CORPORATION SECURITY 852061100 MEETING TYPE Annual TICKER SYMBOL S MEETING DATE 13-May-2008 ISIN US8520611000 AGENDA 932840021 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 513100 0 28-Apr-2008 28-Apr-2008
ARCELORMITTAL SECURITY 03938L104 MEETING TYPE Annual TICKER SYMBOL MT MEETING DATE 13-May-2008 ISIN US03938L1044 AGENDA 932875911 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- A1 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors A2 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors A3 Authorize Payment of Directors' Fees Management For For A4 Approve Allocation of Dividends on Shares Held Management For For By Company A5 Approve Discharge of Management Board Management For For A6 Miscellaneous Corporate Governance Management For For
A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management Against Against A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Miscellaneous Corporate Governance Management For For A12 Ratify Appointment of Independent Auditors Management For For A13 Stock Issuance Management For For A14 Adopt Employee Stock Purchase Plan Management For For E15 Increase Share Capital Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 63800 0 28-Apr-2008 28-Apr-2008
COMCAST CORPORATION SECURITY 20030N101 MEETING TYPE Annual TICKER SYMBOL CMCSA MEETING DATE 14-May-2008 ISIN US20030N1019 AGENDA 932839989 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 S. DECKER ANSTROM For For 2 KENNETH J. BACON For For 3 SHELDON M. BONOVITZ For For 4 EDWARD D. BREEN For For 5 JULIAN A. BRODSKY For For 6 JOSEPH J. COLLINS For For 7 J. MICHAEL COOK For For 8 GERALD L. HASSELL For For 9 JEFFREY A. HONICKMAN For For 10 BRIAN L. ROBERTS For For 11 RALPH J. ROBERTS For For 12 DR. JUDITH RODIN For For 13 MICHAEL I. SOVERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Option Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder For Against 06 S/H Proposal - Report on Executive Compensation Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 10 S/H Proposal - Health Issues Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 1068400 0 02-May-2008 02-May-2008
INVESCO LTD SECURITY G491BT108 MEETING TYPE Annual TICKER SYMBOL IVZ MEETING DATE 14-May-2008 ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 113450 438106 05-May-2008 05-May-2008
SAFEWAY INC. SECURITY 786514208 MEETING TYPE Annual TICKER SYMBOL SWY MEETING DATE 14-May-2008 ISIN US7865142084 AGENDA 932850995 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 71700 0 28-Apr-2008 28-Apr-2008
SANOFI-AVENTIS SECURITY 80105N105 MEETING TYPE Annual TICKER SYMBOL SNY MEETING DATE 14-May-2008 ISIN US80105N1054 AGENDA 932856098 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 02 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 03 Dividends Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Election of Directors (Majority Voting) Management For For 11 Election of Directors (Majority Voting) Management Against Against 12 Election of Directors (Majority Voting) Management For For 13 Election of Directors (Majority Voting) Management For For 14 Election of Directors (Majority Voting) Management Against Against 15 Election of Directors (Majority Voting) Management For For
16 Election of Directors (Majority Voting) Management For For 17 Approve Remuneration of Directors and Auditors Management For For 18 Approve Remuneration of Directors and Auditors Management For For 19 Approve Remuneration of Directors and Auditors Management For For 20 Miscellaneous Corporate Governance Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 171900 0 24-Apr-2008 24-Apr-2008
AMERICAN INTERNATIONAL GROUP, INC. SECURITY 026874107 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 14-May-2008 ISIN US0268741073 AGENDA 932859878 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Human Rights Related Shareholder Against For 04 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 178455 0 28-Apr-2008 28-Apr-2008
URANIUM ONE INC. SECURITY 91701P105 MEETING TYPE Annual TICKER SYMBOL SXRZF MEETING DATE 14-May-2008 ISIN CA91701P1053 AGENDA 932868942 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 ANDREW ADAMS For For 2 DR. MASSIMO CARELLO Withheld Against 3 DAVID HODGSON For For 4 WILLIAM LUPIEN For For 5 TERRY ROSENBERG For For 6 WILLIAM SHERIFF For For 7 PHILLIP SHIRVINGTON For For 8 IAN TELFER For For 9 MARK WHEATLEY For For 10 KENNETH WILLIAMSON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1RSSTA 01 OM C81 192420 0 28-Apr-2008 28-Apr-2008
CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL CCJ MEETING DATE 15-May-2008 ISIN CA13321L1085 AGENDA 932857432 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 JOHN S. AUSTON For For 2 JOHN H. CLAPPISON For For 3 JOE F. COLVIN For For 4 HARRY D. COOK For For 5 JAMES R. CURTISS Withheld Against 6 GEORGE S. DEMBROSKI For For 7 GERALD W. GRANDEY For For 8 NANCY E. HOPKINS For For 9 OYVIND HUSHOVD For For 10 J.W. GEORGE IVANY For For 11 A. ANNE MCLELLAN For For 12 A. NEIL MCMILLAN For For 13 ROBERT W. PETERSON For For 14 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 Miscellaneous Corporate Actions Management For Against 05 Miscellaneous Corporate Actions Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 191500 0 01-May-2008 01-May-2008
VERTEX PHARMACEUTICALS INCORPORATED SECURITY 92532F100 MEETING TYPE Annual TICKER SYMBOL VRTX MEETING DATE 15-May-2008 ISIN US92532F1003 AGENDA 932863168 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 STUART J.M. COLLINSON For For 2 EUGENE H. CORDES For For 3 MATTHEW W. EMMENS For For 02 Authorize Common Stock Increase Management For For 03 Amend Stock Option Plan Management For For 04 Amend Employee Stock Purchase Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 128520 7280 29-Apr-2008 29-Apr-2008
TIME WARNER INC. SECURITY 887317105 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 16-May-2008 ISIN US8873171057 AGENDA 932860516 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Separate Chairman/Coe Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 928200 0 05-May-2008 05-May-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 747500 0 05-May-2008 05-May-2008
FANNIE MAE SECURITY 313586109 MEETING TYPE Annual TICKER SYMBOL FNM MEETING DATE 20-May-2008 ISIN US3135861090 AGENDA 932852127 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 238800 0 06-May-2008 06-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 805500 0 01-May-2008 01-May-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 62300 0 05-May-2008 05-May-2008
HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 21-May-2008 ISIN US4062161017 AGENDA 932852076 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Cash/Stock Bonus Plan Management For For 04 S/H Proposal - Human Rights Related Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 208971 0 01-May-2008 01-May-2008
ELAN CORPORATION, PLC SECURITY 284131208 MEETING TYPE Annual TICKER SYMBOL ELN MEETING DATE 22-May-2008 ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- O1 Receive Consolidated Financial Statements Management For For O2 Miscellaneous Corporate Governance Management For For O3 Miscellaneous Corporate Governance Management For For O4 Miscellaneous Corporate Governance Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Miscellaneous Corporate Governance Management For For O8 Miscellaneous Corporate Governance Management For For O9 Miscellaneous Corporate Governance Management For For O10 Approve Remuneration of Directors and Auditors Management For For S11 Allot Securities Management For For S12 Approve Stock Compensation Plan Management For For S13 Authorize Co to Carry Out Rights Issues/Ltd Management For For Issuances w/o Preemptive Rights S14 Authorize Purchase of Assets Management For For S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 595100 0 15-May-2008 15-May-2008
THE WESTERN UNION COMPANY SECURITY 959802109 MEETING TYPE Annual TICKER SYMBOL WU MEETING DATE 23-May-2008 ISIN US9598021098 AGENDA 932843988 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 354000 0 02-May-2008 02-May-2008
BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 23-May-2008 ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 Authorize Preferred Stock Increase Management For For 05 Approve Charter Amendment Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 2000 38000 21-May-2008 21-May-2008
METROPCS COMMUNICATIONS INC SECURITY 591708102 MEETING TYPE Annual TICKER SYMBOL PCS MEETING DATE 23-May-2008 ISIN US5917081029 AGENDA 932871987 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 ROGER D. LINQUIST For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 10835 205865 08-May-2008 08-May-2008
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For
8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder Against For 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 196300 0 08-May-2008 08-May-2008
LOWE'S COMPANIES, INC. SECURITY 548661107 MEETING TYPE Annual TICKER SYMBOL LOW MEETING DATE 30-May-2008 ISIN US5486611073 AGENDA 932863384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 ROBERT A. INGRAM For For 2 ROBERT L. JOHNSON For For 3 RICHARD K. LOCHRIDGE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Classify/Stagger Board of Directors Management For For 04 S/H Proposal - Election of Directors By Shareholder For Against Majority Vote 05 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 483200 0 14-May-2008 14-May-2008
MONSTER WORLDWIDE, INC. SECURITY 611742107 MEETING TYPE Annual TICKER SYMBOL MNST MEETING DATE 03-Jun-2008 ISIN US6117421072 AGENDA 932874882 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 SALVATORE IANNUZZI For For 2 ROBERT J. CHRENC For For 3 JOHN GAULDING For For 4 E.P. GIAMBASTIANI, JR. For For
5 RONALD J. KRAMER For For 6 DAVID A. STEIN For For 7 TIMOTHY T. YATES For For 02 Approve Stock Compensation Plan Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 155700 0 14-May-2008 14-May-2008
DELTA AIR LINES, INC. SECURITY 247361702 MEETING TYPE Annual TICKER SYMBOL DAL MEETING DATE 03-Jun-2008 ISIN US2473617023 AGENDA 932878791 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 339305 272695 14-May-2008 14-May-2008
UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 05-Jun-2008 ISIN US91324P1021 AGENDA 932886306 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Executive Compensation Shareholder For Against 06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 334700 0 21-May-2008 21-May-2008
FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 05-Jun-2008 ISIN US35671D8570 AGENDA 932893527 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 RICHARD C. ADKERSON Withheld For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 J. BENNETT JOHNSTON Withheld For 7 CHARLES C. KRULAK For For 8 BOBBY LEE LACKEY For For 9 JON C. MADONNA For For 10 DUSTAN E. MCCOY Withheld Against 11 GABRIELLE K. MCDONALD Withheld For 12 JAMES R. MOFFETT Withheld For 13 B.M. RANKIN, JR. Withheld For 14 J. STAPLETON ROY Withheld For 15 STEPHEN H. SIEGELE For For 16 J. TAYLOR WHARTON Withheld For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 4440 84360 23-May-2008 23-May-2008
WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 06-Jun-2008 ISIN US9311421039 AGENDA 932881039 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Report on Gene Engineered Shareholder Against For Products 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Political/Government Shareholder Against For
08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Tobacco Shareholder Against For 10 Miscellaneous Shareholder Proposal Shareholder Against For 11 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 148600 0 22-May-2008 22-May-2008
FEDERAL HOME LOAN MORTGAGE CORPORATION SECURITY 313400301 MEETING TYPE Annual TICKER SYMBOL FRE MEETING DATE 06-Jun-2008 ISIN US3134003017 AGENDA 932884237 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 GEOFFREY T. BOISI For For 3 MICHELLE ENGLER For For 4 ROBERT R. GLAUBER For For 5 RICHARD KARL GOELTZ For For 6 THOMAS S. JOHNSON For For 7 JEROME P. KENNEY For For 8 WILLIAM M. LEWIS, JR. For For 9 NICOLAS P. RETSINAS For For 10 STEPHEN A. ROSS For For 11 RICHARD F. SYRON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 217100 0 23-May-2008 23-May-2008
CHESAPEAKE ENERGY CORPORATION SECURITY 165167107 MEETING TYPE Annual TICKER SYMBOL CHK MEETING DATE 06-Jun-2008 ISIN US1651671075 AGENDA 932891357 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 AUBREY K. MCCLENDON For For 2 DON NICKLES For For 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 180000 0 16-May-2008 16-May-2008
LAM RESEARCH CORPORATION SECURITY 512807108 MEETING TYPE Annual TICKER SYMBOL LRCX MEETING DATE 10-Jun-2008 ISIN US5128071082 AGENDA 932903378 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 JAMES W. BAGLEY For For 2 DAVID G. ARSCOTT For For 3 ROBERT M. BERDAHL For For 4 RICHARD J. ELKUS, JR. For For 5 JACK R. HARRIS For For 6 GRANT M. INMAN For For 7 CATHERINE P. LEGO For For 8 STEPHEN G. NEWBERRY For For 9 SEIICHI WATANABE For For 10 PATRICIA S. WOLPERT For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 140400 0 21-May-2008 21-May-2008
AUTODESK, INC. SECURITY 052769106 MEETING TYPE Annual TICKER SYMBOL ADSK MEETING DATE 12-Jun-2008 ISIN US0527691069 AGENDA 932887877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 62500 0 22-May-2008 22-May-2008
BROADCOM CORPORATION SECURITY 111320107 MEETING TYPE Annual TICKER SYMBOL BRCM MEETING DATE 19-Jun-2008 ISIN US1113201073 AGENDA 932897501 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 GEORGE L. FARINSKY For For 2 NANCY H. HANDEL For For 3 EDDY W. HARTENSTEIN For For 4 JOHN E. MAJOR For For 5 SCOTT A. MCGREGOR For For 6 ALAN E. ROSS For For 7 HENRY SAMUELI, PH.D. For For 8 ROBERT E. SWITZ For For 02 Amend Stock Compensation Plan Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 295000 0 02-Jun-2008 02-Jun-2008
EISAI CO.,LTD. SECURITY J12852117 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2008 ISIN JP3160400002 AGENDA 701594396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 2. Approve Issuance of Share Acquisition Rights as Managements For For Stock Options
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 5700 107100 30-May-2008 30-May-2008
ASTELLAS PHARMA INC. SECURITY J03393105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3942400007 AGENDA 701603462 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 3. Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Management For For Officers 5. Approve Details of Compensation as Stock Managementte For For Options for Corporate Officers
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 100200 0 02-Jun-2008 02-Jun-2008
HONDA MOTOR CO.,LTD. SECURITY J22302111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3854600008 AGENDA 701603664 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against
2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 2.12 Appoint a Director Management Against Against 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management Against Against 2.16 Appoint a Director Management Against Against 2.17 Appoint a Director Management Against Against 2.18 Appoint a Director Management Against Against 2.19 Appoint a Director Management Against Against 2.20 Appoint a Director Management Against Against 2.21 Appoint a Director Management Against Against 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Corporate Management For For Officers 5. Approve Retirement Allowance for Retiring Management, For For Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6. Amend the Compensation to be received by Management For For Corporate Officers 7. Amend the Articles of Incorporation Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 141500 0 02-Jun-2008 02-Jun-2008
JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2008 ISIN JP3726800000 AGENDA 701607751 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management Against Against 2.2 Appoint a Director Management Against Against 2.3 Appoint a Director Management Against Against 2.4 Appoint a Director Management Against Against 2.5 Appoint a Director Management Against Against 2.6 Appoint a Director Management Against Against 2.7 Appoint a Director Management Against Against 2.8 Appoint a Director Management Against Against 2.9 Appoint a Director Management Against Against 2.10 Appoint a Director Management Against Against 2.11 Appoint a Director Management Against Against 3. Appoint a Corporate Auditor Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 1057 0 03-Jun-2008 03-Jun-2008
WASHINGTON MUTUAL, INC. SECURITY 939322103 MEETING TYPE Special TICKER SYMBOL WM MEETING DATE 24-Jun-2008 ISIN US9393221034 AGENDA 932911515 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Authorize Common Stock Increase Management For For 02 Stock Conversion Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 42660 810540 17-Jun-2008 17-Jun-2008
XM SATELLITE RADIO HOLDINGS INC. SECURITY 983759101 MEETING TYPE Annual TICKER SYMBOL XMSR MEETING DATE 24-Jun-2008 ISIN US9837591018 AGENDA 932923697 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 GARY M. PARSONS Withheld Against 2 NATHANIEL A. DAVIS Withheld Against 3 JOAN L. AMBLE For For 4 THOMAS J. DONOHUE For For 5 EDDY W. HARTENSTEIN For For 6 CHESTER A. HUBER, JR. Withheld Against 7 JOHN MENDEL Withheld Against 8 JARL MOHN For For 9 JACK SHAW For For 10 JEFFREY D. ZIENTS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 32625 619875 10-Jun-2008 10-Jun-2008
SUPERVALU INC. SECURITY 868536103 MEETING TYPE Annual TICKER SYMBOL SVU MEETING DATE 26-Jun-2008 ISIN US8685361037 AGENDA 932903087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 184300 0 05-Jun-2008 05-Jun-2008
DAIICHI SANKYO COMPANY,LIMITED SECURITY J11257102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3475350009 AGENDA 701607763 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 3. Approve Payment of Bonuses to Corporate Management For For Officers
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 7400 139700 06-Jun-2008 06-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- Please note that because of the size of the Non-Voting agenda (118 resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings. 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12.1 Management Proposal Management For For 12.2 Management Proposal Management For For 12.3 Management Proposal Management For For 12.4 Management Proposal Management For For 12.5 Management Proposal Management For For 12.6 Management Proposal Management For For 12.7 Management Proposal Management For For 12.8 Management Proposal Management For For 12.9 Management Proposal Management For For 12.10 Management Proposal Management For For 12.11 Management Proposal Management For For 12.12 Management Proposal Management For For 12.13 Management Proposal Management For For 12.14 Management Proposal Management For For 12.15 Management Proposal Management For For 12.16 Management Proposal Management For For 12.17 Management Proposal Management For For
12.18 Management Proposal Management For For 12.19 Management Proposal Management For For 12.20 Management Proposal Management For For 12.21 Management Proposal Management For For 12.22 Management Proposal Management For For 12.23 Management Proposal Management For For 12.24 Management Proposal Management For For 12.25 Management Proposal Management For For 12.26 Management Proposal Management For For 12.27 Management Proposal Management For For 12.28 Management Proposal Management For For 12.29 Management Proposal Management For For 12.30 Management Proposal Management For For 12.31 Management Proposal Management For For 12.32 Management Proposal Management For For 12.33 Management Proposal Management For For 12.34 Management Proposal Management For For 12.35 Management Proposal Management For For 12.36 Management Proposal Management For For 12.37 Management Proposal Management For For 12.38 Management Proposal Management For For 12.39 Management Proposal Management For For 12.40 Management Proposal Management For For 12.41 Management Proposal Management For For 12.42 Management Proposal Management For For 12.43 Management Proposal Management For For 12.44 Management Proposal Management For For 12.45 Management Proposal Management For For 12.46 Management Proposal Management For For 12.47 Management Proposal Management For For 12.48 Management Proposal Management For For 12.49 Management Proposal Management For For 12.50 Management Proposal Management For For 12.51 Management Proposal Management For For 12.52 Management Proposal Management For For 12.53 Management Proposal Management For For 12.54 Management Proposal Management For For 12.55 Management Proposal Management For For 12.56 Management Proposal Management For For 12.57 Management Proposal Management For For 12.58 Management Proposal Management For For 12.59 Management Proposal Management For For 12.60 Management Proposal Management For For 12.61 Management Proposal Management For For 12.62 Management Proposal Management For For 12.63 Management Proposal Management For For 12.64 Management Proposal Management For For 12.65 Management Proposal Management For For 12.66 Management Proposal Management For For 12.67 Management Proposal Management For For 12.68 Management Proposal Management For For 12.69 Management Proposal Management For For 12.70 Management Proposal Management For For 12.71 Management Proposal Management For For 12.72 Management Proposal Management For For
12.73 Management Proposal Management For For 12.74 Management Proposal Management For For 12.75 Management Proposal Management For For 12.76 Management Proposal Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 251650 0 11-Jun-2008 11-Jun-2008
GAZPROM O A O SECURITY 368287207 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN US3682872078 AGENDA 701616736 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- Please note that because of the size of the Non-Voting agenda (118 resolutions) for the G-azprom OAO meeting. The agenda has been broken up among two individual meeting-s. The meeting Ids and how the resolutions have been broken out are as follows-: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolut-ions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting-you must vote on both meetings. Please note that resolutions 13.1 - 13.19 Non-Voting involve cumulative voting. Under cum-ulative voting, since 11 director seats are up for election, you are entitled-to cast 11 votes for every share you own. You can cast your votes for any one-or more nominees. You do not need to distribute your votes among all candidate-s. The sum of the votes distributed among the candidates cannot exceed the num-ber of ADRs multiplied by 11 or the holder's instruction on this item may be r-endered null and void. Please contact your client service representative for m-ore information on the cumulative voting process. 13.1 Management Proposal Management For For 13.2 Management Proposal Management For For 13.3 Management Proposal Management For For 13.4 Management Proposal Management For For 13.5 Management Proposal Management For For 13.6 Management Proposal Management For For 13.7 Management Proposal Management For For 13.8 Management Proposal Management For For 13.9 Management Proposal Management For For 13.10 Management Proposal Management For For 13.11 Management Proposal Management For For 13.12 Management Proposal Management For For 13.13 Management Proposal Management For For 13.14 Management Proposal Management For For 13.15 Management Proposal Management For For 13.16 Management Proposal Management For For 13.17 Management Proposal Management For For 13.18 Management Proposal Management For For 13.19 Management Proposal Management For For Please note that for resolutions 14.1 -14.12 Non-Voting you may vote FOR; no more than 9-of the 12 candidates. In case you vote for more than 9 candidates, the ballot-in respect to this agenda item will be considered invalid. 14.1 GPS Mgmt Director Management Abstain Against 14.2 GPS Mgmt Director Management Abstain Against 14.3 GPS Mgmt Director Management Abstain Against 14.4 GPS Mgmt Director Management Abstain Against 14.5 GPS Mgmt Director Management Abstain Against 14.6 GPS Mgmt Director Management Abstain Against 14.7 GPS Mgmt Director Management Abstain Against 14.8 GPS Mgmt Director Management Abstain Against
14.9 GPS Mgmt Director Management Abstain Against 14.10 GPS Mgmt Director Management 14.11 GPS Mgmt Director Management 14.12 GPS Mgmt Director Management
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 251650 0 12-Jun-2008 12-Jun-2008
SHIONOGI & CO.,LTD. SECURITY J74229105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2008 ISIN JP3347200002 AGENDA 701620545 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1 Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Approve Payment of Bonuses to Corporate Officers Management For For 5 Approve Provision of Retirement Allowance for Managementrate For For Retiring Corporate Auditors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- QR1R 50P 514000 0 10-Jun-2008 10-Jun-2008
ELECTRONIC ARTS INC. SECURITY 285512109 MEETING TYPE Annual TICKER SYMBOL ERTS MEETING DATE 31-Jul-2008 ISIN US2855121099 AGENDA 932927594 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 2 Amend Stock Compensation Plan Management For For 3 Amend Employee Stock Purchase Plan Management For For 4 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 194600 0 10-Jul-2008 10-Jul-2008
YAHOO! INC. SECURITY 984332106 MEETING TYPE Contested-Annual TICKER SYMBOL YHOO MEETING DATE 01-Aug-2008 ISIN US9843321061 AGENDA 932924992 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------ ----------------------------------------------- -------------- -------------- -------------- 01 Election of Directors Management 1 ROY J. BOSTOCK For For 2 RONALD W. BURKLE For For 3 ERIC HIPPEAU For For 4 VYOMESH JOSHI For For 5 ARTHUR H. KERN For For 6 ROBERT A. KOTICK For For 7 MARY AGNES WILDEROTTER For For 8 GARY L. WILSON For For 9 JERRY YANG For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - --------------------- --------------- -------------- -------------- -------------- -------------- 997QR1R 837 151200 0 11-Jul-2008 11-Jul-2008
THE HARTFORD STRATEGIC INCOME FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD TARGET RETIREMENT 2010 FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD TARGET RETIREMENT 2020 FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD TARGET RETIREMENT 2030 FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD TAX-FREE CALIFORNIA FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD TAX-FREE NEW YORK FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD TOTAL RETURN BOND FUND INVESTMENT COMPANY REPORT 07/01/2007 - 06/30/2008 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2008, with respect to which the registrant exercised its voting rights. THE HARTFORD VALUE FUND INVESTMENT COMPANY REPORT 01-JUL-2007 TO 30-JUN-2008 CONAGRA FOODS, INC. SECURITY 205887102 MEETING TYPE Annual TICKER SYMBOL CAG MEETING DATE 27-Sep-2007 ISIN US2058871029 AGENDA 932762481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 MOGENS C. BAY For For 2 STEVEN F. GOLDSTONE For For 3 W.G. JURGENSEN For For 4 RUTH ANN MARSHALL For For 5 GARY M. RODKIN For For 6 ANDREW J. SCHINDLER For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 112300 0 12-Sep-2007 12-Sep-2007
AMERICAN STANDARD COMPANIES INC. SECURITY 029712106 MEETING TYPE Special TICKER SYMBOL ASD MEETING DATE 28-Sep-2007 ISIN US0297121065 AGENDA 932766174 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Approve Company Name Change Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 110500 0 11-Sep-2007 11-Sep-2007
SUN MICROSYSTEMS, INC. SECURITY 866810104 MEETING TYPE Annual TICKER SYMBOL JAVA MEETING DATE 08-Nov-2007 ISIN US8668101046 AGENDA 932772444 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 SCOTT G. MCNEALY For For 2 JAMES L. BARKSDALE For For 3 STEPHEN M. BENNETT For For 4 PETER L.S. CURRIE For For 5 ROBERT J. FINOCCHIO, JR For For 6 MICHAEL E. MARKS For For 7 PATRICIA E. MITCHELL For For 8 M. KENNETH OSHMAN For For 9 P. ANTHONY RIDDER For For 10 JONATHAN I. SCHWARTZ For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Omnibus Stock Option Plan Management For For 04 Approve Reverse Stock Split Management For For 05 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 06 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 687900 0 05-Nov-2007 05-Nov-2007
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Special TICKER SYMBOL DE MEETING DATE 14-Nov-2007 ISIN US2441991054 AGENDA 932776810 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Approve Stock Split Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 47600 0 07-Nov-2007 07-Nov-2007
CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 199200 0 13-Nov-2007 13-Nov-2007
TYSON FOODS, INC. SECURITY 902494103 MEETING TYPE Annual TICKER SYMBOL TSN MEETING DATE 01-Feb-2008 ISIN US9024941034 AGENDA 932801461 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 DON TYSON Withheld Against 2 JOHN TYSON Withheld Against 3 RICHARD L. BOND Withheld Against 4 SCOTT T. FORD Withheld Against
5 LLOYD V. HACKLEY For For 6 JIM KEVER For For 7 KEVIN M. MCNAMARA For For 8 JO ANN R. SMITH For For 9 BARBARA A. TYSON Withheld Against 10 ALBERT C. ZAPANTA For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 224100 0 22-Apr-2008 24-Jan-2008
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2008 ISIN US2441991054 AGENDA 932805673 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 13700 0 12-Feb-2008 12-Feb-2008
UBS AG SECURITY H89231338 MEETING TYPE Special TICKER SYMBOL UBS MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 932813543 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1B Miscellaneous Shareholder Proposal Shareholder Against For 02 Dividends Management For For 03 Increase Share Capital Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 90300 0 19-Feb-2008 19-Feb-2008
HEWLETT-PACKARD COMPANY SECURITY 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008 ISIN US4282361033 AGENDA 932811498 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 123600 0 27-Feb-2008 27-Feb-2008
MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 08-Apr-2008 ISIN US6174464486 AGENDA 932818670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 120400 0 27-Mar-2008 27-Mar-2008
BANK OF NEW YORK MELLON CORP. SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 08-Apr-2008 ISIN US0640581007 AGENDA 932828342 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 FRANK J. BIONDI, JR. For For 2 RUTH E. BRUCH For For 3 NICHOLAS M. DONOFRIO For For 4 STEVEN G. ELLIOTT For For 5 GERALD L. HASSELL For For 6 EDMUND F. KELLY For For 7 ROBERT P. KELLY For For 8 RICHARD J. KOGAN For For 9 MICHAEL J. KOWALSKI For For 10 JOHN A. LUKE, JR. For For 11 ROBERT MEHRABIAN For For 12 MARK A. NORDENBERG For For 13 CATHERINE A. REIN For For 14 THOMAS A. RENYI For For
15 WILLIAM C. RICHARDSON For For 16 SAMUEL C. SCOTT III For For 17 JOHN P. SURMA For For 18 WESLEY W. VON SCHACK For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 96245 0 28-Mar-2008 28-Mar-2008
DISCOVER FINANCIAL SERVICES SECURITY 254709108 MEETING TYPE Annual TICKER SYMBOL DFS MEETING DATE 10-Apr-2008 ISIN US2547091080 AGENDA 932820334 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 327500 0 20-Mar-2008 20-Mar-2008
THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 10-Apr-2008 ISIN US38141G1040 AGENDA 932820358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Abstain Against 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Abstain Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 31200 0 24-Mar-2008 24-Mar-2008
U.S. BANCORP SECURITY 902973304 MEETING TYPE Annual TICKER SYMBOL USB MEETING DATE 15-Apr-2008 ISIN US9029733048 AGENDA 932820310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 213377 22323 31-Mar-2008 31-Mar-2008
KIMBERLY-CLARK CORPORATION SECURITY 494368103 MEETING TYPE Annual TICKER SYMBOL KMB MEETING DATE 17-Apr-2008 ISIN US4943681035 AGENDA 932821754 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 45800 0 27-Mar-2008 27-Mar-2008
WACHOVIA CORPORATION SECURITY 929903102 MEETING TYPE Annual TICKER SYMBOL WB MEETING DATE 22-Apr-2008 ISIN US9299031024 AGENDA 932822643 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 1Q Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Allow Shareholders to Nominate Shareholder Against For Directors
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 149922 0 09-Apr-2008 09-Apr-2008
THE PNC FINANCIAL SERVICES GROUP, INC. SECURITY 693475105 MEETING TYPE Annual TICKER SYMBOL PNC MEETING DATE 22-Apr-2008 ISIN US6934751057 AGENDA 932840413 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 MR. BERNDT For For 2 MR. BUNCH For For 3 MR. CHELLGREN For For 4 MR. CLAY For For 5 MR. DAVIDSON For For 6 MS. JAMES For For 7 MR. KELSON For For 8 MR. LINDSAY For For 9 MR. MASSARO For For 10 MS. PEPPER For For 11 MR. ROHR For For 12 MR. SHEPARD For For 13 MS. STEFFES For For 14 MR. STRIGL For For 15 MR. THIEKE For For 16 MR. USHER For For 17 MR. WALLS For For 18 MR. WEHMEIER For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 83500 0 07-Apr-2008 07-Apr-2008
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 472800 0 03-Apr-2008 03-Apr-2008
BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 378600 0 10-Apr-2008 10-Apr-2008
WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 104000 0 09-Apr-2008 09-Apr-2008
SCANA CORPORATION SECURITY 80589M102 MEETING TYPE Annual TICKER SYMBOL SCG MEETING DATE 24-Apr-2008 ISIN US80589M1027 AGENDA 932838002 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 JAMES W. ROQUEMORE* For For 2 JAMES M. MICALI** For For 3 BILL L. AMICK*** Withheld Against 4 SHARON A. DECKER*** For For 5 D. MAYBANK HAGOOD*** For For 6 WILLIAM B. TIMMERMAN*** For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 80400 0 04-Apr-2008 04-Apr-2008
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 321562 0 07-Apr-2008 07-Apr-2008
KELLOGG COMPANY SECURITY 487836108 MEETING TYPE Annual TICKER SYMBOL K MEETING DATE 25-Apr-2008 ISIN US4878361082 AGENDA 932822629 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 DAVID MACKAY For For 2 STERLING SPEIRN For For 3 JOHN ZABRISKIE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 105100 0 04-Apr-2008 04-Apr-2008
ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 25-Apr-2008 ISIN US0028241000 AGENDA 932829508 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 W.A. OSBORN For For 6 D.A.L. OWEN For For 7 B. POWELL JR. For For 8 W.A. REYNOLDS For For 9 R.S. ROBERTS For For 10 S.C. SCOTT III For For 11 W.D. SMITHBURG For For 12 G.F. TILTON For For 13 M.D. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 72200 0 10-Apr-2008 10-Apr-2008
WELLS FARGO & COMPANY SECURITY 949746101 MEETING TYPE Annual TICKER SYMBOL WFC MEETING DATE 29-Apr-2008 ISIN US9497461015 AGENDA 932823897 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Miscellaneous Corporate Governance Management For For 1B Miscellaneous Corporate Governance Management For For 1C Miscellaneous Corporate Governance Management For For 1D Miscellaneous Corporate Governance Management For For 1E Miscellaneous Corporate Governance Management For For 1F Miscellaneous Corporate Governance Management For For 1G Miscellaneous Corporate Governance Management For For 1H Miscellaneous Corporate Governance Management For For 1I Miscellaneous Corporate Governance Management For For 1J Miscellaneous Corporate Governance Management For For 1K Miscellaneous Corporate Governance Management For For 1L Miscellaneous Corporate Governance Management For For 1M Miscellaneous Corporate Governance Management For For 1N Miscellaneous Corporate Governance Management For For 1O Miscellaneous Corporate Governance Management For For 1P Miscellaneous Corporate Governance Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management Against For 06 Miscellaneous Corporate Governance Management For Against 07 Miscellaneous Corporate Governance Management Against For 08 Miscellaneous Corporate Governance Management Against For 09 Miscellaneous Corporate Governance Management Against For 10 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 172150 8750 17-Apr-2008 17-Apr-2008
INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 29-Apr-2008 ISIN US4592001014 AGENDA 932825118 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 C. BLACK For For 2 W.R. BRODY For For 3 K.I. CHENAULT For For 4 M.L. ESKEW For For 5 S.A. JACKSON For For 6 L.A. NOTO For For 7 J.W. OWENS For For 8 S.J. PALMISANO For For 9 J.E. SPERO For For 10 S. TAUREL For For 11 L.H. ZAMBRANO For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 39800 0 10-Apr-2008 10-Apr-2008
THE CHUBB CORPORATION SECURITY 171232101 MEETING TYPE Annual TICKER SYMBOL CB MEETING DATE 29-Apr-2008 ISIN US1712321017 AGENDA 932825473 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 99200 0 14-Apr-2008 14-Apr-2008
EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 29-Apr-2008 ISIN US30161N1019 AGENDA 932833874 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 103600 0 08-Apr-2008 08-Apr-2008
E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 30-Apr-2008 ISIN US2635341090 AGENDA 932834117 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 RICHARD H. BROWN For For 2 ROBERT A. BROWN For For 3 BERTRAND P. COLLOMB For For 4 CURTIS J. CRAWFORD For For 5 ALEXANDER M. CUTLER For For 6 JOHN T. DILLON For For 7 ELEUTHERE I. DU PONT For For 8 MARILLYN A. HEWSON For For 9 CHARLES O. HOLLIDAY, JR For For 10 LOIS D. JULIBER For For 11 SEAN O'KEEFE For For 12 WILLIAM K. REILLY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For 07 S/H Proposal - Executive Pay to Social Criteria Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 98300 0 09-Apr-2008 09-Apr-2008
VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 01-May-2008 ISIN US92343V1044 AGENDA 932832517 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Performance Based Stock Options Shareholder Against For 04 S/H Proposal - Create a Non-Discriminatory Sexual Shareholder Against For Orientation Policy 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 130000 0 10-Apr-2008 10-Apr-2008
NEWFIELD EXPLORATION COMPANY SECURITY 651290108 MEETING TYPE Annual TICKER SYMBOL NFX MEETING DATE 01-May-2008 ISIN US6512901082 AGENDA 932832694 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 DAVID A. TRICE For For 2 HOWARD H. NEWMAN For For 3 THOMAS G. RICKS For For 4 C.E. (CHUCK) SHULTZ For For 5 DENNIS R. HENDRIX For For 6 PHILIP J. BURGUIERES For For 7 JOHN RANDOLPH KEMP III For For 8 J. MICHAEL LACEY For For 9 JOSEPH H. NETHERLAND For For 10 J. TERRY STRANGE For For 11 PAMELA J. GARDNER For For 12 JUANITA F. ROMANS For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 170200 0 10-Apr-2008 10-Apr-2008
OCCIDENTAL PETROLEUM CORPORATION SECURITY 674599105 MEETING TYPE Annual TICKER SYMBOL OXY MEETING DATE 02-May-2008 ISIN US6745991058 AGENDA 932838862 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 214600 0 18-Apr-2008 18-Apr-2008
ENTERGY CORPORATION SECURITY 29364G103 MEETING TYPE Annual TICKER SYMBOL ETR MEETING DATE 02-May-2008 ISIN US29364G1031 AGENDA 932840475 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 Miscellaneous Corporate Governance Management For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 41300 0 11-Apr-2008 11-Apr-2008
BAXTER INTERNATIONAL INC. SECURITY 071813109 MEETING TYPE Annual TICKER SYMBOL BAX MEETING DATE 06-May-2008 ISIN US0718131099 AGENDA 932831084 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 108500 0 22-Apr-2008 22-Apr-2008
BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 164800 0 23-Apr-2008 23-Apr-2008
SMURFIT-STONE CONTAINER CORPORATION SECURITY 832727101 MEETING TYPE Annual TICKER SYMBOL SSCC MEETING DATE 07-May-2008 ISIN US8327271016 AGENDA 932831983 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 216800 0 16-Apr-2008 16-Apr-2008
PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 127800 0 21-Apr-2008 21-Apr-2008
GENERAL DYNAMICS CORPORATION SECURITY 369550108 MEETING TYPE Annual TICKER SYMBOL GD MEETING DATE 07-May-2008 ISIN US3695501086 AGENDA 932834220 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 S/H Proposal - Military/Weapons Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 113100 0 16-Apr-2008 16-Apr-2008
CVS/CAREMARK CORPORATION SECURITY 126650100 MEETING TYPE Annual TICKER SYMBOL CVS MEETING DATE 07-May-2008 ISIN US1266501006 AGENDA 932843344 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 225500 0 16-Apr-2008 16-Apr-2008
AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932843712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 109900 0 16-Apr-2008 16-Apr-2008
COLGATE-PALMOLIVE COMPANY SECURITY 194162103 MEETING TYPE Annual TICKER SYMBOL CL MEETING DATE 08-May-2008 ISIN US1941621039 AGENDA 932827011 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 38100 0 17-Apr-2008 17-Apr-2008
LLOYDS TSB GROUP PLC SECURITY 539439109 MEETING TYPE Annual TICKER SYMBOL LYG MEETING DATE 08-May-2008 ISIN US5394391099 AGENDA 932852913 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 02 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 3A Election of Directors (Majority Voting) Management For 3A1 Election of Directors (Majority Voting) Management For 3B Election of Directors (Majority Voting) Management For 3B1 Election of Directors (Majority Voting) Management For 3B2 Election of Directors (Majority Voting) Management For 3B3 Election of Directors (Majority Voting) Management For 04 Ratify Appointment of Independent Auditors Management For 05 Approve Remuneration of Directors and Auditors Management For 06 Allot Securities Management For 07 Miscellaneous Corporate Actions Management For 08 Authorize Directors to Repurchase Shares Management For 09 Approve Article Amendments Management For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 159676 19024 23-Apr-2008 23-Apr-2008
CUMMINS INC. SECURITY 231021106 MEETING TYPE Annual TICKER SYMBOL CMI MEETING DATE 13-May-2008 ISIN US2310211063 AGENDA 932854133 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Ratify Appointment of Independent Auditors Management For For 11 Approve Charter Amendment Management For For 12 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 98500 0 25-Apr-2008 25-Apr-2008
COMCAST CORPORATION SECURITY 20030N101 MEETING TYPE Annual TICKER SYMBOL CMCSA MEETING DATE 14-May-2008 ISIN US20030N1019 AGENDA 932839989 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 S. DECKER ANSTROM For For 2 KENNETH J. BACON For For 3 SHELDON M. BONOVITZ For For
4 EDWARD D. BREEN For For 5 JULIAN A. BRODSKY For For 6 JOSEPH J. COLLINS For For 7 J. MICHAEL COOK For For 8 GERALD L. HASSELL For For 9 JEFFREY A. HONICKMAN For For 10 BRIAN L. ROBERTS For For 11 RALPH J. ROBERTS For For 12 DR. JUDITH RODIN For For 13 MICHAEL I. SOVERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Option Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder For Against 06 S/H Proposal - Report on Executive Compensation Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 10 S/H Proposal - Health Issues Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 125649 0 02-May-2008 02-May-2008
CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2008 ISIN US20825C1045 AGENDA 932842912 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Environmental Shareholder Against For 12 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 70600 0 23-Apr-2008 23-Apr-2008
SAFEWAY INC. SECURITY 786514208 MEETING TYPE Annual TICKER SYMBOL SWY MEETING DATE 14-May-2008 ISIN US7865142084 AGENDA 932850995 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 120000 0 28-Apr-2008 28-Apr-2008
HOST HOTELS & RESORTS, INC. SECURITY 44107P104 MEETING TYPE Annual TICKER SYMBOL HST MEETING DATE 14-May-2008 ISIN US44107P1049 AGENDA 932860287 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 303061 0 25-Apr-2008 25-Apr-2008
TIME WARNER INC. SECURITY 887317105 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 16-May-2008 ISIN US8873171057 AGENDA 932860516 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Separate Chairman/Coe Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 199900 0 05-May-2008 05-May-2008
MACY'S INC. SECURITY 55616P104 MEETING TYPE Annual TICKER SYMBOL M MEETING DATE 16-May-2008 ISIN US55616P1049 AGENDA 932868980 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 STEPHEN F. BOLLENBACH For For 2 DEIRDRE P. CONNELLY For For 3 MEYER FELDBERG For For 4 SARA LEVINSON For For 5 TERRY J. LUNDGREN For For 6 JOSEPH NEUBAUER For For 7 JOSEPH A. PICHLER For For 8 JOYCE M. ROCHE For For 9 KARL M. VON DER HEYDEN For For 10 CRAIG E. WEATHERUP For For 11 MARNA C. WHITTINGTON For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 92300 0 30-Apr-2008 30-Apr-2008
SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 190500 0 05-May-2008 05-May-2008
TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 16-May-2008 ISIN US89151E1091 AGENDA 932883019 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- O1 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O2 Receive Consolidated Financial Statements Management For For O3 Dividends Management For For O4 Approve Charter Amendment Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Authorize Directors to Repurchase Shares Management For For O8 Election of Directors (Majority Voting) Management For For O9 Election of Directors (Majority Voting) Management For For O10 Election of Directors (Majority Voting) Management For For O11 Election of Directors (Majority Voting) Management For For O12 Election of Directors (Majority Voting) Management For For 13 Amend Articles/Charter to Reflect Changes in Management For For Capital 14 Amend Articles/Charter to Reflect Changes in Management For For Capital 15 Amend Articles/Charter to Reflect Changes in Management For For Capital 16 Amend Articles/Charter to Reflect Changes in Management For For Capital 17 Miscellaneous Corporate Actions Management For For 17A Miscellaneous Shareholder Proposal Shareholder Against For 17B Miscellaneous Shareholder Proposal Shareholder Against For 17C Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 66700 0 29-Apr-2008 29-Apr-2008
THE ALLSTATE CORPORATION SECURITY 020002101 MEETING TYPE Annual TICKER SYMBOL ALL MEETING DATE 20-May-2008 ISIN US0200021014 AGENDA 932839458 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 125200 0 02-May-2008 02-May-2008
JPMORGAN CHASE & CO. SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 20-May-2008 ISIN US46625H1005 AGENDA 932852280 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Miscellaneous Corporate Governance Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Political/Government Shareholder Against For 07 S/H Proposal - Establish Independent Chairman Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Require 2 Candidates for Each Shareholder Against For Board Seat 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 243912 0 14-May-2008 14-May-2008
XTO ENERGY INC. SECURITY 98385X106 MEETING TYPE Annual TICKER SYMBOL XTO MEETING DATE 20-May-2008 ISIN US98385X1063 AGENDA 932876925 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 91225 0 05-May-2008 05-May-2008
INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 297800 0 01-May-2008 01-May-2008
WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 45400 0 05-May-2008 05-May-2008
FPL GROUP, INC. SECURITY 302571104 MEETING TYPE Annual TICKER SYMBOL FPL MEETING DATE 23-May-2008 ISIN US3025711041 AGENDA 932851808 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 SHERRY S. BARRAT For For 2 ROBERT M. BEALL, II For For 3 J. HYATT BROWN For For 4 JAMES L. CAMAREN For For 5 J. BRIAN FERGUSON For For 6 LEWIS HAY, III For For 7 TONI JENNINGS For For 8 OLIVER D. KINGSLEY, JR. For For 9 RUDY E. SCHUPP For For 10 MICHAEL H. THAMAN For For 11 HANSEL E. TOOKES, II For For 12 PAUL R. TREGURTHA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 193900 0 02-May-2008 02-May-2008
THE SOUTHERN COMPANY SECURITY 842587107 MEETING TYPE Annual TICKER SYMBOL SO MEETING DATE 28-May-2008 ISIN US8425871071 AGENDA 932848849 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 J.P. BARANCO For For 2 D.J. BERN For For 3 F.S. BLAKE For For 4 J.A. BOSCIA For For 5 T.F. CHAPMAN For For 6 H.W. HABERMEYER, JR. For For 7 W.A. HOOD, JR. For For 8 D.M. JAMES For For 9 J.N. PURCELL For For 10 D.M. RATCLIFFE For For 11 W.G. SMITH, JR. For For 12 G.J. ST PE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management For For 05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 107150 7150 09-May-2008 09-May-2008
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For
07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Shareholder Against For Analysis 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Shareholder Against For Emission 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 228300 0 08-May-2008 08-May-2008
CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 28-May-2008 ISIN US1667641005 AGENDA 932865047 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 Miscellaneous Corporate Governance Management Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 88100 0 08-May-2008 08-May-2008
ALTRIA GROUP, INC. SECURITY 02209S103 MEETING TYPE Annual TICKER SYMBOL MO MEETING DATE 28-May-2008 ISIN US02209S1033 AGENDA 932886546 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 S/H Proposal - Health Issues Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 82300 0 12-May-2008 12-May-2008
AETNA INC. SECURITY 00817Y108 MEETING TYPE Annual TICKER SYMBOL AET MEETING DATE 30-May-2008 ISIN US00817Y1082 AGENDA 932870896 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 120600 0 16-May-2008 16-May-2008
GAP INC. SECURITY 364760108 MEETING TYPE Annual TICKER SYMBOL GPS MEETING DATE 02-Jun-2008 ISIN US3647601083 AGENDA 932876836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 HOWARD P. BEHAR For For 2 ADRIAN D.P. BELLAMY For For 3 DOMENICO DE SOLE For For 4 DONALD G. FISHER For For 5 DORIS F. FISHER For For 6 ROBERT J. FISHER For For 7 PENELOPE L. HUGHES For For 8 BOB L. MARTIN For For 9 JORGE P. MONTOYA For For 10 GLENN K. MURPHY For For 11 JAMES M. SCHNEIDER For For 12 MAYO A. SHATTUCK III For For 13 KNEELAND C. YOUNGBLOOD For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 182700 0 13-May-2008 13-May-2008
DELTA AIR LINES, INC. SECURITY 247361702 MEETING TYPE Annual TICKER SYMBOL DAL MEETING DATE 03-Jun-2008 ISIN US2473617023 AGENDA 932878791 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 238800 15900 14-May-2008 14-May-2008
INGRAM MICRO INC. SECURITY 457153104 MEETING TYPE Annual TICKER SYMBOL IM MEETING DATE 04-Jun-2008 ISIN US4571531049 AGENDA 932879971 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 HOWARD I. ATKINS For For 2 LESLIE S. HEISZ For For 3 MARTHA INGRAM For For 4 LINDA FAYNE LEVINSON For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 214600 0 20-May-2008 20-May-2008
SUPERVALU INC. SECURITY 868536103 MEETING TYPE Annual TICKER SYMBOL SVU MEETING DATE 26-Jun-2008 ISIN US8685361037 AGENDA 932903087 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 160700 0 05-Jun-2008 05-Jun-2008
THE KROGER CO. SECURITY 501044101 MEETING TYPE Annual TICKER SYMBOL KR MEETING DATE 26-Jun-2008 ISIN US5010441013 AGENDA 932904205 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Environmental Shareholder Against For 05 S/H Proposal - Add Women & Minorities to Board Shareholder Against For 06 S/H Proposal - Add Women & Minorities to Board Shareholder Against For 07 S/H Proposal - Environmental Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 163900 0 09-Jun-2008 09-Jun-2008
ACE LIMITED SECURITY G0070K103 MEETING TYPE Annual TICKER SYMBOL ACE MEETING DATE 14-Jul-2008 ISIN KYG0070K1031 AGENDA 932924978 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Approve Article Amendments Management For For 03 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors 04 Approve Stock Par Value Change Management For For 05 Approve Continuance of Company Management For For 06 Approve Company Name Change Management For For 07 Miscellaneous Corporate Governance Management For For 08 Amalgamation Plan Management For For 09 Approve Article Amendments Management For For 10 Miscellaneous Corporate Governance Management For For 11 Miscellaneous Corporate Governance Management For For 12 Ratify Appointment of Independent Auditors Management For For 13 Approve Stock Compensation Plan Management For For 14 Ratify Appointment of Independent Auditors Management For For 15 Approve Allocation of Dividends on Shares Held By Management For For Company
UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 997QR6E 837 162400 0 27-Jun-2008 27-Jun-2008
The Registrant has delegated the responsibility to vote each fund's proxies to the investment manager, subject to the continuing oversight of the Board of Directors. The investment manager has delegated to each sub-adviser the responsibility to vote proxies. The information contained in this Form N-PX is collected from each fund's sub-adviser, who in turn may obtain the information from third-party service providers. 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. The Hartford Mutual Funds, Inc. (Registrant) By /s/ John C. Walters President ----------------------------- (Signature & Title) Date August 29, 2008 -----END PRIVACY-ENHANCED MESSAGE-----